NRAM LIMITED
Overview
| Company Name | NRAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09655526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NRAM LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is NRAM LIMITED located?
| Registered Office Address | 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRAM (NO. 1) LIMITED | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for NRAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NRAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NRAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Wouldhave on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brendan Paul Mcdonagh as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan John Russell as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Wouldhave on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Wouldhave on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brendan Paul Mcdonagh on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brendan John Russell on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Gilmour on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Andrew Scott on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Who are the officers of NRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMOUR, Matthew | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | United Kingdom | British | 288962340001 | |||||
| SCOTT, Martin Andrew | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | England | British | 288960820001 | |||||
| WOULDHAVE, Mark | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | England | British | 158127980001 | |||||
| CRAIGIE, Claire Louise | Secretary | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | 278426750001 | |||||||
| GORNALL, John | Secretary | Croft Road Crossflatts BD16 2UA Bingley C/O Uk Asset Resolution Limited West Yorkshire England | 198813590001 | |||||||
| ATKINSON, Michael Kent | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | English,Brazilian | 154665350001 | |||||
| BANKS, Richard Lee | Director | Croft Road Crossflatts BD16 2UA Bingley C/O Uk Asset Resolution Limited West Yorkshire England | United Kingdom | British | 51619890005 | |||||
| BUCKLEY, Michael Donal | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Ireland | Irish | 124003690002 | |||||
| HARES, Ian John | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | United Kingdom | British | 55792230001 | |||||
| LANGLEY, Susan Carol | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | 206499090001 | |||||
| LUNN, David Benjamin | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | England | British | 283409430001 | |||||
| MCDONAGH, Brendan Paul | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | United Kingdom | Irish | 206956090002 | |||||
| MORGAN, Keith Charles William | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | 64379190001 | |||||
| NORTON, Peter John, Mr. | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire United Kingdom | United Kingdom | British | 228940210001 | |||||
| PYM, Richard Alan | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | 206484200001 | |||||
| RUSSELL, Brendan John | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor Central Square England | England | British | 193012040001 | |||||
| TATTERSALL, John Hartley | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | 150659490001 | |||||
| VIETEN, Holger Randolph | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire United Kingdom | England | British,German | 218313100001 |
Who are the persons with significant control of NRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Alexander Yoseloff | Oct 29, 2021 | 1 New Burlington Place W1S 2HR London 3rd Floor United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Uk Government Investments Limited | Mar 31, 2018 | 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | Yes | ||||||||||
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Natures of Control
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| Her Majesty's Treasury | Apr 06, 2016 | Horse Guards Road SW1A 2HQ London Unit 1 England | Yes | ||||||||||
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Natures of Control
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| Uk Asset Resolution Limited | Apr 06, 2016 | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Financial Investments Limited | Apr 06, 2016 | 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | Yes | ||||||||||
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Natures of Control
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Does NRAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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