NWPF REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

01066345

Incorporation date

17/08/1972

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/1972)

13/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2013

Administrator's progress report to 2013-12-06

View PDF (22 pages)

13/12/2013

Notice of move from Administration to Dissolution on 2013-12-06

View PDF (22 pages)

06/12/2013

Administrator's progress report to 2013-11-04

View PDF (20 pages)

13/06/2013

Administrator's progress report to 2013-05-04

View PDF (21 pages)

03/12/2012

Administrator's progress report to 2012-11-04

View PDF (21 pages)

03/12/2012

Notice of extension of period of Administration

View PDF (21 pages)

11/06/2012

Administrator's progress report to 2012-05-04

View PDF (21 pages)

28/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

22/12/2011

Administrator's progress report to 2011-11-04

View PDF (23 pages)

16/06/2011

Administrator's progress report to 2011-05-06

View PDF (25 pages)

08/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2011

Administrator's progress report to 2010-12-07

View PDF (27 pages)

20/10/2010

Resolutions

View PDF (3 pages)

20/10/2010

Change of name notice

View PDF (2 pages)

14/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

10/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

06/08/2010

Statement of administrator's proposal

View PDF (32 pages)

27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/06/2010

Appointment of an administrator

View PDF (1 pages)

14/06/2010

Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 2010-06-14

View PDF (2 pages)

14/06/2010

Registered office address changed from Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH on 2010-06-14

View PDF (2 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Sharon Michelle Davies on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Justin Meredith Tudor on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Miles Tudor on 2010-01-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-02-28

View PDF (27 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-02-28

View PDF (25 pages)

18/08/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

20/12/2007

Full accounts made up to 2007-02-28

View PDF (26 pages)

03/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Accounts for a medium company made up to 2006-02-28

View PDF (19 pages)

05/10/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

05/10/2006

Director's particulars changed

View PDF (0 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

08/07/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

23/12/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/12/2004

Secretary resigned;director's particulars changed;director resigned

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07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Accounts for a medium company made up to 2003-02-28

View PDF (20 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

04/06/2003

Director resigned

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13/12/2002

Accounts for a medium company made up to 2002-02-28

View PDF (18 pages)

16/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

16/05/2002

Director's particulars changed

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16/05/2002

Registered office changed on 16/05/02

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18/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

13/06/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

13/06/2001

Director's particulars changed

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05/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (8 pages)

07/06/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

10/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

07/05/1999

Return made up to 31/03/99; change of members

View PDF (8 pages)

07/05/1999

Director's particulars changed

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29/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

29/05/1998

Return made up to 31/03/98; full list of members

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27/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

22/05/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

22/05/1997

Director's particulars changed

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04/03/1997

Accounting reference date extended from 31/01/97 to 28/02/97

View PDF (1 pages)

10/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

22/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

22/05/1996

Director's particulars changed

View PDF (0 pages)

24/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

27/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/11/1994

Accounts for a small company made up to 1994-01-31

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24/05/1994

Return made up to 31/03/94; no change of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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06/05/1993

Return made up to 31/03/93; no change of members

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18/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1992

Ad 16/08/92--------- £ si 97@1=97 £ ic 3/100

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15/09/1992

Accounts for a small company made up to 1992-01-31

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27/07/1992

Return made up to 31/03/92; full list of members

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03/06/1992

Registered office changed on 03/06/92 from: hastings house bridge street birkenhead L41 1JF

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30/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1991

Accounts for a small company made up to 1991-01-31

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30/07/1991

Return made up to 31/03/91; no change of members

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30/07/1991

Return made up to 31/03/90; no change of members

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28/06/1990

Accounts for a small company made up to 1990-01-31

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09/05/1990

Accounts for a small company made up to 1989-01-31

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18/08/1989

Return made up to 31/03/89; full list of members

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07/06/1988

Accounts for a small company made up to 1988-01-31

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07/06/1988

Return made up to 31/03/88; full list of members

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25/06/1987

Accounts for a small company made up to 1987-01-31

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21/04/1987

Return made up to 31/03/87; full list of members

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24/11/1986

Accounts for a small company made up to 1986-01-31

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24/05/1986

Return made up to 31/03/86; full list of members

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17/08/1973

Incorporation

View PDF (10 pages)

17/08/1973

Certificate of change of name

View PDF (2 pages)

17/08/1972

Incorporation

View PDF (10 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

28/02/2009

Last change occurred

28/02/2009

Accounts

Unreported

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Tudor, Miles	Director	19/09/1995 - Present	5
Davies, Sharon Michelle	Director	19/09/1995 - Present	-
Tudor, Justin Meredith	Director	19/09/1995 - Present	-
Davies, Sharon Michelle	Secretary	06/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NWPF REALISATION LIMITED

NWPF REALISATION LIMITED is an(a) Dissolved company incorporated on 17/08/1972 with the registered office located at C/O KPMG LLP, St. James's Square, Manchester M2 6DS. 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 NWPF REALISATION LIMITED?

NWPF REALISATION LIMITED is currently Dissolved. It was registered on 17/08/1972 and dissolved on 13/03/2014.

Where is NWPF REALISATION LIMITED located?

NWPF REALISATION LIMITED is registered at C/O KPMG LLP, St. James's Square, Manchester M2 6DS.

What does NWPF REALISATION LIMITED do?

NWPF REALISATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NWPF REALISATION LIMITED?

The latest filing was on 13/03/2014: Final Gazette dissolved following liquidation.