NTG (CONVERTING) LIMITED

Key Data

Status

Dissolved

Company No.

05082096

Incorporation date

22/03/2004

Size

Full

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2016

Application to strike the company off the register

View PDF (4 pages)

05/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

30/03/2016

Registered office address changed from Heysham Business Park Middleton Road Heysham Lancashire LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2016-03-31

View PDF (1 pages)

08/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

21/12/2014

Statement by Directors

View PDF (2 pages)

21/12/2014

Statement of capital on 2014-12-22

View PDF (4 pages)

21/12/2014

Solvency Statement dated 17/12/14

View PDF (2 pages)

21/12/2014

Resolutions

View PDF (1 pages)

15/12/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

09/04/2014

Registered office address changed from Lansil Industrial Estate Lansil Way Lancaster Lancashire LA1 3QY on 2014-04-10

View PDF (1 pages)

05/11/2013

Satisfaction of charge 050820960008 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 050820960007 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 050820960009 in full

View PDF (1 pages)

10/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

10/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/05/2013

Duplicate mortgage certificate charge no:3

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02/05/2013

Registration of charge 050820960009

View PDF (24 pages)

01/05/2013

Registration of charge 050820960007

View PDF (30 pages)

29/04/2013

Registration of charge 050820960008

View PDF (37 pages)

24/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

21/03/2013

Appointment of Mr Gary Scott Walker as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Shaw as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

20/01/2011

Appointment of Pierino Ceccon as a director

View PDF (3 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/06/2010

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

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2009

Appointment of Fabio Boschi as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Carlo Ferrero as a director

View PDF (2 pages)

19/08/2009

Gbp nc 1500000/1500150\02/01/09

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/07/2009

Resolutions

View PDF (1 pages)

10/06/2009

Capitals not rolled up

View PDF (2 pages)

13/05/2009

Capitals not rolled up

View PDF (2 pages)

07/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/04/2008

Appointment terminated director paul o'neil

View PDF (1 pages)

02/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/09/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

09/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

20/05/2004

Ad 07/05/04--------- £ si 1499849@1=1499849 £ ic 1/1499850

View PDF (2 pages)

20/05/2004

Nc inc already adjusted 07/05/04

View PDF (1 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (8 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

New secretary appointed

View PDF (3 pages)

01/04/2004

Registered office changed on 02/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Higham, Colin	Director	22/03/2004 - 24/10/2005	8
7SIDE SECRETARIAL LIMITED	Corporate Secretary	22/03/2004 - 22/03/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	22/03/2004 - 22/03/2004	1252
Mulcahy, Stephen Francis	Director	15/03/2007 - Present	17
Sear, Christopher James	Director	22/03/2004 - 01/04/2004	14

Persons with Significant Control

No PSC data available.

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Description

About NTG (CONVERTING) LIMITED

NTG (CONVERTING) LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR. 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 NTG (CONVERTING) LIMITED?

NTG (CONVERTING) LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 12/09/2016.

Where is NTG (CONVERTING) LIMITED located?

NTG (CONVERTING) LIMITED is registered at The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR.

What does NTG (CONVERTING) LIMITED do?

NTG (CONVERTING) LIMITED operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

What is the latest filing for NTG (CONVERTING) LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.