Noctorum Properties Limited

Company Name	Noctorum Properties Limited
Director	Geoffrey Frederick Potton
Company Status	Dissolved
Company Number	02523987
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Previous Name	Mulberry Properties (Noctorum) Ltd.

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(9 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Secretary Name	Euan James Donaldson
Nationality	British
Status	Current
Appointed	13 April 2000(9 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Anthony Gerrard Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Poole Hall Nantwich Cheshire CW5 6AW

Director Name	Barry Adrian Redfearn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	54 Runcorn Road Barnton Northwich Cheshire CW8 4ER

Director Name	Bran Charles Roper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Garden Bungalow Brockhurst Way Lletwich Northwich Cheshire WA8 9AL

Secretary Name	Barry Adrian Redfearn
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	54 Runcorn Road Barnton Northwich Cheshire CW8 4ER

Director Name	Noreen Mary Roper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1999)
Role	Secretary
Correspondence Address	The Garden House Brockhurst Way Northwich Cheshire CW9 8AL

Secretary Name	Noreen Mary Roper
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Garden House Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	John Edward Wraeg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2000)
Role	Property Developer
Correspondence Address	6 Laurel Avenue Chadderton Oldham Greater Manchester OL9 0NJ

Secretary Name	John Edward Wraeg
Nationality	British
Status	Resigned
Appointed	06 March 2000(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 2000)
Role	Company Director
Correspondence Address	6 Laurel Avenue Chadderton Oldham Greater Manchester OL9 0NJ

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£773
Current Liabilities	£1,129

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 December 2001	Dissolved (1 page)
28 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2001	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Registered office changed on 27/09/00 from: landmark house station road, cheadle hulme, cheadle cheshire SK8 7GB (1 page)
14 August 2000	Return made up to 08/07/00; full list of members (5 pages)
27 June 2000	Secretary's particulars changed (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page)
26 May 2000	Appointment of a voluntary liquidator (2 pages)
26 May 2000	Declaration of solvency (4 pages)
22 May 2000	Registered office changed on 22/05/00 from: poole hall poole nantwich cheshire CW5 6AW (2 pages)
19 May 2000	Declaration of solvency (4 pages)
19 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2000	Company name changed mulberry properties (noctorum) l td.\certificate issued on 05/05/00 (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 July 1999	Return made up to 08/07/99; no change of members (4 pages)
17 March 1999	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 08/07/98; full list of members (6 pages)
13 August 1998	New secretary appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: the garden house brockhurst way northwich cheshire CW9 8AL (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 August 1997	New director appointed (2 pages)
14 July 1997	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 14/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996	Return made up to 08/07/96; change of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Noctorum Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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