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NWPF REALISATION LIMITED

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

Company details

C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS

NWPF REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 01066345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.17
dissolution date: 2014.03.13
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.02.04
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.07
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.04.29
AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND NO. 3
DEBENTURE - Outstanding on 2007.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.27
AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MRESEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)
DEBENTURE - Outstanding on 2008.06.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2013
Form type: 2.24B
Date: 2013.12.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013
Form type: 2.24B
Date: 2013.12.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013
Form type: 2.24B
Date: 2013.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2012
Form type: 2.24B
Date: 2012.12.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012
Form type: 2.24B
Date: 2012.06.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011
Form type: 2.24B
Date: 2011.12.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2011
Form type: 2.24B
Date: 2011.06.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.12
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COMPANY NAME CHANGED NORTHWEST PRECISION FORMS LIMITED, CERTIFICATE ISSUED ON 20/10/10
Form type: CERTNM
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES15
Document description: CHANGE OF NAME 01/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.20
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.09.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.08.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH
Form type: AD01
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MILES TUDOR / 01/01/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MEREDITH TUDOR / 01/01/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE DAVIES / 01/01/2010
Form type: CH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.13

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Company directors and board members:

SHARON MICHELLE DAVIES (dissolve)
Secretary, 2005.03.06 - 2014.03.13
4 WALPOLE AVENUE , HAWARDEN
CH5 3SH, CLWYD
SHARON MICHELLE DAVIES (dissolve)
Director, CLERK, 1995.09.19 - 2014.03.13
4 WALPOLE AVENUE , HAWARDEN
CH5 3SH, CLWYD
JUSTIN MEREDITH TUDOR (dissolve)
Director, ENGINEER, 1995.09.19 - 2014.03.13
49 EWLOE PLACE , BUCKLEY
CH7 3NJ
MILES TUDOR (dissolve)
Director, SALES DIRECTOR, 1995.09.19 - 2014.03.13
54 FOREST WALK , BUCKLEY
CH7 3AZ, CLWYD
PATRICIA TUDOR (dissolve)
Secretary, 1991.03.31 - 2004.07.27
3 CHURCH CLOSE , BUCKLEY
CH7 3JP, CLWYD
PATRICIA TUDOR (dissolve)
Director, 1991.03.31 - 2004.07.27
3 CHURCH CLOSE , BUCKLEY
CH7 3JP, CLWYD
WILLIAM GLYN TUDOR (dissolve)
Director, 1991.03.31 - 2002.07.06
3 CHURCH CLOSE , BUCKLEY
CH7 3JP, CLWYD

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Information about the Private Limited Company NWPF REALISATION 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