NG REALISATIONS LIMITED

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NG REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01543124

Incorporation date

03/02/1981

Size

Full

Contacts

Registered address

Registered address

The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 03/02/1981)
dot icon02/02/2012
Final Gazette dissolved following liquidation
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-09-05
dot icon02/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/06/2010
Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 2010-06-25
dot icon11/05/2010
Administrator's progress report to 2010-04-10
dot icon05/11/2009
Administrator's progress report to 2009-10-10
dot icon23/10/2009
Administrator's progress report to 2009-10-10
dot icon07/10/2009
Notice of extension of period of Administration
dot icon20/04/2009
Administrator's progress report to 2009-04-10
dot icon20/04/2009
Notice of extension of period of Administration
dot icon31/10/2008
Administrator's progress report to 2008-10-10
dot icon15/10/2008
Notice of extension of period of Administration
dot icon14/05/2008
Administrator's progress report to 2008-10-10
dot icon10/12/2007
Statement of administrator's proposal
dot icon13/11/2007
Statement of affairs
dot icon12/11/2007
Certificate of change of name
dot icon23/10/2007
Registered office changed on 23/10/07 from: nightingales house craven arms business park craven arms shropshire SY7 8NS
dot icon19/10/2007
Appointment of an administrator
dot icon22/08/2007
Director resigned
dot icon16/08/2007
Particulars of mortgage/charge
dot icon05/06/2007
Return made up to 22/04/07; no change of members
dot icon19/05/2006
Return made up to 22/04/06; full list of members
dot icon21/04/2006
New director appointed
dot icon13/04/2006
Particulars of mortgage/charge
dot icon13/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New secretary appointed;new director appointed
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
Director resigned
dot icon10/04/2006
Miscellaneous
dot icon10/04/2006
Declaration of assistance for shares acquisition
dot icon10/04/2006
Resolutions
dot icon08/04/2006
Particulars of mortgage/charge
dot icon08/04/2006
Particulars of mortgage/charge
dot icon15/02/2006
Full accounts made up to 2005-08-31
dot icon06/09/2005
New secretary appointed
dot icon23/08/2005
Director resigned
dot icon15/07/2005
Secretary resigned
dot icon12/07/2005
Full accounts made up to 2004-08-31
dot icon27/04/2005
Return made up to 22/04/05; full list of members
dot icon27/04/2005
Registered office changed on 27/04/05
dot icon27/04/2005
Location of register of members address changed
dot icon29/04/2004
Full accounts made up to 2003-08-31
dot icon28/04/2004
Return made up to 22/04/04; full list of members
dot icon28/04/2004
Registered office changed on 28/04/04
dot icon28/04/2004
Location of register of members address changed
dot icon12/06/2003
Return made up to 10/05/03; full list of members
dot icon12/06/2003
Director resigned
dot icon06/06/2003
Full accounts made up to 2002-08-31
dot icon12/07/2002
Full accounts made up to 2001-08-31
dot icon11/06/2002
Declaration of assistance for shares acquisition
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon07/06/2002
Particulars of mortgage/charge
dot icon06/06/2002
Declaration of satisfaction of mortgage/charge
dot icon23/05/2002
Return made up to 10/05/02; full list of members
dot icon16/05/2001
Return made up to 10/05/01; full list of members
dot icon28/01/2001
Full accounts made up to 2000-08-31
dot icon27/01/2001
Declaration of satisfaction of mortgage/charge
dot icon30/08/2000
Director resigned
dot icon19/05/2000
Return made up to 10/05/00; no change of members
dot icon06/01/2000
Full accounts made up to 1999-08-31
dot icon17/06/1999
Full accounts made up to 1998-08-31
dot icon11/06/1999
Return made up to 10/05/99; no change of members
dot icon16/02/1999
Return made up to 10/05/98; full list of members
dot icon16/02/1999
Director's particulars changed
dot icon16/02/1999
Registered office changed on 16/02/99
dot icon20/11/1998
Secretary's particulars changed;director's particulars changed
dot icon20/11/1998
Director's particulars changed
dot icon20/11/1998
