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NCN 28 LIMITED

Learn more about NCN 28 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREGORY STREET, HYDE, CHESHIRE, ENGLAND, SK14 4TH

NCN 28 LIMITED on the map

Company type: Private Limited Company
Company number: 00065938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.05.15
dissolution date: 2014.06.25
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

Mortgages:

ASHBY PARK INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.04.05
ASHBY PARK INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.07.17
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
A SECURITY AGREEMENT - Outstanding on 2009.08.04
BARCLAYS BANK PLC
SHARE CHARGE - Outstanding on 2010.08.03
BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY AGREEMENT - Outstanding on 2010.08.03
BARCLAYS BANK PLC (THE "SECURITY AGENT")
SHARE CHARGE - Outstanding on 2010.07.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
Form type: 4.68
Date: 2014.03.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.26
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COMPANY NAME CHANGED FINDEL EDUCATION (2002) LIMITED, CERTIFICATE ISSUED ON 03/08/12
Form type: CERTNM
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2012.08.03
Form type: RES15
Document description: CHANGE OF NAME 13/07/2012
Document type: ANNOTATION
Date: 2012.08.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 55735
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SECRETARY APPOINTED DR IVAN JOSEPH BOLTON
Form type: AP03
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.16
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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SUPPLEMENTAL AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI
Form type: TM01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, CHURCH BRIDGE WORKS HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.05
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 11/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 11/05/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010
Form type: CH03
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2009.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09
Form type: AA
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.04
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ALTER MEM AND ARTS 24/07/2009
Form type: RES01
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES13
Document description: CREDIT/SUPPLEMENT AGREEMENT 24/07/2009
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON
Form type: 288a
Date: 2009.07.20
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
Form type: 288c
Date: 2008.03.19

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Company directors and board members:

IVAN JOSEPH BOLTON (dissolve)
Secretary, 2011.12.15 - 2014.06.25
2 GREGORY ST , HYDE
S14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (dissolve)
Director, COMPANY DIRECTOR, 2002.05.30 - 2014.06.25
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (dissolve)
Director, 2005.09.30 - 2014.06.25
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (dissolve)
Secretary, 2001.06.11 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
SIMON GERALD DIGHTON (dissolve)
Secretary, DIRECTOR, 2000.09.01 - 2001.06.11
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
RICHARD STEPHEN FRENCH (dissolve)
Secretary, 1991.06.29 - 1997.10.24
14 WATERSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6QA
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, 1997.10.24 - 2000.09.01
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
MICHAEL CHARLES BEARD (dissolve)
Director, 1991.06.29 - 1996.05.16
2 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BL, NOTTINGHAMSHIRE
KEITH CHAPMAN (dissolve)
Director, 2001.06.01 - 2009.11.30
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, 2000.02.01 - 2001.08.31
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
DAVID BRIAN DUTTON (dissolve)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
GRANT MCDOWALL FINDLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.30 - 2005.03.31
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
RICHARD STEPHEN FRENCH (dissolve)
Director, 1993.04.30 - 2000.02.01
14 WATERSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6QA
CHRISTOPHER DAVID HINTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.08.31
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
PHILIP JOHN ISHERWOOD (dissolve)
Director, 1991.06.29 - 1999.03.31
REDWOOD HOUSE MAIN STREET , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
PHILIP JOHN ISHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2005.03.31
REDWOOD HOUSE MAIN STREET , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
DAVID ANTHONY JOHNSON (dissolve)
Director, 2001.06.01 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (dissolve)
Director, SOLICITOR, 2006.05.11 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, 2010.08.02 - 2010.09.15
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
HEIN KUIPER (dissolve)
Director, 1999.07.05 - 2001.03.16
THE OLD VICARAGE GRANGE CLOSE, TICKNALL , DERBY
DE73 1LF, DERBYSHIRE
COLIN ALEXANDER MACADAM (dissolve)
Director, COMPANY DIRECTOR, 1998.11.13 - 2000.06.20
32 SWAN WAY CHURCH CROOKHAM , FLEET
GU51 5TT, HAMPSHIRE
DAVID CHARLES MACEY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.13 - 2001.08.31
APARTMENT NUMBER 9 BISHOPS HOUSE 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2UP, WEST MIDLANDS
DAVID JOSEPH MACHIN (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2004.02.29
THE SPINNEY 33 WOODLAND ROAD , WAKEFIELD
WF2 9DR, NOTTINGHAMSHIRE
DAVID MANSFIELD (dissolve)
Director, 1991.06.29 - 1997.10.08
123 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DD, NOTTINGHAMSHIRE
DAVID KEITH NEWCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.13 - 2000.05.25
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
DAVID GLYN PURNELL (dissolve)
Director, 1991.06.29 - 1995.07.11
22 TON LANE LOWDHAM , NOTTINGHAM
NG14 7AR, NOTTINGHAMSHIRE
MARK NICHOLAS SEEKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2004.11.15
4 FIRBECK HARDEN , BINGLEY
BD16 1LP, WEST YORKSHIRE
RODNEY STOYEL (dissolve)
Director, COMPANY DIRECTOR, 2000.05.25 - 2001.08.03
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX
MARTIN RICHARD SYMONDS (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2004.02.29
WILLOW HOUSE, 45 CRANLEIGH STANDISH , WIGAN
WN6 0EU, GREATER MANCHESTER

Companies near to NCN 28 ltd.

Information about the Private Limited Company NCN 28 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: 2016.04.02. Reload the data