0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

N REALISATIONS 2012 LIMITED

Learn more about N REALISATIONS 2012 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

N REALISATIONS 2012 LIMITED on the map

Company type: Private Limited Company
Company number: 01057322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.08
dissolution date: 2014.10.01
last member list: 2011.10.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company N REALISATIONS 2012 LIMITED was a Private Limited Company, registration number 01057322, established in United Kingdom on the 8. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. Previous names of this company were: NORBAIN LIMITED. The company used to be located at KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company N REALISATIONS 2012 LIMITED by SIC and NACE code were "70100 - Activities of head offices", "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.01. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.10.23. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Satisfied on 1990.05.24
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.02.07

List of company documents:

buy all documents
Find out more information about N REALISATIONS 2012 LIMITED. Our website makes it possible to view other available documents related to N REALISATIONS 2012 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.01
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014
Form type: 2.24B
Date: 2014.07.04
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.02
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.07.01
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2013
Form type: 2.24B
Date: 2014.01.16
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013
Form type: 2.24B
Date: 2013.07.31
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.05.29
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012
Form type: 2.24B
Date: 2013.02.01
£2.95
Add to cart
NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.05
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19
Form type: MG04
Date: 2012.09.05
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN
Form type: TM01
Date: 2012.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
Form type: TM01
Date: 2012.08.07
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
Form type: AD01
Date: 2012.07.10
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.09
£2.95
Add to cart
COMPANY NAME CHANGED NORBAIN LIMITED, CERTIFICATE ISSUED ON 06/07/12
Form type: CERTNM
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES15
Document description: CHANGE OF NAME 02/07/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS
Form type: AP01
Date: 2012.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.13
£2.95
Add to cart
23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.31
Form type: LATEST SOC
Document description: 31/10/11 STATEMENT OF CAPITAL;GBP 539946.6
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS
Form type: TM01
Date: 2011.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM LAZARUS
Form type: TM02
Date: 2011.10.31
£2.95
Add to cart
23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.10.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
Add to cart
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, NORBAIN HOUSE, ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM, BERKSHIRE, RG41 5TS
Form type: 287
Date: 2008.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.08
£2.95
Add to cart
RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
Add to cart
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.15
£2.95
Add to cart
S366A DISP HOLDING AGM 26/07/06
Form type: ELRES
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/06
Document type: ANNOTATION
Date: 2006.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.19
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.19
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL CHARLES DAW (dissolve)
Secretary, 1991.10.23 - 1995.08.17
SIMONSWOOD COTTAGE WELLINGTONIA AVENUE FINCHAMPSTEAD , CROWTHORNE
RG45 6AF, BERKSHIRE
MICHAEL JULIAN HENRY (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1997.12.31 - 1999.10.11
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, FINANCE DIRECTOR, 1999.10.11 - 2011.06.30
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
MARTIN LESLIE SUGDEN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.08.17 - 1997.12.31
HILL HOUSE HECKFIELD , HOOK
RG27 0JY, HAMPSHIRE
MICHAEL CHARLES DAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1997.06.06
SIMONSWOOD COTTAGE WELLINGTONIA AVENUE FINCHAMPSTEAD , CROWTHORNE
RG45 6AF, BERKSHIRE
ANTHONY GORDON HARRIS (dissolve)
Director, 2012.06.26 - 2012.08.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
MICHAEL JULIAN HENRY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.12.31 - 1999.11.25
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
ALUN PHILIP JOHN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2012.08.07
CLAREMONT HOUSE CHURT ROAD , HINDHEAD
GU26 6PS, SURREY
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.11 - 2011.06.30
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ROBERT SPENCER LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1994.01.27 - 1999.10.07
CLOCK COURT HARTWELL , HARTFIELD
TN7 4JH, EAST SUSSEX
GIANNI MONTEZEMOLO (dissolve)
Director, 1998.09.01 - 1999.10.07
1 COLEHERNE MEWS , LONDON
SW10 9DZ
JOHN BAIN NICOL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1996.04.19
CRABTREE LODGE BRACKNELL LANE HAZELEY HEATH , HARTLEY WITNEY
RG27 8LT, HAMPSHIRE
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1998.12.31
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
MARTIN LESLIE SUGDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.08.17 - 1997.12.31
HILL HOUSE HECKFIELD , HOOK
RG27 0JY, HAMPSHIRE
ANTHONY HENRY WESTROPP (dissolve)
Director, COMPANY DIRECTOR, 1996.03.29 - 2005.12.16
GOADBY HALL GOADBY MARWOOD , MELTON MOWBRAY
LE14 4LN, LEICESTERSHIRE
JOHN WHEELER (dissolve)
Director, 1998.08.01 - 1999.10.07
NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE , WOKINGHAM
RG41 5TS, BERKSHIRE

Companies near to N REALISATIONS 2012 ltd.

Information about the Private Limited Company N REALISATIONS 2012 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: 2016.07.22. Reload the data