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NORTHGATE REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

NORTHGATE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00489405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.14
dissolution date: 2004.10.12
last member list: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.01
documents available: 1

Mortgages:

OLD BROAD ST SECURITIES LTD
MEMO OF DEPOSIT - Outstanding on 1970.06.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.01.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.24
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COMPANY NAME CHANGED, BENJAMIN GOUGH,LIMITED, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, 127 NORTHGATE, NEW BASFORD, NOTTINGHAM, NG7 7GA
Form type: 287
Date: 2002.09.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.07.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.06.27
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.05.20
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.05

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Company directors and board members:

TIMOTHY RICHARD BOWLER (dissolve)
Secretary, PAPER MERCHANT, 1999.02.01 - 2004.10.12
39A BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR, NOTTINGHAMSHIRE
TIMOTHY RICHARD BOWLER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.11 - 2004.10.12
39A BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR, NOTTINGHAMSHIRE
SIMON ALAN CROWTHER (dissolve)
Director, PAPER MERCHANT, 2001.05.25 - 2004.10.12
11 DERWENT ROAD HIGH LANE , STOCKPORT
SK6 8AT, CHESHIRE
RICHARD FRANK NEALE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2004.10.12
305 LEAKE ROAD GOTHAM , NOTTINGHAM
NG11 0LE, NOTTINGHAMSHIRE
TIMOTHY RICHARD BOWLER (dissolve)
Secretary, 1991.05.11 - 1998.02.01
39A BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR, NOTTINGHAMSHIRE
JOHN FRANCIS LALLY (dissolve)
Secretary, ACCOUNTANT, 1998.02.01 - 1999.01.31
19 GREEN WALK TIMPERLEY , ALTRINCHAM
WA15 6JN, CHESHIRE
BRIAN GARRETT CALLAGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1997.04.30
104 WHITBY CRESCENT WOODTHORPE , NOTTINGHAM
NG5 4PR, NOTTINGHAMSHIRE
GEORGE NEVILLE CROSSLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.05.13
33 WOODLAND VIEW , SOUTHWELL
NG25 0AG, NOTTINGHAMSHIRE
HELEN GRAINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1995.03.31
7 DORE CLOSE , NORTHAMPTON
NN3 8PZ, NORTHAMPTONSHIRE
ROBERT CECIL WESLEY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1995.07.31
10 MUNRO CLOSE KILLAMARSH , SHEFFIELD
S31 8DG, SOUTH YORKSHIRE
STEVEN JOHN LANE-LEY (dissolve)
Director, PAPER MERCHANT, 1999.07.30 - 2001.06.30
LENTON HOUSE DERBY ROAD DRAYCOTT , DERBY
DE72 3NJ
RAYMOND FRANK TERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.06.30
72 SANDRINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5LD, NOTTINGHAMSHIRE

Companies near to NORTHGATE REALISATIONS ltd.

Information about the Private Limited Company NORTHGATE REALISATIONS 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: 2016.05.12. Reload the data