Ng Realisations Limited

Company Name	Ng Realisations Limited
Company Status	Dissolved
Company Number	01543124
Category	Private Limited Company
Incorporation Date	3 February 1981(43 years, 3 months ago)
Dissolution Date	2 February 2012 (12 years, 2 months ago)
Previous Name	Nightingales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul David Hargrave
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Barn Harley Shrewsbury Shropshire SY5 6LX Wales

Director Name	Mr Neil Rowland Hargreaves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sycamore Close Craven Arms Salop SY7 9AF Wales

Director Name	Mr Anthony Peter Lahert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Hedgerley Hill Hedgerley Berkshire SL2 3RL

Director Name	Richard Courtney Piggott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2012)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Closed
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2012)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Benjamin Saul Sebastian Medawar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Us Citizen/British
Status	Resigned
Appointed	10 May 1992(11 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Caynham Cottage Caynham Ludlow Salop SY8 4JY Wales

Director Name	Mary Louise Stevenson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 November 2004)
Role	Company Chairman
Correspondence Address	Caynham Cottage Caynham Ludlow Shropshire Salop SY8 4JY Wales

Secretary Name	Peter Nicholas David Medawar
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	17 Willes Road London NW5 3DT

Director Name	Phillip Richard Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(15 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	Caynham Cottage Caynham Ludlow Shropshire SY8 4JY Wales

Secretary Name	Phillip Richard Stevenson
Nationality	British
Status	Resigned
Appointed	14 June 1996(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 2004)
Role	Banker
Correspondence Address	Caynham Cottage Caynham Ludlow Shropshire SY8 4JY Wales

Director Name	Mr Terence Hugh Pritchard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2000)
Role	Technical Director
Country of Residence	Wales
Correspondence Address	Y Derw Garden Suburb Llanidloes Powys SY18 6EU Wales

Secretary Name	Mary Louise Stevenson
Nationality	British
Status	Resigned
Appointed	22 November 2004(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Caynham Cottage Caynham Ludlow Shropshire Salop SY8 4JY Wales

Director Name	Mr Robert Ian Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Creswick Walk Hampstead Garden Suburb London NW11 6AN

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,327,000
Gross Profit	£6,242,000
Net Worth	£2,533,000
Cash	£140,000
Current Liabilities	£1,230,000

