Nl Realisations Limited

Company Name	Nl Realisations Limited
Company Status	Dissolved
Company Number	03712418
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Printimport Limited and Noskab Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Freeland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(3 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 05 April 2016)
Role	Group Finance Director
Correspondence Address	122 Morningside Avenue Aberdeen AB10 7LT Scotland

Secretary Name	Alan Freeland
Nationality	British
Status	Closed
Appointed	01 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	122 Morningside Avenue Aberdeen AB10 7LT Scotland

Director Name	Mr Michael Knox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2003)
Role	Chairman Managing Director
Country of Residence	Scotland
Correspondence Address	Sleepy Hollow Dalmuinzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	David John Haddock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 2003)
Role	Country Manager
Correspondence Address	16 Lancot Avenue Dunstable Bedfordshire LU6 2AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Deloitte & Touche Llp 201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,691,124
Net Worth	-£37,795
Cash	£186
Current Liabilities	£2,062,139

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2005	Receiver's abstract of receipts and payments (2 pages)
24 May 2005	Receiver's abstract of receipts and payments (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: c/o deloitte & touche 1 woodborough road nottingham NG1 3FG (1 page)
10 May 2005	Registered office changed on 10/05/05 from: c/o deloitte & touche 1 woodborough road nottingham NG1 3FG (1 page)
4 March 2005	Receiver's abstract of receipts and payments (2 pages)
4 March 2005	Receiver's abstract of receipts and payments (2 pages)
28 April 2004	Receiver's abstract of receipts and payments (3 pages)
28 April 2004	Receiver's abstract of receipts and payments (3 pages)
7 May 2003	Administrative Receiver's report (7 pages)
7 May 2003	Administrative Receiver's report (7 pages)
29 April 2003	Company name changed noskab LIMITED\certificate issued on 29/04/03 (3 pages)
29 April 2003	Company name changed noskab LIMITED\certificate issued on 29/04/03 (3 pages)
18 March 2003	Registered office changed on 18/03/03 from: unit 3 libra maidstone road kingston milton keynes buckinghamshire MK10 0BD (1 page)
18 March 2003	Registered office changed on 18/03/03 from: unit 3 libra maidstone road kingston milton keynes buckinghamshire MK10 0BD (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 11/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2003	Return made up to 11/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2002	Auditor's resignation (2 pages)
16 July 2002	Auditor's resignation (2 pages)
27 February 2002	Return made up to 11/02/02; full list of members (7 pages)
27 February 2002	Return made up to 11/02/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (15 pages)
10 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 February 2001	Return made up to 11/02/01; full list of members (7 pages)
21 February 2001	Return made up to 11/02/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (15 pages)
23 November 2000	Full accounts made up to 31 March 2000 (15 pages)
9 November 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 November 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
25 February 2000	Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2000	Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Memorandum and Articles of Association (15 pages)
13 August 1999	Memorandum and Articles of Association (15 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: fulton house business centre fulton road wembley middlesex HA9 0TF (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: fulton house business centre fulton road wembley middlesex HA9 0TF (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (2 pages)
8 June 1999	Director resigned (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 1999	Secretary resigned (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 May 1999	Company name changed printimport LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed printimport LIMITED\certificate issued on 18/05/99 (2 pages)
11 February 1999	Incorporation (13 pages)
11 February 1999	Incorporation (13 pages)

Nl Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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