NB ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03656048

Incorporation date

25/10/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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22/07/2013

Application to strike the company off the register

View PDF (3 pages)

28/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

21/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Robert Meirion Phillips on 2010-10-25

View PDF (2 pages)

26/10/2010

Secretary's details changed for Robert Meirion Phillips on 2010-10-25

View PDF (1 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Brian Waites on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Robert Meirion Phillips on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Christopher Guy Kebell on 2009-10-26

View PDF (2 pages)

04/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

26/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

27/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

26/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

26/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

13/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

30/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

22/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Registered office changed on 13/06/03 from: nb group LIMITED mayflower house fifth avenue business park team valley newcastle upon tyne tyne & wear NE11 0HF

View PDF (1 pages)

21/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

07/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

26/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

05/11/2001

Director's particulars changed

View PDF (0 pages)

23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

26/11/2000

Secretary resigned;director resigned

View PDF (0 pages)

15/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

03/02/2000

Accounting reference date shortened from 31/03/00 to 30/06/99

View PDF (1 pages)

29/11/1999

Return made up to 26/10/99; full list of members

View PDF (5 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/1999

Registered office changed on 30/11/99

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20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Registered office changed on 11/11/98 from: 57 frederick street sunderland tyne & wear SR1 1NF

View PDF (1 pages)

10/11/1998

Ad 26/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/1998

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

25/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	25/10/1998 - 25/10/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/10/1998 - 25/10/1998	68517
Kebell, Christopher Guy	Director	25/10/1998 - Present	6
Phillips, Robert Meirion	Director	26/06/2000 - Present	7
Ball, Nigel Robert	Director	25/10/1998 - 29/06/2000	8

Persons with Significant Control

No PSC data available.

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Description

About NB ESTATES LIMITED

NB ESTATES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at Meridian House, Kingsway Team Valley, Gateshead, Tyne & Wear NE11 0JH. 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 NB ESTATES LIMITED?

NB ESTATES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 18/11/2013.

Where is NB ESTATES LIMITED located?

NB ESTATES LIMITED is registered at Meridian House, Kingsway Team Valley, Gateshead, Tyne & Wear NE11 0JH.

What does NB ESTATES LIMITED do?

NB ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NB ESTATES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.