NCC Group Escrow Limited

Company Name	NCC Group Escrow Limited
Company Status	Active
Company Number	03081952
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Edward Jonathan Williams
Status	Current
Appointed	26 July 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Michael Maddison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Guy David Ellis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(27 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(28 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Andrew John Lemonofides
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(28 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Director Name	Mr Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Mr Christopher Robert Pearse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Elm Road Didsbury Manchester Lancashire M20 6XB

Secretary Name	Mr Peter Cameron Brown
Nationality	British
Status	Resigned
Appointed	06 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	John Robert Morris
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2000)
Role	Solicitor
Correspondence Address	Dakin Cottage Waterswallows Road, Fairfield Buxton Derbyshire SK17 7JJ

Director Name	Peter William Bird
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	21 Parkside Close Radcliffe Manchester Lancashire M26 2QS

Director Name	Christopher Alan Sadler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	18 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Secretary Name	Felicity Mary Brandwood
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(4 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Foxhayes Crown Lane Lower Peover Knutsford Cheshire WA16 9QB

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(15 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	29 January 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Daniel Adam Liptrott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Dr Adam Howard Palser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Alexandra Dilys Williamson
Status	Resigned
Appointed	30 August 2019(24 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Simon Mark Fieldhouse
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(25 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Contact

Website	nccgroup.com
Telephone	0161 2095200
Telephone region	Manchester

Location

Registered Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Ncc Group (Solutions) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

26 July 2010	Delivered on: 30 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 April 2003	Delivered on: 24 April 2003 Satisfied on: 2 June 2007 Persons entitled: Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 1999	Delivered on: 14 June 1999 Satisfied on: 3 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
10 January 2020	Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 (1 page)
13 September 2019	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019 (2 pages)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
26 November 2018	Satisfaction of charge 4 in full (1 page)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
13 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Adam Howard Palser as a director on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
17 August 2016	Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (4 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (4 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (4 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
26 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Company name changed ncc escrow international LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Company name changed ncc escrow international LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
12 November 2010	Termination of appointment of Paul Mitchell as a director (2 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
12 November 2010	Termination of appointment of Paul Mitchell as a director (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010 (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010 (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
20 July 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
20 July 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
20 July 2010	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 (1 page)
20 July 2010	Director's details changed for Robert Francis Charles Cotton on 1 January 2010 (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
10 February 2010	Appointment of Paul Mitchell as a director (3 pages)
10 February 2010	Appointment of Paul Mitchell as a director (3 pages)
29 January 2010	Termination of appointment of Paul Edwards as a director (2 pages)
29 January 2010	Termination of appointment of Paul Edwards as a director (2 pages)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
27 August 2008	Director's change of particulars / paul edwards / 24/08/2007 (2 pages)
27 August 2008	Director's change of particulars / paul edwards / 24/08/2007 (2 pages)
27 August 2008	Return made up to 20/07/08; full list of members (3 pages)
27 August 2008	Return made up to 20/07/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
17 August 2007	Return made up to 20/07/07; no change of members (7 pages)
17 August 2007	Return made up to 20/07/07; no change of members (7 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
22 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 August 2005	Return made up to 20/07/05; full list of members (7 pages)
4 August 2005	Return made up to 20/07/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
21 November 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 (7 pages)
9 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 (7 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
25 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2003	Declaration of assistance for shares acquisition (10 pages)
25 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2003	Declaration of assistance for shares acquisition (10 pages)
24 April 2003	Particulars of mortgage/charge (12 pages)
24 April 2003	Particulars of mortgage/charge (12 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	394 statement (1 page)
5 August 2002	394 statement (1 page)
6 December 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
27 September 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2001	Registered office changed on 08/05/01 from: oxford house oxford road manchester M1 7ED (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford house oxford road manchester M1 7ED (1 page)
28 December 2000	Full accounts made up to 31 May 2000 (16 pages)
28 December 2000	Full accounts made up to 31 May 2000 (16 pages)
3 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
17 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
22 October 1999	Return made up to 20/07/99; full list of members (9 pages)
22 October 1999	Return made up to 20/07/99; full list of members (9 pages)
21 June 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1999	Declaration of assistance for shares acquisition (11 pages)
21 June 1999	Declaration of assistance for shares acquisition (11 pages)
21 June 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
13 March 1999	Full accounts made up to 31 March 1998 (10 pages)
13 March 1999	Full accounts made up to 31 March 1998 (10 pages)
21 July 1998	Return made up to 20/07/98; full list of members (8 pages)
21 July 1998	Return made up to 20/07/98; full list of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
23 July 1997	Return made up to 20/07/97; no change of members (9 pages)
23 July 1997	Return made up to 20/07/97; no change of members (9 pages)
15 July 1997	Director's particulars changed (2 pages)
15 July 1997	Director's particulars changed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 July 1996	Return made up to 20/07/96; full list of members (7 pages)
19 July 1996	Return made up to 20/07/96; full list of members (7 pages)
4 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 April 1996	Â£ nc 100/10000 28/03/96 (1 page)
4 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1996	Â£ nc 100/10000 28/03/96 (1 page)
4 April 1996	Ad 28/03/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 April 1996	Ad 28/03/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 March 1996	Company name changed the engineering centre LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed the engineering centre LIMITED\certificate issued on 13/03/96 (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: brook house 70 spring gardens manchester. M2 2BQ (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: brook house 70 spring gardens manchester. M2 2BQ (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (1 page)
21 November 1995	Company name changed marplace (364) LIMITED\certificate issued on 22/11/95 (4 pages)
21 November 1995	Company name changed marplace (364) LIMITED\certificate issued on 22/11/95 (4 pages)
20 July 1995	Incorporation (44 pages)
20 July 1995	Incorporation (44 pages)

NCC Group Escrow Limited

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