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Home > England & Wales Companies > NGG FINANCE (NO 1) LIMITED
Company Information for

NGG FINANCE (NO 1) LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14,
Company Registration Number
04540020
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About Ngg Finance (no 1) Ltd
NGG FINANCE (NO 1) LIMITED was founded on 2002-09-19 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
NGG FINANCE (NO 1) LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
 
Previous Names
GIBRALTAR INVESTMENTS (NO. 6) LIMITED15/08/2003
Filing Information
Company Number 04540020
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-02-19
Type of accounts DORMANT
Last Datalog update: 2016-04-28 19:55:01
Primary Source:Companies House
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Company Officers of NGG FINANCE (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
MEGAN BARNES
 Company Secretary 2013-09-06
CLIVE BURNS
 Director 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FORWARD
 Company Secretary 2003-08-14 2013-11-30
DAVID CHARLES FORWARD
 Director 2012-11-14 2013-11-30
MARK ANTONY DAVID FLAWN
 Director 2008-09-30 2013-01-07
MALCOLM CHARLES COOPER
 Director 2003-08-14 2012-11-14
CHRISTOPHER JOHN WATERS
 Director 2008-09-30 2012-11-14
RICHARD FRANCIS PETTIFER
 Director 2003-08-14 2008-09-30
RICHARD ANTHONY EVES
 Company Secretary 2003-08-14 2006-12-22
JAMES TITHERADGE STARKY
 Company Secretary 2002-09-19 2003-08-14
ROBERT PIERCE JONES
 Director 2002-09-19 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CLIVE BURNS NATIONAL GRID VENTURES LIMITED Director 2017-02-17 CURRENT 2012-06-22 Active
CLIVE BURNS NATIONAL GRID BELGIUM LIMITED Director 2015-04-27 CURRENT 2012-11-09 Liquidation
CLIVE BURNS NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-11-30 CURRENT 2001-10-31 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID BRAZIL FINANCE Director 2013-11-30 CURRENT 2000-06-26 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-11-30 CURRENT 2000-02-24 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID SIX LIMITED Director 2013-11-30 CURRENT 2000-08-21 Dissolved 2014-05-20
CLIVE BURNS NGT ONE LIMITED Director 2013-11-30 CURRENT 2003-08-13 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS 3 Director 2013-11-30 CURRENT 1999-10-22 Dissolved 2014-04-08
CLIVE BURNS NATIONAL GRID SIXTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID GOLD LIMITED Director 2013-11-30 CURRENT 1999-12-09 Dissolved 2014-05-20
CLIVE BURNS NGC ZAMBIA LIMITED Director 2013-11-30 CURRENT 1990-09-04 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID FIFTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-07-08
CLIVE BURNS NGC INDUS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2014-05-20
CLIVE BURNS NATGRID INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1999-03-18 Dissolved 2014-05-20
CLIVE BURNS THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-11-30 CURRENT 1991-02-01 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID NINETEEN LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS Director 2013-11-30 CURRENT 1999-06-03 Dissolved 2014-05-20
CLIVE BURNS NGT THREE Director 2013-11-30 CURRENT 2004-09-17 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID ELEVEN Director 2013-11-30 CURRENT 2002-01-10 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2014-02-18
CLIVE BURNS NATIONAL GRID TWENTY LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2015-04-21
CLIVE BURNS NGC TWO LIMITED Director 2013-11-30 CURRENT 1990-09-05 Dissolved 2015-04-21
CLIVE BURNS LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Director 2013-11-30 CURRENT 2000-11-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID BLUE POWER FINANCE LIMITED Director 2013-11-30 CURRENT 2007-07-03 Dissolved 2016-01-19
CLIVE BURNS NATIONAL GRID ONE LIMITED Director 2013-11-30 CURRENT 1999-09-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID TWO LIMITED Director 2013-11-30 CURRENT 1999-11-11 Dissolved 2016-01-12
CLIVE BURNS NG PROCUREMENT HOLDINGS LIMITED Director 2013-11-30 CURRENT 1993-05-05 Dissolved 2016-01-26
CLIVE BURNS NATIONAL GRID TWENTY-ONE LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2016-03-08
