NKBP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNKBP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09132529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NKBP LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is NKBP LIMITED located?

    Registered Office Address
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NKBP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NKBP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to 12 Halegrove Court Cygnet Drive Stockton on Tees County Durham TS18 3DB on Sep 17, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2019

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 200
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 06/04/2016
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NKBP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRITT, Nicholas Keith
    High Street
    Marske-By-The-Sea
    TS11 7LN Redcar
    205
    Cleveland
    United Kingdom
    Director
    High Street
    Marske-By-The-Sea
    TS11 7LN Redcar
    205
    Cleveland
    United Kingdom
    United KingdomBritishDirector85649520001

    Who are the persons with significant control of NKBP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Keith Barritt
    High Street
    Marske-By-The-Sea
    TS11 7LN Redcar
    205
    Cleveland
    England
    Jul 13, 2016
    High Street
    Marske-By-The-Sea
    TS11 7LN Redcar
    205
    Cleveland
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NKBP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2019Commencement of winding up
    May 06, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland
    practitioner
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland

    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