N Realisations 2020 Limited

Company Name	N Realisations 2020 Limited
Company Status	Liquidation
Company Number	07923699
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 2 months ago)
Previous Names	Sandco 1214 Limited and Newarc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gilbert Jackson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Richard Thomas Jackson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Ian Gordon McNair
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Heather Jackson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Pamela Joyce McNair
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	newarc.co.uk
Email address	[email protected]
Telephone	0191 2950111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Frp Advisory Llp 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

36.7k at £1	Gilbert Jackson 33.33% Ordinary
36.7k at £1	Ian Mcnair 33.33% Ordinary
36.7k at £1	Richard Jackson 33.33% Ordinary
1 at £1	Gilbert Jackson & Ian Mcnair & Richard Jackson 0.00% Ordinary

Financials

Year	2014
Net Worth	£588,782
Cash	£1,714
Current Liabilities	£49,997

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 January 2019 (5 years, 2 months ago)
Next Return Due	8 February 2020 (overdue)

Filing History

12 October 2020	Administrator's progress report (43 pages)
7 July 2020	Result of meeting of creditors (5 pages)
7 July 2020	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
26 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-05 (3 pages)
26 June 2020	Change of name notice (2 pages)
27 March 2020	Statement of administrator's proposal (59 pages)
12 March 2020	Registered office address changed from 6 Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 March 2020 (2 pages)
11 March 2020	Appointment of an administrator (3 pages)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 February 2018	Notification of Gilbert Jackson as a person with significant control on 25 January 2018 (2 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 110,002 (6 pages)
14 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 110,002 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 110,002 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 110,002 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 110,002 (6 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 110,002 (6 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 110,003 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 110,003 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 110,002 (15 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 110,002 (15 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2012	Memorandum and Articles of Association (22 pages)
11 June 2012	Appointment of Heather Jackson as a director (3 pages)
11 June 2012	Appointment of Heather Jackson as a director (3 pages)
11 June 2012	Appointment of Pamela Joyce Mcnair as a director (3 pages)
11 June 2012	Memorandum and Articles of Association (22 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2012	Appointment of Pamela Joyce Mcnair as a director (3 pages)
21 March 2012	Memorandum and Articles of Association (22 pages)
21 March 2012	Memorandum and Articles of Association (22 pages)
20 March 2012	Appointment of Mr Ian Gordon Mcnair as a director (2 pages)
20 March 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 20 March 2012 (1 page)
20 March 2012	Appointment of Mr Richard Thomas Jackson as a director (2 pages)
20 March 2012	Appointment of Mr Ian Gordon Mcnair as a director (2 pages)
20 March 2012	Appointment of Mr Richard Thomas Jackson as a director (2 pages)
20 March 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 20 March 2012 (1 page)
19 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 March 2012	Appointment of Mr Gilbert Jackson as a director (2 pages)
19 March 2012	Termination of appointment of Colin Hewitt as a director (1 page)
19 March 2012	Company name changed sandco 1214 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
19 March 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
19 March 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
19 March 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
19 March 2012	Termination of appointment of Colin Hewitt as a director (1 page)
19 March 2012	Appointment of Mr Gilbert Jackson as a director (2 pages)
19 March 2012	Company name changed sandco 1214 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

N Realisations 2020 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check