NE REALISATIONS LIMITED

NE REALISATIONS LIMITED

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

    Company NameNE REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08289901
    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 NE REALISATIONS LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is NE REALISATIONS LIMITED located?

    Registered Office Address
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NE REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVASTAR (EUROPE) LTDAug 08, 2013Aug 08, 2013
    FINCOURT LTDNov 12, 2012Nov 12, 2012

    What are the latest filings for NE REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 29, 2016

    17 pages2.35B

    Administrator's progress report to Jul 20, 2016

    16 pages2.24B

    Administrator's progress report to Jan 20, 2016

    16 pages2.24B

    Administrator's progress report to Jul 20, 2015

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 30, 2015

    20 pages2.24B

    Statement of administrator's proposal

    32 pages2.17B

    Certificate of change of name

    Company name changed novastar (europe) LTD\certificate issued on 02/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Unit C Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ England to Tower 12 18-22 Bridge Street Spinningfields Manchester Lancashire M3 3BZ on Aug 20, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * Unit a Lincoln Lodge Farm Castlethorpe Buckinghamshire MK19 7HJ* on May 21, 2014

    1 pagesAD01

    Registration of charge 082899010001

    24 pagesMR01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed fincourt LTD\certificate issued on 08/08/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2013

    Change company name resolution on Jul 02, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Nov 30, 2013 to Feb 28, 2014

    3 pagesAA01

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NE REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Colin John
    5 North Street
    MK19 7EW Castlethorpe
    Castle House
    United Kingdom
    Director
    5 North Street
    MK19 7EW Castlethorpe
    Castle House
    United Kingdom
    EnglandBritish73889050003
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001

    Does NE REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2014
    Delivered On Mar 28, 2014
    Outstanding
    Brief description
    I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)

    Does NE REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2014Administration started
    Jul 29, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    practitioner
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 Manchester House 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 Manchester House 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester

    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