Nb Holdings (UK) Limited

Company Name	Nb Holdings (UK) Limited
Company Status	Dissolved
Company Number	05260497
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	24 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Nicholas John Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kreek 8 Brielle 3232 Ej Netherlands

Secretary Name	Gillian Meryl Gibson
Nationality	British
Status	Closed
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	137 Park Road 137 Park Road Hartlepool TS26 9HT

Director Name	Mr Paul Stephen Darroch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Koningsdiep 24 Koningsdiep Brielle 3232 Pg Holland

Director Name	Mr Paul Stephen Darroch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(11 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hope Street Haverton Hill Billingham Co Cleveland TS23 4HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	nbconstruction.nl

Location

Registered Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

18.8k at £1	Nicholas John Watson 50.00% Ordinary
18.8k at £1	Paul Stephen Darroch 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,529
Current Liabilities	£1,900

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 April 2005	Delivered on: 14 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a h & h site hope street haverton hill hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 March 2005	Delivered on: 24 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 April 2005

Delivered on: 14 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a h & h site hope street haverton hill hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

23 March 2005

Delivered on: 24 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2020	Final Gazette dissolved following liquidation (1 page)
24 February 2020	Return of final meeting in a creditors' voluntary winding up (23 pages)
5 March 2019	Registered office address changed from Hope Street Haverton Hill Billingham Co Cleveland TS23 4HE to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 5 March 2019 (2 pages)
4 March 2019	Statement of affairs (8 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
4 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18 (1 page)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016	Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016 (1 page)
3 November 2016	Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016 (1 page)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016 (1 page)
19 September 2016	Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016 (1 page)
23 August 2016	Appointment of Mr Paul Stephen Darroch as a director on 3 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Stephen Darroch as a director on 3 August 2016 (2 pages)
1 March 2016	Secretary's details changed for Gillian Meryl Gibson on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Gillian Meryl Gibson on 1 March 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 37,500 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 37,500 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 37,500 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 37,500 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 37,500 (5 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 37,500 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Director's details changed for Paul Stephen Darroch on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Paul Stephen Darroch on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas John Watson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas John Watson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Stephen Darroch on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Nicholas John Watson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Stephen Darroch on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas John Watson on 16 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 15/10/08; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/08; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/06; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/07; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/06; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/08; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/08; full list of members; amend (5 pages)
3 February 2009	Return made up to 15/10/07; full list of members; amend (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006	Return made up to 15/10/06; full list of members (2 pages)
3 November 2006	Return made up to 15/10/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 October 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Ad 16/10/04--------- Â£ si 37500@1=37500 Â£ ic 1/37501 (2 pages)
18 March 2005	Ad 16/10/04--------- Â£ si 37500@1=37500 Â£ ic 1/37501 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 October 2004	Incorporation (16 pages)
15 October 2004	Incorporation (16 pages)