CLIVE BURNS ASSETHALL LIMITED Director 2013-11-30 CURRENT 1988-12-09 Dissolved 2016-03-16
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 3) LIMITED Director 2013-11-30 CURRENT 2001-09-24 Dissolved 2016-02-19
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-11-30 CURRENT 2002-03-14 Dissolved 2016-02-19
CLIVE BURNS LATTICE ENERGY SERVICES LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS LATTICE OPSCO LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS MAINSTREAM FORTY-SEVEN LIMITED Director 2013-11-30 CURRENT 1990-01-17 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1990-08-14 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1989-06-12 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-11-30 CURRENT 2004-08-02 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-11-30 CURRENT 2006-01-18 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1991-07-18 Dissolved 2016-03-16
CLIVE BURNS NG LEASING LIMITED Director 2013-11-30 CURRENT 1992-01-16 Dissolved 2016-02-19
CLIVE BURNS NGT TELECOM NO. 2 LIMITED Director 2013-11-30 CURRENT 2001-01-02 Dissolved 2016-02-19
CLIVE BURNS NMP LIMITED Director 2013-11-30 CURRENT 1993-06-02 Dissolved 2016-02-19
CLIVE BURNS KEYSPAN (U.K.) Director 2013-11-30 CURRENT 1998-01-05 Dissolved 2017-01-11
CLIVE BURNS ICELINK INTERCONNECTOR LIMITED Director 2013-11-30 CURRENT 2012-05-24 Active
CLIVE BURNS SUPERGRID ENERGY TRANSMISSION LIMITED Director 2013-11-30 CURRENT 2001-02-22 Liquidation
CLIVE BURNS SUPERGRID ELECTRICITY LIMITED Director 2013-11-30 CURRENT 2002-10-15 Liquidation
CLIVE BURNS NG NOMINEES LIMITED Director 2013-11-30 CURRENT 1990-04-05 Active
CLIVE BURNS NGC EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-11-30 CURRENT 1990-09-05 Active
CLIVE BURNS NATGRID LIMITED Director 2013-11-30 CURRENT 1997-06-20 Liquidation
CLIVE BURNS NATIONAL GRID FOUR LIMITED Director 2013-11-30 CURRENT 2000-02-17 Liquidation
CLIVE BURNS GRIDCOM LIMITED Director 2013-11-30 CURRENT 2000-06-30 Liquidation
CLIVE BURNS LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-30 CURRENT 2000-07-27 Active
CLIVE BURNS NATIONAL GRID TEN Director 2013-11-30 CURRENT 2001-12-17 Liquidation
CLIVE BURNS NATIONAL GRID BLUE POWER LIMITED Director 2013-11-30 CURRENT 2007-07-03 Liquidation
CLIVE BURNS SUPERGRID LIMITED Director 2013-11-30 CURRENT 1989-11-17 Liquidation
CLIVE BURNS LANDRANCH LIMITED Director 2013-11-30 CURRENT 1978-09-22 Active
CLIVE BURNS TRANSCO LIMITED Director 2013-11-30 CURRENT 2000-06-29 Liquidation
CLIVE BURNS PORTERS END CONSULTANCY LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-04-12
HEATHER MARIA RAYNER NGT ONE LIMITED Director 2013-09-09 CURRENT 2003-08-13 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS Director 2013-09-09 CURRENT 1999-06-03 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID ELEVEN Director 2013-09-09 CURRENT 2002-01-10 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS LIMITED Director 2013-09-09 CURRENT 1989-11-17 Dissolved 2015-04-21
HEATHER MARIA RAYNER NATIONAL GRID NINETEEN LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID TWENTY LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER B LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER C LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER H LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-01-08 CURRENT 2001-10-31 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER D LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID BRAZIL FINANCE Director 2013-01-08 CURRENT 2000-06-26 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-01-08 CURRENT 2000-02-24 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID SIX LIMITED Director 2013-01-08 CURRENT 2000-08-21 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS 3 Director 2013-01-08 CURRENT 1999-10-22 Dissolved 2014-04-08
HEATHER MARIA RAYNER NATIONAL GRID SIXTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID GOLD LIMITED Director 2013-01-08 CURRENT 1999-12-09 Dissolved 2014-05-20
HEATHER MARIA RAYNER NGC ZAMBIA LIMITED Director 2013-01-08 CURRENT 1990-09-04 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID FIFTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-07-08
