Dissolved
Dissolved 2018-06-12
Company Information for NBR DEVELOPMENT LIMITED
ASHINGTON, NORTHUMBERLAND, NE63 8RS,
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Company Registration Number
05108245
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | ||
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NBR DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
ASHINGTON NORTHUMBERLAND NE63 8RS Other companies in NE63 | ||
Previous Names | ||
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Company Number | 05108245 | |
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Date formed | 2004-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-21 03:26:18 |
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Registered address | Last known status | Formation date | ||
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NBR DEVELOPMENT, L.L.C. | 4112 SUMMITVIEW AVE YAKIMA WA 98908 | Dissolved | Company formed on the 1996-07-02 | |
NBR DEVELOPMENT COMPANY | California | Unknown |
Officer | Role | Date Appointed |
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NEIL JOHN CLARKSON |
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NEIL JOHN CLARKSON |
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BENJAMIN JOHN LAWRENSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER WELDON |
Company Secretary | ||
DEBRA DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXT DEVELOPMENTS NW LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2016-03-01 | |
UTH AESTHETICS LIMITED | Director | 2017-08-29 | CURRENT | 2016-07-28 | Active | |
CLARKSONSCARLET LTD | Director | 2014-04-10 | CURRENT | 2013-04-08 | Dissolved 2016-09-13 | |
NEXT DEVELOPMENTS NW LTD | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2016-03-01 | |
NBR EXECUTIVE SEARCH LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Dissolved 2015-07-28 | |
WREN & CO LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
NBR EXECUTIVE SEARCH LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/16 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | |
AR01 | 21/04/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LAWRENSON / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CLARKSON / 19/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
ELRES | S80A AUTH TO ALLOT SEC 18/02/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS | |
CERTNM | COMPANY NAME CHANGED LINTONVILLE 91 LIMITED CERTIFICATE ISSUED ON 12/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 408,526 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBR DEVELOPMENT LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Current Assets | 2011-11-01 | £ 450,134 |
Debtors | 2011-11-01 | £ 134 |
Fixed Assets | 2011-11-01 | £ 406 |
Shareholder Funds | 2011-11-01 | £ 42,014 |
Stocks Inventory | 2011-11-01 | £ 450,000 |
Tangible Fixed Assets | 2011-11-01 | £ 406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NBR DEVELOPMENT LIMITED are:
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. |