NLL Realisations Limited

Company Name	NLL Realisations Limited
Company Status	Dissolved
Company Number	03761032
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	20 February 2016 (8 years, 2 months ago)
Previous Names	Flexibell Limited and Nougat London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Harry Rogers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(6 days after company formation)
Appointment Duration	16 years, 9 months (closed 20 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Totteridge Village London N20 8PN

Secretary Name	Mr Devaraman Seennapen
Nationality	British
Status	Closed
Appointed	28 August 2002(3 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 20 February 2016)
Role	Accountant
Correspondence Address	23 Northwood Gardens Greenford Middlesex UB6 0LE

Secretary Name	Reginald Algernon Fung
Nationality	British
Status	Resigned
Appointed	04 May 1999(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	6 Coombes Close Billericay Essex CM12 0LL

Director Name	Reginald Algernon Fung
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	6 Coombes Close Billericay Essex CM12 0LL

Director Name	Michael Gary Warner
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stockton Gardens Mill Hill London NW7 3AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nougatlondon.co.uk

Location

Registered Address	The Zenith Building 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	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,682,790
Cash	£4,904,444
Current Liabilities	£6,968,951

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015	Notice of move from Administration to Dissolution on 12 November 2015 (18 pages)
20 November 2015	Notice of move from Administration to Dissolution on 12 November 2015 (18 pages)
19 June 2015	Administrator's progress report to 20 May 2015 (19 pages)
19 June 2015	Administrator's progress report to 20 May 2015 (19 pages)
16 January 2015	Notice of deemed approval of proposals (1 page)
16 January 2015	Notice of deemed approval of proposals (1 page)
14 January 2015	Company name changed nougat london LIMITED\certificate issued on 14/01/15 CONNOT ‐ Change of name notice (3 pages)
14 January 2015	Company name changed nougat london LIMITED\certificate issued on 14/01/15 CONNOT ‐ Change of name notice (3 pages)
8 January 2015	Statement of administrator's proposal (27 pages)
8 January 2015	Statement of administrator's proposal (27 pages)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-11 (2 pages)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-11 RES15 ‐ Change company name resolution on 2014-12-11 (2 pages)
30 December 2014	Statement of affairs with form 2.14B (9 pages)
30 December 2014	Statement of affairs with form 2.14B (9 pages)
1 December 2014	Registered office address changed from 5Th Floor 19-20 Berners Street London W1T 3NW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from 5Th Floor 19-20 Berners Street London W1T 3NW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from 5Th Floor 19-20 Berners Street London W1T 3NW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2014 (2 pages)
28 November 2014	Appointment of an administrator (1 page)
28 November 2014	Appointment of an administrator (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
18 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
25 May 2010	Registered office address changed from 5Th Floor 19-20 Berners Street London W1T 3LW on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from 5Th Floor 19-20 Berners Street London W1T 3LW on 25 May 2010 (1 page)
24 May 2010	Director's details changed for Harry Rogers on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Harry Rogers on 28 April 2010 (2 pages)
22 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
22 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 May 2009	Secretary's change of particulars / devaraman seennapen / 01/01/2009 (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Secretary's change of particulars / devaraman seennapen / 01/01/2009 (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
15 May 2008	Secretary's change of particulars / devaraman seennapen / 01/05/2007 (2 pages)
15 May 2008	Return made up to 28/04/08; full list of members (3 pages)
15 May 2008	Return made up to 28/04/08; full list of members (3 pages)
15 May 2008	Secretary's change of particulars / devaraman seennapen / 01/05/2007 (2 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 28/04/07; full list of members (2 pages)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Return made up to 28/04/07; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	Return made up to 28/04/06; full list of members (2 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 28/04/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2005	Return made up to 28/04/05; full list of members (6 pages)
25 May 2005	Return made up to 28/04/05; full list of members (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
16 June 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
27 April 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
27 April 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
26 April 2004	Registered office changed on 26/04/04 from: not applicable, 5TH floor 19-20 berners street london W1T 3LW (1 page)
26 April 2004	Registered office changed on 26/04/04 from: not applicable, 5TH floor 19-20 berners street london W1T 3LW (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 19-20 berners street london W1T 3LW (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 19-20 berners street london W1T 3LW (1 page)
16 April 2004	Registered office changed on 16/04/04 from: elsley house 24-30 great titchfield street london W1W 8JA (1 page)
16 April 2004	Registered office changed on 16/04/04 from: elsley house 24-30 great titchfield street london W1W 8JA (1 page)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Resolutions RES13 ‐ Agreement 10/02/04 (1 page)
1 March 2004	Resolutions RES13 ‐ Agreement 10/02/04 (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Return made up to 28/04/03; full list of members (6 pages)
30 June 2003	Return made up to 28/04/03; full list of members (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: elsley house 24-30 great titchfield street london W1W 8BF (1 page)
9 April 2003	Registered office changed on 09/04/03 from: elsley house 24-30 great titchfield street london W1W 8BF (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed (1 page)
2 October 2002	New secretary appointed (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Return made up to 28/04/02; full list of members (7 pages)
8 August 2002	Return made up to 28/04/02; full list of members (7 pages)
5 February 2002	Registered office changed on 05/02/02 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
5 February 2002	Registered office changed on 05/02/02 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 June 2001	Return made up to 28/04/01; full list of members (7 pages)
5 June 2001	Return made up to 28/04/01; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Return made up to 28/04/00; full list of members (7 pages)
31 May 2000	Return made up to 28/04/00; full list of members (7 pages)
1 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
1 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 October 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Resolutions ORES13 ‐ Ordinary resolution (17 pages)
15 July 1999	Resolutions ORES13 ‐ Ordinary resolution (17 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 788/790 finchley road london NW11 7TJ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 788/790 finchley road london NW11 7TJ (1 page)
5 May 1999	Company name changed flexibell LIMITED\certificate issued on 05/05/99 (2 pages)
5 May 1999	Company name changed flexibell LIMITED\certificate issued on 05/05/99 (2 pages)
28 April 1999	Incorporation (17 pages)
28 April 1999	Incorporation (17 pages)

NLL Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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