NP Realisations Limited

Company Name	NP Realisations Limited
Company Status	Dissolved
Company Number	02172944
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)
Dissolution Date	21 April 2014 (10 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard Slater
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(3 years, 6 months after company formation)
Appointment Duration	23 years (closed 21 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sennen House 12 Brook Street Ossett West Yorkshire WF5 8AX

Director Name	Mr Fernando Vargas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(3 years, 6 months after company formation)
Appointment Duration	23 years (closed 21 April 2014)
Role	Company Director
Correspondence Address	12 Cumberworth Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AP

Secretary Name	Richard Slater
Nationality	British
Status	Closed
Appointed	06 September 2007(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sennen House 12 Brook Street Ossett West Yorkshire WF5 8AX

Director Name	Mr David Baggaley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	123 Oxford Lane Siddal Halifax West Yorkshire HX3 9DG

Secretary Name	Mr David Baggaley
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	123 Oxford Lane Siddal Halifax West Yorkshire HX3 9DG

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£986,988
Cash	£39,949
Current Liabilities	£227,901

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 January 2014	Liquidators' statement of receipts and payments to 14 January 2014 (15 pages)
21 January 2014	Liquidators' statement of receipts and payments to 14 January 2014 (15 pages)
21 January 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 January 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 January 2014	Liquidators statement of receipts and payments to 14 January 2014 (15 pages)
19 July 2013	Liquidators statement of receipts and payments to 15 May 2013 (21 pages)
19 July 2013	Liquidators' statement of receipts and payments to 15 May 2013 (21 pages)
19 July 2013	Liquidators' statement of receipts and payments to 15 May 2013 (21 pages)
18 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
18 December 2012	Receiver's abstract of receipts and payments to 4 December 2012 (2 pages)
18 December 2012	Receiver's abstract of receipts and payments to 4 December 2012 (2 pages)
18 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
18 December 2012	Receiver's abstract of receipts and payments to 4 December 2012 (2 pages)
22 May 2012	Statement of affairs with form 4.19 (8 pages)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Statement of affairs with form 4.19 (8 pages)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16 (1 page)
22 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 27 April 2012 (2 pages)
31 January 2012	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
31 January 2012	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
31 January 2012	Receiver's abstract of receipts and payments to 4 December 2011 (2 pages)
2 February 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
2 February 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
2 February 2011	Receiver's abstract of receipts and payments to 4 December 2010 (2 pages)
4 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
4 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
4 February 2010	Receiver's abstract of receipts and payments to 4 December 2009 (2 pages)
8 April 2009	Statement of Affairs in administrative receivership following report to creditors (14 pages)
8 April 2009	Statement of Affairs in administrative receivership following report to creditors (14 pages)
8 April 2009	Administrative Receiver's report (24 pages)
8 April 2009	Administrative Receiver's report (24 pages)
7 April 2009	Notice of appointment of receiver or manager (1 page)
7 April 2009	Notice of appointment of receiver or manager (1 page)
11 December 2008	Registered office changed on 11/12/2008 from spen vale street heckmondwike west yorkshire WF16 0PS (1 page)
11 December 2008	Registered office changed on 11/12/2008 from spen vale street heckmondwike west yorkshire WF16 0PS (1 page)
5 December 2008	Company name changed norver paints LIMITED\certificate issued on 05/12/08 (2 pages)
5 December 2008	Company name changed norver paints LIMITED\certificate issued on 05/12/08 (2 pages)
13 November 2008	Return made up to 30/03/08; full list of members (7 pages)
13 November 2008	Return made up to 30/03/08; full list of members (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 October 2007	Â£ ic 2000/1190 06/09/07 Â£ sr 810@1=810 (2 pages)
16 October 2007	Â£ ic 2000/1190 06/09/07 Â£ sr 810@1=810 (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed (1 page)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
21 April 2007	Return made up to 30/03/07; full list of members (7 pages)
21 April 2007	Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 21/04/07 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 30/03/04; full list of members (7 pages)
15 April 2004	Return made up to 30/03/04; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 April 2001	Return made up to 30/03/01; full list of members (7 pages)
19 April 2001	Return made up to 30/03/01; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 30/03/00; full list of members (7 pages)
12 May 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 April 1999	Return made up to 30/03/99; full list of members (6 pages)
24 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 April 1996	Return made up to 30/03/96; full list of members (6 pages)
28 April 1996	Return made up to 30/03/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 May 1995	Return made up to 30/03/95; no change of members (4 pages)
1 May 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
12 June 1989	Director resigned;new director appointed (2 pages)
12 June 1989	Director resigned;new director appointed (2 pages)
1 June 1988	Company name changed norver autocare LIMITED\certificate issued on 02/06/88 (2 pages)
1 June 1988	Company name changed norver autocare LIMITED\certificate issued on 02/06/88 (2 pages)
8 March 1988	Director resigned (2 pages)
8 March 1988	Director resigned (2 pages)
9 November 1987	Company name changed safefirm LIMITED\certificate issued on 10/11/87 (2 pages)
9 November 1987	Company name changed safefirm LIMITED\certificate issued on 10/11/87 (2 pages)
3 November 1987	Secretary resigned;new secretary appointed (4 pages)
3 November 1987	Director resigned;new director appointed (2 pages)
3 November 1987	Director resigned;new director appointed (2 pages)
3 November 1987	Secretary resigned;new secretary appointed (4 pages)
1 October 1987	Incorporation (12 pages)
1 October 1987	Incorporation (12 pages)

NP Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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