N.B. REALISATIONS LIMITED

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N.B. REALISATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

00271291

Incorporation date

17/12/1932

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pannell House, 6 Queen Street, Leeds LS1 2TWCopy
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Latest events (Record since 17/12/1932)
dot icon03/01/2023
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon22/11/2011
Final Gazette dissolved following liquidation
dot icon22/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/07/2011
Liquidators' statement of receipts and payments to 2011-06-28
dot icon13/01/2011
Liquidators' statement of receipts and payments to 2010-12-28
dot icon10/02/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-22
dot icon29/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/07/2009
Administrator's progress report to 2009-07-15
dot icon13/04/2009
Appointment Terminate, Director Sorsby Logged Form
dot icon18/03/2009
Result of meeting of creditors
dot icon12/03/2009
Statement of affairs with form 2.15B/2.14B
dot icon10/03/2009
Statement of affairs with form 2.14B
dot icon02/03/2009
Certificate of change of name
dot icon25/02/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-21
dot icon29/01/2009
Notice of completion of voluntary arrangement
dot icon22/01/2009
Registered office changed on 22/01/2009 from imperial works sheffield road sheffield south yorkshire S9 2YY
dot icon22/01/2009
Appointment of an administrator
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon16/10/2008
Registered office changed on 16/10/2008 from 6 smithfield sheffield south yorkshire S3 7AR
dot icon19/09/2008
Certificate of change of name
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 15
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 14
dot icon31/03/2008
Director appointed david kynman
dot icon20/03/2008
Appointment Terminated Director percy brownhill
dot icon20/03/2008
Appointment Terminated Director andreas lemoniatis
dot icon20/03/2008
Director and secretary appointed paul john coleclough
dot icon20/03/2008
Appointment Terminated Director susan sorsby
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon30/01/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/01/2008
Resolutions
dot icon05/01/2008
Declaration of satisfaction of mortgage/charge
dot icon21/11/2007
New secretary appointed
dot icon21/11/2007
Secretary resigned
dot icon07/11/2007
Return made up to 15/09/07; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/09/2007
Registered office changed on 18/09/07 from: 62 wilson street london EC2A 2BU
dot icon10/09/2007
New director appointed
dot icon03/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon11/01/2007
Return made up to 15/09/06; full list of members
dot icon05/05/2006
Total exemption full accounts made up to 2004-12-31
dot icon16/09/2005
Return made up to 15/09/05; full list of members
dot icon26/11/2004
Particulars of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon22/09/2004
Return made up to 15/09/04; full list of members
dot icon19/06/2004
Particulars of mortgage/charge
dot icon19/06/2004
Particulars of mortgage/charge
dot icon19/06/2004
Particulars of mortgage/charge
dot icon19/06/2004
Particulars of mortgage/charge
dot icon19/06/2004
Particulars of mortgage/charge
dot icon06/04/2004
Registered office changed on 06/04/04 from: smithfield sheffield south yorkshire S3 7AR
dot icon05/04/2004
New director appointed
dot icon30/03/2004
Registered office changed on 30/03/04 from: 2 rutland park sheffield S10 2PD
dot icon06/03/2004
Particulars of mortgage/charge
dot icon04/02/2004
Accounts for a medium company made up to 2002-12-31
dot icon24/09/2003
Return made up to 15/09/03; full list of members
dot icon01/11/2002
Accounts for a medium company made up to 2001-12-31
dot icon04/10/2002
Return made up to 15/09/02; full list of members
dot icon30/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon17/10/2001
Return made up to 15/09/01; full list of members
dot icon25/10/2000
Return made up to 15/09/00; full list of members
dot icon25/10/2000
Registered office changed on 25/10/00
dot icon26/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon13/09/1999
Return made up to 15/09/99; full list of members
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon28/09/1998
Return made up to 15/09/98; no change of members
dot icon01/09/1998
Accounts for a medium company made up to 1997-12-31
dot icon17/09/1997
Return made up to 15/09/97; no change of members
dot icon31/07/1997
Accounts for a medium company made up to 1996-12-31
dot icon02/10/1996
Return made up to 15/09/96; full list of members
dot icon01/07/1996
Accounts for a medium company made up to 1995-12-31
dot icon14/09/1995
Return made up to 15/09/95; no change of members
dot icon31/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/09/1994
Return made up to 15/09/94; no change of members
dot icon04/08/1994
Accounts for a medium company made up to 1993-12-31
dot icon20/09/1993
Return made up to 15/09/93; full list of members
dot icon12/09/1993
Accounts for a small company made up to 1992-12-31
dot icon28/09/1992
Accounts for a small company made up to 1991-12-31
dot icon28/09/1992
Return made up to 15/09/92; no change of members
dot icon28/09/1992
Director's particulars changed
dot icon26/09/1991
Accounts for a small company made up to 1990-12-31
dot icon26/09/1991
Return made up to 15/09/91; no change of members
dot icon15/01/1991
Accounts for a small company made up to 1989-12-31
dot icon15/01/1991
Return made up to 08/10/90; full list of members
dot icon26/01/1990
Accounts for a small company made up to 1988-12-31
dot icon26/01/1990
Return made up to 15/09/89; full list of members
dot icon08/02/1989
Full accounts made up to 1987-12-31
dot icon08/02/1989
Return made up to 19/10/88; full list of members
dot icon13/02/1988
Full accounts made up to 1986-12-31
dot icon13/02/1988
Return made up to 30/06/87; full list of members
dot icon09/01/1987
Auth purchase shares not cap
dot icon08/01/1987
Full accounts made up to 1985-12-31
dot icon08/01/1987
Return made up to 24/07/86; full list of members
dot icon17/12/1932
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconNext confirmation date
15/09/2016
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
dot iconNext due on
31/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sorsby, Susan Jayne
Director
06/07/2007 - 07/03/2008
5
Lemoniatis, Andreas
Director
01/04/2004 - 07/03/2008
1
Coleclough, Paul John
Secretary
07/03/2008 - Present
3
Kynman, David
Director
07/03/2008 - Present
2
C & P COMPANY SECRETARIES LIMITED
Corporate Secretary
07/09/2007 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About N.B. REALISATIONS LIMITED

N.B. REALISATIONS LIMITED is an(a) Liquidation company incorporated on 17/12/1932 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.B. REALISATIONS LIMITED?

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N.B. REALISATIONS LIMITED is currently Liquidation. It was registered on 17/12/1932 and dissolved on 22/11/2011.

Where is N.B. REALISATIONS LIMITED located?

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N.B. REALISATIONS LIMITED is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does N.B. REALISATIONS LIMITED do?

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N.B. REALISATIONS LIMITED operates in the Manufacture of cutlery (28.61 - SIC 2003) sector.

What is the latest filing for N.B. REALISATIONS LIMITED?

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The latest filing was on 03/01/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.