Director's particulars changed
dot icon20/11/1998
Location of register of members
dot icon24/09/1998
New director appointed
dot icon09/07/1998
Registered office changed on 09/07/98 from: meadowcroft mill off bury road rochdale lancashire OL11 4NS
dot icon09/05/1998
Particulars of mortgage/charge
dot icon15/04/1998
Full accounts made up to 1997-08-31
dot icon13/08/1997
Return made up to 10/05/97; full list of members
dot icon13/08/1997
Secretary resigned;director's particulars changed
dot icon13/08/1997
Registered office changed on 13/08/97
dot icon22/05/1997
Full accounts made up to 1996-08-31
dot icon13/12/1996
Div conve 02/12/96
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon28/10/1996
New director appointed
dot icon09/07/1996
Full accounts made up to 1995-08-31
dot icon20/06/1996
New secretary appointed
dot icon24/05/1996
Return made up to 10/05/96; no change of members
dot icon30/06/1995
Accounts for a small company made up to 1994-08-31
dot icon17/05/1995
Return made up to 10/05/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Accounts for a small company made up to 1993-08-31
dot icon03/08/1994
Return made up to 10/05/94; full list of members
dot icon09/03/1994
Full accounts made up to 1992-08-31
dot icon29/09/1993
Particulars of mortgage/charge
dot icon05/06/1993
Return made up to 10/05/93; no change of members
dot icon05/06/1993
Location of register of members address changed
dot icon19/06/1992
Return made up to 10/05/92; no change of members
dot icon26/02/1992
Declaration of satisfaction of mortgage/charge
dot icon25/02/1992
Accounts for a small company made up to 1991-08-31
dot icon01/10/1991
Return made up to 10/05/91; full list of members
dot icon02/10/1990
Return made up to 25/06/90; full list of members
dot icon21/09/1990
Declaration of satisfaction of mortgage/charge
dot icon30/08/1990
Particulars of mortgage/charge
dot icon13/07/1990
Accounts for a small company made up to 1989-08-31
dot icon29/05/1990
Registered office changed on 29/05/90 from: 110 st pancras way london NW1 9NB
dot icon16/05/1990
Secretary resigned;new secretary appointed
dot icon14/06/1989
Return made up to 10/05/89; full list of members
dot icon14/06/1989
Return made up to 31/12/88; full list of members
dot icon16/05/1989
Full accounts made up to 1988-08-31
dot icon29/11/1988
Secretary resigned;new secretary appointed
dot icon04/07/1988
Accounts for a small company made up to 1987-08-31
dot icon27/04/1988
Return made up to 24/09/87; full list of members
dot icon14/07/1987
Return made up to 24/09/86; full list of members
dot icon05/02/1987
Accounts for a small company made up to 1986-08-31
dot icon06/12/1986
Director resigned
dot icon24/01/1986
Annual return made up to 24/09/85
dot icon27/04/1985
Annual return made up to 04/08/84
dot icon03/04/1985
Annual return made up to 04/08/83
dot icon03/02/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2005
dot iconLast change occurred
31/08/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2005
dot iconNext account date
31/08/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Robert Ian
Director
03/04/2006 - 09/08/2007
-
Piggott, Richard Courtney
Director
03/04/2006 - Present
17
Stevenson, Phillip Richard
Director
07/05/1996 - 03/04/2006
2
Piggott, Richard Courtney
Secretary
03/04/2006 - Present
35
Stevenson, Mary Louise
Secretary
22/11/2004 - 03/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NG REALISATIONS LIMITED

NG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/02/1981 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 5 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 NG REALISATIONS LIMITED?

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NG REALISATIONS LIMITED is currently Dissolved. It was registered on 03/02/1981 and dissolved on 02/02/2012.

Where is NG REALISATIONS LIMITED located?

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NG REALISATIONS LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does NG REALISATIONS LIMITED do?

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NG REALISATIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for NG REALISATIONS LIMITED?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.