NB REAL ESTATE NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

02377739

Incorporation date

27/04/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

02/11/2011

Statement by Directors

View PDF (1 pages)

02/11/2011

Solvency Statement dated 28/10/11

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (2 pages)

18/08/2011

Appointment of Uu Secretariat Limited as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Uu Directorate Limited as a director

View PDF (1 pages)

05/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

14/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

14/11/2010

Appointment of Mrs Jane Lawton Gilmore as a director

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

15/12/2009

Resolutions

View PDF (17 pages)

09/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

20/08/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

12/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Return made up to 10/11/07; full list of members

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

05/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

20/11/2005

Return made up to 10/11/05; full list of members

View PDF (5 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

30/11/2003

Return made up to 10/11/03; full list of members

View PDF (5 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

26/05/2003

Statement of affairs

View PDF (3 pages)

26/05/2003

Ad 28/03/03--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

25/04/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

28/11/2002

Return made up to 10/11/02; no change of members

View PDF (4 pages)

28/11/2002

Location of register of members address changed

View PDF (0 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

12/11/2001

Return made up to 10/11/01; no change of members

View PDF (4 pages)

19/03/2001

Secretary's particulars changed

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Location of register of members

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

View PDF (1 pages)

27/11/2000

Return made up to 10/11/00; full list of members

View PDF (5 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/11/1998

Return made up to 10/11/98; full list of members

View PDF (11 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Return made up to 10/11/97; no change of members

View PDF (9 pages)

19/11/1997

Location of register of members

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (3 pages)

10/02/1997

Director resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ

View PDF (1 pages)

25/11/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

25/11/1996

Location of register of members

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (3 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Memorandum and Articles of Association

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (0 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Auditor's resignation

View PDF (1 pages)

22/11/1995

Return made up to 10/11/95; full list of members

View PDF (5 pages)

06/08/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/06/1995

Memorandum and Articles of Association

View PDF (14 pages)

30/05/1995

Certificate of change of name

View PDF (2 pages)

03/04/1995

Ad 29/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/1995

Memorandum and Articles of Association

View PDF (15 pages)

03/04/1995

Resolutions

View PDF (11 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/11/1994

Return made up to 10/11/94; full list of members

View PDF (0 pages)

04/05/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

04/05/1994

Resolutions

View PDF (0 pages)

24/11/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

24/11/1993

Return made up to 10/11/93; full list of members

View PDF (0 pages)

22/11/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

22/11/1992

Return made up to 10/11/92; full list of members

View PDF (0 pages)

18/11/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

18/11/1991

Return made up to 10/11/91; full list of members

View PDF (0 pages)

04/12/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

25/11/1990

Return made up to 10/11/90; full list of members

View PDF (0 pages)

11/09/1990

Resolutions

View PDF (0 pages)

11/12/1989

Resolutions

View PDF (0 pages)

27/04/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NB REAL ESTATE NO.1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
UU SECRETARIAT LIMITED	Corporate Director	19/08/2011 - Present	24
UU SECRETARIAT LIMITED	Corporate Secretary	01/06/2000 - Present	135
Applewhite, Peter Norman	Director	28/01/1997 - 01/06/2000	42
Tetlow, John Richard	Director	23/04/1996 - 31/12/1997	35
Rothwell, Peter Jeffrey	Director	22/04/1996 - 28/01/1997	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NB REAL ESTATE NO.1 LIMITED

NB REAL ESTATE NO.1 LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP. There are currently 3 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 REAL ESTATE NO.1 LIMITED?

NB REAL ESTATE NO.1 LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 05/03/2012.

Where is NB REAL ESTATE NO.1 LIMITED located?

NB REAL ESTATE NO.1 LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP.

What is the latest filing for NB REAL ESTATE NO.1 LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.