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 February 2012	Final Gazette dissolved following liquidation (1 page)
2 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2011	Liquidators statement of receipts and payments to 5 September 2011 (14 pages)
2 November 2011	Liquidators' statement of receipts and payments to 5 September 2011 (14 pages)
2 November 2011	Liquidators statement of receipts and payments to 5 September 2011 (14 pages)
2 November 2011	Liquidators' statement of receipts and payments to 5 September 2011 (14 pages)
2 November 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 November 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
12 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
25 June 2010	Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 25 June 2010 (2 pages)
11 May 2010	Administrator's progress report to 10 April 2010 (13 pages)
11 May 2010	Administrator's progress report to 10 April 2010 (13 pages)
5 November 2009	Administrator's progress report to 10 October 2009 (12 pages)
5 November 2009	Administrator's progress report to 10 October 2009 (12 pages)
23 October 2009	Administrator's progress report to 10 October 2009 (11 pages)
23 October 2009	Administrator's progress report to 10 October 2009 (11 pages)
7 October 2009	Notice of extension of period of Administration (1 page)
7 October 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Administrator's progress report to 10 April 2009 (15 pages)
20 April 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Administrator's progress report to 10 April 2009 (15 pages)
31 October 2008	Administrator's progress report to 10 October 2008 (14 pages)
31 October 2008	Administrator's progress report to 10 October 2008 (14 pages)
15 October 2008	Notice of extension of period of Administration (1 page)
15 October 2008	Notice of extension of period of Administration (1 page)
14 May 2008	Administrator's progress report to 10 October 2008 (14 pages)
14 May 2008	Administrator's progress report to 10 October 2008 (14 pages)
10 December 2007	Statement of administrator's proposal (25 pages)
10 December 2007	Statement of administrator's proposal (25 pages)
13 November 2007	Statement of affairs (8 pages)
13 November 2007	Statement of affairs (8 pages)
12 November 2007	Company name changed nightingales LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed nightingales LIMITED\certificate issued on 12/11/07 (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: nightingales house craven arms business park craven arms shropshire SY7 8NS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: nightingales house craven arms business park craven arms shropshire SY7 8NS (1 page)
19 October 2007	Appointment of an administrator (1 page)
19 October 2007	Appointment of an administrator (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
16 August 2007	Particulars of mortgage/charge (10 pages)
16 August 2007	Particulars of mortgage/charge (10 pages)
5 June 2007	Return made up to 22/04/07; no change of members (8 pages)
5 June 2007	Return made up to 22/04/07; no change of members (8 pages)
19 May 2006	Return made up to 22/04/06; full list of members (6 pages)
19 May 2006	Return made up to 22/04/06; full list of members (6 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (7 pages)
10 April 2006	Declaration of assistance for shares acquisition (7 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2006	Sect 394 aud resg (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Sect 394 aud resg (1 page)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
8 April 2006	Particulars of mortgage/charge (10 pages)
8 April 2006	Particulars of mortgage/charge (10 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Full accounts made up to 31 August 2005 (14 pages)
15 February 2006	Full accounts made up to 31 August 2005 (14 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
12 July 2005	Full accounts made up to 31 August 2004 (14 pages)
12 July 2005	Full accounts made up to 31 August 2004 (14 pages)
27 April 2005	Return made up to 22/04/05; full list of members (3 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2004	Full accounts made up to 31 August 2003 (15 pages)
29 April 2004	Full accounts made up to 31 August 2003 (15 pages)
28 April 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2004	Return made up to 22/04/04; full list of members (7 pages)
12 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2003	Return made up to 10/05/03; full list of members (8 pages)
6 June 2003	Full accounts made up to 31 August 2002 (15 pages)
6 June 2003	Full accounts made up to 31 August 2002 (15 pages)
12 July 2002	Full accounts made up to 31 August 2001 (13 pages)
12 July 2002	Full accounts made up to 31 August 2001 (13 pages)
11 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2002	Declaration of assistance for shares acquisition (10 pages)
11 June 2002	Declaration of assistance for shares acquisition (10 pages)
7 June 2002	Particulars of mortgage/charge (6 pages)
7 June 2002	Particulars of mortgage/charge (6 pages)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Return made up to 10/05/02; full list of members (8 pages)
23 May 2002	Return made up to 10/05/02; full list of members (8 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
28 January 2001	Full accounts made up to 31 August 2000 (11 pages)
28 January 2001	Full accounts made up to 31 August 2000 (11 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
19 May 2000	Return made up to 10/05/00; no change of members (8 pages)
19 May 2000	Return made up to 10/05/00; no change of members (8 pages)
6 January 2000	Full accounts made up to 31 August 1999 (10 pages)
6 January 2000	Full accounts made up to 31 August 1999 (10 pages)
17 June 1999	Full accounts made up to 31 August 1998 (10 pages)
17 June 1999	Full accounts made up to 31 August 1998 (10 pages)
11 June 1999	Return made up to 10/05/99; no change of members (6 pages)
11 June 1999	Return made up to 10/05/99; no change of members (6 pages)
16 February 1999	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
16 February 1999	Return made up to 10/05/98; full list of members (6 pages)
20 November 1998	Location of register of members (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Location of register of members (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: meadowcroft mill off bury road rochdale lancashire OL11 4NS (1 page)
9 July 1998	Registered office changed on 09/07/98 from: meadowcroft mill off bury road rochdale lancashire OL11 4NS (1 page)
9 May 1998	Particulars of mortgage/charge (7 pages)
9 May 1998	Particulars of mortgage/charge (7 pages)
15 April 1998	Full accounts made up to 31 August 1997 (13 pages)
15 April 1998	Full accounts made up to 31 August 1997 (13 pages)
13 August 1997	Return made up to 10/05/97; full list of members (6 pages)
13 August 1997	Return made up to 10/05/97; full list of members 363(287) ‐ Registered office changed on 13/08/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 May 1997	Full accounts made up to 31 August 1996 (14 pages)
22 May 1997	Full accounts made up to 31 August 1996 (14 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 December 1996	Div conve 02/12/96 (1 page)
13 December 1996	Div conve 02/12/96 (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
9 July 1996	Full accounts made up to 31 August 1995 (15 pages)
9 July 1996	Full accounts made up to 31 August 1995 (15 pages)
20 June 1996	New secretary appointed (2 pages)
24 May 1996	Return made up to 10/05/96; no change of members (6 pages)
24 May 1996	Return made up to 10/05/96; no change of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
17 May 1995	Return made up to 10/05/95; no change of members (4 pages)
17 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1990	Particulars of mortgage/charge (5 pages)
30 August 1990	Particulars of mortgage/charge (5 pages)
29 May 1990	Registered office changed on 29/05/90 from: 110 st pancras way london NW1 9NB (1 page)
29 May 1990	Registered office changed on 29/05/90 from: 110 st pancras way london NW1 9NB (1 page)
24 January 1986	Annual return made up to 24/09/85 (5 pages)
24 January 1986	Annual return made up to 24/09/85 (5 pages)
27 April 1985	Annual return made up to 04/08/84 (5 pages)
27 April 1985	Annual return made up to 04/08/84 (5 pages)
3 April 1985	Annual return made up to 04/08/83 (5 pages)
3 April 1985	Annual return made up to 04/08/83 (5 pages)
3 February 1981	Incorporation (15 pages)
3 February 1981	Incorporation (15 pages)

Ng Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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