NN Realisations 2020 Limited

Company Name	NN Realisations 2020 Limited
Company Status	Dissolved
Company Number	07923794
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 2 months ago)
Dissolution Date	30 September 2023 (6 months, 3 weeks ago)
Previous Names	Sandco 1215 Limited and Newarc (Newcastle) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Gilbert Jackson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Llp 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	Closed
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Llp 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	Closed
Appointed	19 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Llp 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

1 at £1	Newarc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,557
Cash	£6,163
Current Liabilities	£1,078,997

Accounts

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

Charges

1 June 2012	Delivered on: 13 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2012

Delivered on: 13 June 2012
Persons entitled: Barclays Bank PLC

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

Filing History

25 January 2021	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
20 January 2021	Appointment of a voluntary liquidator (3 pages)
14 January 2021	Appointment of a voluntary liquidator (3 pages)
6 January 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (44 pages)
12 October 2020	Administrator's progress report (45 pages)
7 July 2020	Result of meeting of creditors (6 pages)
7 July 2020	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
26 June 2020	Change of name notice (2 pages)
26 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-09 (3 pages)
26 March 2020	Statement of administrator's proposal (65 pages)
11 March 2020	Registered office address changed from 6 Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF to Frp Advisory Llp 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 11 March 2020 (2 pages)
10 March 2020	Appointment of an administrator (4 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)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Notification of Newarc Limited as a person with significant control on 25 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 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 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 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 1 (4 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 1 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (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 1 (4 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 1 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 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 1 (4 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 1 (4 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 (4 pages)
9 May 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 March 2012	Memorandum and Articles of Association (22 pages)
21 March 2012	Memorandum and Articles of Association (22 pages)
20 March 2012	Company name changed sandco 1215 LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Appointment of Mr Richard Thomas Jackson as a director (2 pages)
20 March 2012	Termination of appointment of Colin Hewitt as a director (1 page)
20 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 March 2012	Termination of appointment of Colin Hewitt as a director (1 page)
20 March 2012	Appointment of Mr Richard Thomas Jackson as a director (2 pages)
20 March 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
20 March 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2012 (1 page)
20 March 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
20 March 2012	Appointment of Mr Gilbert Jackson as a director (2 pages)
20 March 2012	Appointment of Mr Ian Gordon Mcnair as a director (2 pages)
20 March 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
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 United Kingdom on 20 March 2012 (1 page)
20 March 2012	Appointment of Mr Gilbert Jackson as a director (2 pages)
20 March 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
20 March 2012	Company name changed sandco 1215 LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
20 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)