Nb Estates Limited

Company Name	Nb Estates Limited
Company Status	Dissolved
Company Number	03656048
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Guy Kebell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vicarage St Ives Road Consett County Durham DH8 7SN

Director Name	Mr Brian Waites
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdene Mews Low Fell Gateshead NE9 6JE

Director Name	Mr Robert Meirion Phillips
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 November 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH

Secretary Name	Robert Meirion Phillips
Nationality	British
Status	Closed
Appointed	26 June 2000(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 November 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH

Director Name	Nigel Robert Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Finance Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Secretary Name	Nigel Robert Ball
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Finance Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Nb Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 100 (5 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 100 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
27 October 2010	Secretary's details changed for Robert Meirion Phillips on 25 October 2010 (1 page)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for Robert Meirion Phillips on 25 October 2010 (1 page)
27 October 2010	Director's details changed for Robert Meirion Phillips on 25 October 2010 (2 pages)
27 October 2010	Director's details changed for Robert Meirion Phillips on 25 October 2010 (2 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Robert Meirion Phillips on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Guy Kebell on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Meirion Phillips on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Waites on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Waites on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Guy Kebell on 26 October 2009 (2 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
27 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
27 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
14 November 2005	Return made up to 26/10/05; full list of members (7 pages)
14 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 November 2003	Return made up to 26/10/03; full list of members (7 pages)
17 November 2003	Return made up to 26/10/03; full list of members (7 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: nb group LIMITED mayflower house fifth avenue business park team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
13 June 2003	Registered office changed on 13/06/03 from: nb group LIMITED mayflower house fifth avenue business park team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
22 April 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
3 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
8 November 2002	Return made up to 26/10/02; full list of members (7 pages)
8 November 2002	Return made up to 26/10/02; full list of members (7 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Return made up to 26/10/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New secretary appointed;new director appointed (2 pages)
27 November 2000	Return made up to 26/10/00; full list of members (7 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
4 February 2000	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
4 February 2000	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
30 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 November 1999	Return made up to 26/10/99; full list of members (5 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Ad 26/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Ad 26/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned (1 page)
26 October 1998	Incorporation (17 pages)
26 October 1998	Incorporation (17 pages)

Nb Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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