NB REAL ESTATE NO.1 LIMITED

Company Number: 02377739

dissolved          Qynn Score: 0

Summary

Formed in 1989, NB REAL ESTATE NO.1 LIMITED has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Apr 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012
        
 
       
  
   

Activity

Most Active Year

2011

Events

9

2

1

1

0

0

1

2

2

Most Active Month

Nov 2011

Events

6

2

1

0

0

0

1

0

2

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/03/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

22/11/2011

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

11/11/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/11/2011

Filing Date

03/11/2011

Action Date

03/11/2011

Termination of appointment of Uu Directorate Limited

Type

Officers

Description

Termination of appointment of Uu Directorate Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

06/07/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2010 with full list of shareholders

Filing Date

15/11/2010

Action Date

10/11/2010

Appointment of Mrs Jane Lawton Gilmore

Type

Officers

Description

Appointment of Mrs Jane Lawton Gilmore as a director

Filing Date

15/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

22/09/2010

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

NB REAL ESTATE NO.1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NB REAL ESTATE NO.1 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/11/2010

Tenure

10 Yrs

Born

February 1967

Date Joined

19/08/2011

Tenure

9 Yrs 2 Mths

Born

Active/Resigned

Date Joined

01/06/2000

Tenure

20 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2000

Tenure

11 Yrs 2 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

28/01/1997

Tenure

3 Yrs 4 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

31/12/1997

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

23/04/1996

Tenure

1 Yr 8 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

22/04/1996

Tenure

9 Mths

Date Resigned

28/01/1997

Type

Director

Date Joined

29/03/1995

Tenure

1 Yr

Date Resigned

23/04/1996

Type

Director

Date Joined

29/03/1995

Tenure

1 Yr

Date Resigned

22/04/1996

Type

Director

Date Joined

29/03/1995

Tenure

Date Resigned

29/03/1995

Type

Director

Date Joined

29/03/1995

Tenure

Date Resigned

29/03/1995

Type

Secretary

Date Joined

17/11/1997

Tenure

2 Yrs 6 Mths

Date Resigned

01/06/2000

Type

Secretary

Date Joined

09/04/1996

Tenure

1 Yr 7 Mths

Date Resigned

17/11/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/04/1996

NB REAL ESTATE NO.1 LIMITED currently has no recorded persons with significant control.