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NL REALISATIONS (2013) LIMITED

NL REALISATIONS (2013) LIMITED

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

    • Overview

    Company NameNL REALISATIONS (2013) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07973310
    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 NL REALISATIONS (2013) LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is NL REALISATIONS (2013) LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NL REALISATIONS (2013) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NELSONS LABELS LIMITEDApr 30, 2012Apr 30, 2012
    JCCO 295 LIMITEDMar 02, 2012Mar 02, 2012

    What are the latest filings for NL REALISATIONS (2013) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pages4.72

    Liquidators' statement of receipts and payments to Oct 21, 2016

    		17 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2015

    		14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Oct 22, 2014

    		19 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Apr 28, 2014

    		15 pages2.24B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		28 pages2.17B

    Certificate of change of name

    Company name changed nelsons labels LIMITED\certificate issued on 03/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2013

    Change company name resolution on Nov 15, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom* on Nov 07, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 90
    		SH01

    Current accounting period extended from Mar 31, 2013 to May 31, 2013

    		1 pagesAA01

    legacy

    		8 pagesMG01

    Statement of capital following an allotment of shares on Apr 25, 2012

    • Capital: GBP 90
    		3 pagesSH01

    Termination of appointment of Cs Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Blood as a director

    		2 pagesTM01

    Termination of appointment of Cs Directors Limited as a director

    		2 pagesTM01

    Appointment of Mr Aidan Wilson Queen as a director

    		3 pagesAP01

    Appointment of Aidan Wilson Queen as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of NL REALISATIONS (2013) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEEN, Aidan Wilson
    Deansgate
    M3 4LY Manchester
    340
    		Secretary
    Deansgate
    M3 4LY Manchester
    340
    		British168791850001
    QUEEN, Aidan Wilson
    Deansgate
    M3 4LY Manchester
    340
    		Director
    Deansgate
    M3 4LY Manchester
    340
    		United KingdomBritish79691070001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    		110006210003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    		Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    		United KingdomBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    		133475260001
    View Detailed Information on Officers and People with Significant Control

    Does NL REALISATIONS (2013) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 07, 2012
    Delivered On Jun 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 11, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NL REALISATIONS (2013) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2013Administration started
    Oct 22, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    2
    DateType
    Oct 22, 2014Commencement of winding up
    Jun 14, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		proposed liquidator
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    		proposed liquidator
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    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