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NCI DEVELOPMENTS LIMITED

NCI DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNCI DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NCI DEVELOPMENTS LIMITED?

    • (4521) /

    Where is NCI DEVELOPMENTS LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest filings for NCI DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 02, 2013

    		9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2012

    		LRESEX

    Registered office address changed from Unit 1.16 Great House Waterside Park Off Rotherham Road Dinnington Sheffield South Yorkshire S25 3QA on Jun 26, 2012

    		2 pagesAD01

    Termination of appointment of Rachel Elizabeth Higginbottom as a secretary on Jun 07, 2012

    		1 pagesTM02

    Termination of appointment of Laura Kathleen Higginbottom as a director on May 27, 2012

    		1 pagesTM01

    Previous accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    legacy

    		6 pagesMG01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 300
    		SH01

    Registered office address changed from Suite 6 4 Redwall House Waterside Business Park, Dinnington Sheffield South Yorkshire S25 3QA United Kingdom on Sep 10, 2010

    		2 pagesAD01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of NCI DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINBOTTOM, Carole Elizabeth
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		Director
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		United KingdomUnited KingdomDevelopment107662560001
    HIGGINBOTTOM, Peter
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		Director
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		EnglandBritishDevelopment152858170001
    HIGGINBOTTOM, Rachel Elizabeth
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		Secretary
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		152858150001
    HIGGINBOTTOM, Laura Kathleen
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		Director
    4 Redwall House
    Waterside Business Park, Dinnington
    S25 3QA Sheffield
    Suite 6
    South Yorkshire
    United Kingdom
    		EnglandBritishDevelopment136833640001
    View Detailed Information on Officers and People with Significant Control

    Does NCI DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 05, 2011
    Delivered On Aug 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Aug 11, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NCI DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Commencement of winding up
    Aug 13, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0