Liquidation
Company Information for NF REALISATIONS MIDLANDS LIMITED
35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
|
Company Registration Number
01139008
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NF REALISATIONS MIDLANDS LIMITED | ||
Legal Registered Office | ||
35 LUDGATE HILL BIRMINGHAM B3 1EH Other companies in B3 | ||
Previous Names | ||
|
Company Number | 01139008 | |
---|---|---|
Company ID Number | 01139008 | |
Date formed | 1973-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2009 | |
Account next due | 05/08/2011 | |
Latest return | 04/07/2010 | |
Return next due | 01/08/2011 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 07:45:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER FREDERICK CIRRONE |
||
TREVOR MICHAEL BUTLER |
||
PETER FREDERICK CIRRONE |
||
DAVID EDWARD NASON |
||
GEOFFREY JOHN OLIVER |
||
PAUL EDWIN SALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY MARY NASON |
Director | ||
HOWARD WALTER FOSTER |
Director | ||
LESLEY HILL |
Company Secretary | ||
MARGARET OLIVIA FOSTER |
Director | ||
DAVID EDWARD NASON |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-15 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
RES15 | CHANGE OF NAME 21/02/2011 | |
CERTNM | Company name changed nason foster LIMITED\certificate issued on 16/03/11 | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM Moor Lane Birmingham B6 7HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY NASON | |
LATEST SOC | 02/08/10 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN SALLIS / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN OLIVER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY NASON / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NASON / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK CIRRONE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BUTLER / 04/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER FREDERICK CIRRONE on 2010-07-04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED TREVOR MICHAEL BUTLER | |
288a | DIRECTOR APPOINTED GEOFFREY JOHN OLIVER | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 10000/5000 11/01/08 £ SR 5000@1=5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
Final Meetings | 2013-12-10 |
Notice of Intended Dividends | 2013-02-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as NF REALISATIONS MIDLANDS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NF REALISATIONS MIDLANDS LIMITED | Event Date | 2013-12-02 |
Notice is hereby given that final meetings of the Members and Creditors of the above named Company have been summoned by me M D Hardy , Office Holder Number 9160 the Liquidator of the above Company, under Legislation section: Section 106 of the Legislation: Insolvency Act 1986 . The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 7 February 2014 at 10:30 am and 11:00 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 6 February 2014. M D Hardy Liquidator : 35 Ludgate Hill, Birmingham B3 1EH | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | NF REALISATIONS MIDLANDS LIMITED | Event Date | 2013-02-08 |
Take Notice that I, Matthew Douglas Hardy Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, the undersigned Liquidator, intend to declare a first dividend to the Unsecured Creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the Liquidator by 8 March 2013. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is my intention to declare a first dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended). Matthew Douglas Hardy Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |