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NCNA PROPERTIES LIMITED

Learn more about NCNA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR THE ATRIUM, 31 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD

NCNA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00023800
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1887.01.19
last member list: 2012.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.06.07
overdue: OVERDUE
last made update: 2012.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1997.04.16
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2000.07.26
ANGLO IRISH ASSET FINANCE PLC
SHARE CHARGE - PART of the property or undertaking no longer forms part of charge on 2004.02.26
THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2004.12.22
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.09.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
Form type: 4.68
Date: 2015.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
Form type: 4.68
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 2ND FLOOR, THE ATRIUM 31 CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Form type: AD01
Date: 2013.03.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 24930000
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COMPANY NAME CHANGED CNC PROPERTIES LIMITED, CERTIFICATE ISSUED ON 10/05/12
Form type: CERTNM
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES15
Document description: CHANGE OF NAME 08/05/2012
Document type: ANNOTATION
Date: 2012.05.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MARIE ANNICK AVIS / 30/04/2010
Form type: CH03
Date: 2010.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.09.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.10
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR APPOINTED GARY THOMAS LEVER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON
Form type: 288b
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, 2ND FLOOR, THE ATRIUM CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Form type: 287
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, CNC HOUSE, GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE UB8 2GH
Form type: 287
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08

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Company directors and board members:

MARIE ANNICK AVIS (dissolve)
Secretary, ACCOUNTANT, 2008.01.09
BARN COTTAGE BROOK HILL FARLEY GREEN , ALBURY
GU5 9DN, SURREY
GARY THOMAS LEVER (dissolve)
Director, 2008.01.01
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
ROBERT JOHN LOCKER (dissolve)
Director, PROPERTY MANAGER, 2000.06.27
BEUKENHOF TITE HILL , ENGLEFIELD GREEN
TW20 0NJ, SURREY
KATHLEEN BLACKETT (dissolve)
Secretary, 1992.05.10 - 1996.01.26
SANDERLING COTTAGE 8 LLANVAIR CLOSE , SOUTH ASCOT
SL5 9HX, BERKSHIRE
COLIN LAIRD WALKER-ROBSON (dissolve)
Secretary, 1996.01.30 - 2000.12.14
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
CAROLE LINDA WESTON (dissolve)
Secretary, 2000.12.14 - 2008.01.09
44 STRATFORD ROAD , WATFORD
WD17 4NZ
ROGER EDWARD ALCOCK (dissolve)
Director, ASSOCIATE (CHARTERED INS OF BA, 2000.06.27 - 2003.03.31
PALM LODGE LE CLOS DES GODDARDS LA RUE DES GODDARDS, CASTEL , GUERNSEY
GY5 7JD, CHANNEL ISLANDS
STEVEN MICHAEL CAPLAN (dissolve)
Director, CHARTERED SURVEYOR, 2000.12.14 - 2007.12.14
LISSADELL HIGH STREET CHURCH EATON , STAFFORD
ST20 0AG
ANDRE CHUDNOFF (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.05.10 - 1999.06.10
FLAT 5 43 LOWNDES SQUARE , LONDON
SW1X 9JL
ANDREW MARK DUQUEMIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.24 - 2000.06.27
ALBECQ DE BAS , RUE D'ALBECQ
GY5 7HR, CASTEL
GUERNSEY
DAVID JOHN EAST (dissolve)
Director, RETIRED SOLICITOR, 1997.04.29 - 1998.11.10
DIELAMENT MANOR BEAULIEU MEWS LA RUE DE DIELAMENT TRINITY , JERSEY
JE3 5HX, CHANNEL ISLANDS
GARY THOMAS LEVER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.24 - 2000.06.27
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
ERIC LYALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.02.14
RIDERS GROVE OLD HALL GREEN , WARE
SG11 1DN, HERTFORDSHIRE
RICHARD JEREMY IAN MAIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2000.06.27
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
GEORGE MATHIESON (dissolve)
Director, CIVIL ENGINEER, 1992.05.10 - 1996.06.11
83 BLACKHEATH PARK , LONDON
SE3 0EU
ROBERT ALEXANDER MATHIESON (dissolve)
Director, SURVEYOR, 1992.05.10 - 2000.06.27
LA GENEVOISE 7 KNIGHTON GRANGE ROAD , LEICESTER
LE2 2LF
ANDREW JAMES NEDHAM (dissolve)
Director, 1996.02.14 - 1996.09.20
8 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
RICHARD JOHN STOBART PROSSER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.27 - 2004.12.20
MAISON DE LA VILLE BAGOT L'AMONT DE LA VILLE BAGOT ST. OUEN , JERSEY
JE3 2DF, CHANNEL ISLES
GAVIN BARRAS REED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 2000.06.27
WHITEHILL , ABERDOUR
KY3 0RW, FIFE
WILLIAM SAMUEL (dissolve)
Director, 1997.06.26 - 1999.04.29
SHAMBALA 14 CLOCH ROAD , GOUROCK
PA19 1AB, RENFREWSHIRE
QUENTIN KENNETH FREDERICK SPICER (dissolve)
Director, SOLICITOR, 2000.06.27 - 2004.12.20
5 GEORGE ROAD ST. PETER PORT , GUERNSEY
GY1 1BD, CHANNEL ISLANDS
RICHARD UPTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.17 - 1998.11.10
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
COLIN LAIRD WALKER-ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 2008.01.11
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX

Companies near to NCNA PROPERTIES ltd.

Information about the Private Limited Company NCNA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data