NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
Overview
| Company Name | NGT HOLDING COMPANY (ISLE OF MAN) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028956 |
| External Registration Number | 001264V |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is NGT HOLDING COMPANY (ISLE OF MAN) LIMITED located?
| Registered Office Address | 3rd Floor St Georges Court Upper Church Street IM1 1EE Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGT HOLDING COMPANY (ISLE OF MAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Is An Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Law |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 001264V |
What are the latest filings for NGT HOLDING COMPANY (ISLE OF MAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Termination of appointment of Megan Barnes as secretary on Apr 11, 2023 | 2 pages | OSTM02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Details changed for an overseas company - Ic Change 25/02/20 | 4 pages | OSCH02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Alteration of constitutional documents on Mar 16, 2009 | 34 pages | OSCC01 | ||
Details changed for an overseas company - Ic Change 25/02/20 | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Appointment of Megan Barnes as a secretary on Nov 30, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Alice Morgan as secretary on Nov 30, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of David Charles Bonar as a director on Apr 30, 2018 | 2 pages | OSTM01 | ||
Appointment of Jonathan Paul Clay as a director on Nov 01, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||
Appointment of Alice Morgan as a secretary on Mar 09, 2016 | 3 pages | OSAP03 | ||
Termination of appointment of Heather Maria Rayner as secretary on Mar 09, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Emmanuel David Fraser as a director on Oct 30, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||
Director's details changed for Emmanuel David Fraser on Oct 08, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Fiona Louise Beaney on Sep 22, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||
Who are the officers of NGT HOLDING COMPANY (ISLE OF MAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Jonathan Paul | Director | 1-3 Strand WC2N 5EH London | United Kingdom | British | 240748220001 | |||||
| PRESTON, David Anthony | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 147667550002 | |||||
| WATERS, Christopher John | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British | 133752200002 | |||||
| BARNES, Megan | Secretary | Strand WC2N 5EH London 1-3 England | 253941680001 | |||||||
| FORWARD, David Charles | Secretary | Robin Down Firle Close BN25 2HL Seaford East Sussex | British | 26385930010 | ||||||
| MORGAN, Alice Parker | Secretary | The Strand WC2 5EH London 1-3 England | British | 205629290001 | ||||||
| RAYNER, Heather Maria | Secretary | Strand WC2N 5HE London 1-3 England | British | 181376330001 | ||||||
| BEANEY, Fiona Louise | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 176888260002 | |||||
| BONAR, David Charles | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 55893340003 | |||||
| FLAWN, Mark Antony David | Director | 20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire | United Kingdom | British | 77245330002 | |||||
| FRASER, Emmanuel David | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British/Australian | 175889320001 | |||||
| HOLROYD, Geoffrey | Director | 11 Golden Manor Hanwell W7 3EE London | England | British | 126796120001 | |||||
| LEWIS, Alexandra Morton | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | England | British | 117998670001 | |||||
| WOONAN, Stephen Francis | Director | Avenue Road Dorridge B93 8JZ Solihull 49 West Midlands | British | 138063500001 |
Does NGT HOLDING COMPANY (ISLE OF MAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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