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Company Information for

NRA REALISATIONS LTD

HAYMARKET, LONDON, WC2H,
Company Registration Number
00596668
Private Limited Company
Dissolved

Dissolved 2013-08-03

Company Overview

About Nra Realisations Ltd
NRA REALISATIONS LTD was founded on 1958-01-07 and had its registered office in Haymarket. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data
Company Name
NRA REALISATIONS LTD
 
Legal Registered Office
HAYMARKET
LONDON
 
Previous Names
NORMAN R. ADAMS LIMITED17/08/2009
Filing Information
Company Number 00596668
Date formed 1958-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2013-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 00:07:52
Primary Source:Companies House
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Company Officers of NRA REALISATIONS LTD

Current Directors
Officer Role Date Appointed
JANE MARION ANN HENMAN
 Company Secretary 1991-09-18
JANE MARION ANN HENMAN
 Director 1995-09-11
RICHARD GEOFFREY STEWART WHITTINGTON
 Director 1991-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL CLAXTON STEVENS
 Director 1991-09-18 2009-07-01
JOHN EDGAR GRANDE
 Director 1991-09-18 2005-01-19
JOHN KENNETH KING
 Director 1991-09-18 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARION ANN HENMAN GANJIA PROPERTY UK LIMITED Director 2015-06-10 CURRENT 2013-10-03 Active
JANE MARION ANN HENMAN AMARTEX LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
JANE MARION ANN HENMAN PRAGA LIMITED Director 2011-03-14 CURRENT 2007-06-28 Liquidation
JANE MARION ANN HENMAN FLOATING DUCK LIMITED Director 2010-08-09 CURRENT 2002-09-02 Active
JANE MARION ANN HENMAN RHINO 66 LIMITED Director 2002-11-11 CURRENT 2002-10-16 Liquidation
JANE MARION ANN HENMAN CORELEX LIMITED Director 2001-12-11 CURRENT 1997-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2012-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2010-01-254.70DECLARATION OF SOLVENCY
2010-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-15CERTNMCOMPANY NAME CHANGED NORMAN R. ADAMS LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLAXTON STEVENS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 10, HANS ROAD, LONDON SW3 1RX
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288bDIRECTOR RESIGNED
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 25/11/98
1999-05-10225ACC. REF. DATE EXTENDED FROM 25/11/99 TO 31/12/99
1998-10-12363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 25/11/97
1997-12-11AAFULL ACCOUNTS MADE UP TO 25/11/96
1997-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-27363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1996-10-04363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 25/11/95
1995-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-10363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 25/11/94
1994-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-01363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 25/11/93
1993-09-24363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/92
1992-10-02363sRETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
5250 - Retail other secondhand goods



Licences & Regulatory approval
We could not find any licences issued to NRA REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRA REALISATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-30 Satisfied CHRISTOPHER CLAXTON STEVENS
DEBENTURE 2009-02-17 Satisfied RICHARD G STEWART WHITTINGTON
Intangible Assets
Patents
We have not found any records of NRA REALISATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NRA REALISATIONS LTD
Trademarks
We have not found any records of NRA REALISATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRA REALISATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5250 - Retail other secondhand goods) as NRA REALISATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NRA REALISATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRA REALISATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRA REALISATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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