NGL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Notice of move from Administration to Dissolution |
| 04/12/244 December 2024 | Administrator's progress report |
| 11/06/2411 June 2024 | Administrator's progress report |
| 19/04/2419 April 2024 | Notice of extension of period of Administration |
| 06/12/236 December 2023 | Administrator's progress report |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Statement of affairs with form AM02SOA |
| 13/06/2313 June 2023 | Notice of deemed approval of proposals |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 20/05/2320 May 2023 | Statement of administrator's proposal |
| 20/05/2320 May 2023 | Statement of administrator's proposal |
| 18/05/2318 May 2023 | Registered office address changed from Nasmyth House Coventry Road Exhall Coventry CV7 9FT to 31st Floor 40 Bank Street London E14 5NR on 2023-05-18 |
| 17/05/2317 May 2023 | Appointment of an administrator |
| 05/05/235 May 2023 | Certificate of change of name |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 16/11/2216 November 2022 | Part of the property or undertaking has been released from charge 049326450013 |
| 16/11/2216 November 2022 | Part of the property or undertaking has been released from charge 049326450012 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 24/10/2224 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Antony John Upton as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of W1S Directors Limited as a director on 2022-10-17 |
| 13/10/2213 October 2022 | Termination of appointment of Gold Round Limited as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Gold Round Limited as a person with significant control on 2022-10-13 |
| 21/04/2221 April 2022 | Satisfaction of charge 049326450010 in full |
| 21/04/2221 April 2022 | Satisfaction of charge 049326450011 in full |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Registration of charge 049326450013, created on 2022-02-21 |
| 24/02/2224 February 2022 | Notification of Lettbel Limited as a person with significant control on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Gold Round Limited as a director on 2022-02-21 |
| 24/02/2224 February 2022 | Cessation of Peter John Smith as a person with significant control on 2022-02-21 |
| 24/02/2224 February 2022 | Notification of Gold Round Limited as a person with significant control on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 049326450012, created on 2022-02-21 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/09/2127 September 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOEN |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049326450009 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049326450011 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ROBERT MURRAY SOEN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049326450010 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 16/12/1416 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 23/06/1423 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 156226.00 |
| 23/06/1423 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 138226.00 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 09/06/2014 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049326450009 |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 01/11/121 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O NASMYTH GROUP LIMITED NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT ENGLAND |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDMONDS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/03/0927 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | £ NC 100/1350000 18/12/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | S-DIV 18/12/03 |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 12/01/0412 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0412 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0412 January 2004 | SUBDIVIDE 18/12/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | COMPANY NAME CHANGED GW 1025 LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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