HEATHER MARIA RAYNER NGC INDUS LIMITED Director 2013-01-08 CURRENT 1989-11-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER A LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATGRID INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1999-03-18 Dissolved 2014-05-20
HEATHER MARIA RAYNER THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-01-08 CURRENT 1991-02-01 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER E LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER J LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NGT THREE Director 2013-01-08 CURRENT 2004-09-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2014-02-18
HEATHER MARIA RAYNER NGC TWO LIMITED Director 2013-01-08 CURRENT 1990-09-05 Dissolved 2015-04-21
HEATHER MARIA RAYNER ASSETHALL LIMITED Director 2013-01-08 CURRENT 1988-12-09 Dissolved 2016-03-16
HEATHER MARIA RAYNER BRITISH TRANSCO FINANCE (NO 3) LIMITED Director 2013-01-08 CURRENT 2001-09-24 Dissolved 2016-02-19
HEATHER MARIA RAYNER BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-01-08 CURRENT 2002-03-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER LATTICE ENERGY SERVICES LIMITED Director 2013-01-08 CURRENT 1996-12-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER LATTICE OPSCO LIMITED Director 2013-01-08 CURRENT 1996-12-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER MAINSTREAM FORTY-SEVEN LIMITED Director 2013-01-08 CURRENT 1990-01-17 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1990-08-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1989-06-12 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-01-08 CURRENT 2004-08-02 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-01-08 CURRENT 2006-01-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1991-07-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NG LEASING LIMITED Director 2013-01-08 CURRENT 1992-01-16 Dissolved 2016-02-19
HEATHER MARIA RAYNER NGT TELECOM NO. 2 LIMITED Director 2013-01-08 CURRENT 2001-01-02 Dissolved 2016-02-19
HEATHER MARIA RAYNER NMP LIMITED Director 2013-01-08 CURRENT 1993-06-02 Dissolved 2016-02-19

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
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-064.70DECLARATION OF SOLVENCY
2015-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-01RES13CONSOLIDATED 18/09/2014
2014-10-01SH02CONSOLIDATION 18/09/14
2014-10-01SH0118/08/14 STATEMENT OF CAPITAL GBP 459746
2014-09-26SH20STATEMENT BY DIRECTORS
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26SH1926/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-26CAP-SSSOLVENCY STATEMENT DATED 18/09/14
2014-09-26RES06REDUCE ISSUED CAPITAL 18/09/2014
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07AR0101/02/14 FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-11AP01DIRECTOR APPOINTED MR CLIVE BURNS
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13AP03SECRETARY APPOINTED MEGAN BARNES
2013-08-12AR0101/08/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2012-11-16AP01DIRECTOR APPOINTED MR DAVID CHARLES FORWARD
2012-08-15AR0101/08/12 FULL LIST
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-04AR0101/08/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0101/08/10 FULL LIST
2010-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-17RES01ADOPT ARTICLES 03/06/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-27288aDIRECTOR APPOINTED MARK ANTONY DAVID FLAWN
2009-08-27288aDIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-26ELRESS386 DISP APP AUDS 19/07/07
2007-07-26ELRESS366A DISP HOLDING AGM 19/07/07
2007-02-02288bSECRETARY RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-09-22363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288bSECRETARY RESIGNED
2003-11-28363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NGG FINANCE (NO 1) LIMITED 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 NGG FINANCE (NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-22 Satisfied AIG FINANCIAL PRODUCTS CORP.
DEBENTURE 2003-08-22 Satisfied BANQUE AIG, LONDON BRANCH AS LENDER, AIG FINANCIAL PRODUCTS CORP. AS LENDER AND BANQUE AIG,LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (THE "SECURITY TRUSTEE", AND TOGETHER WITH THE LENDERS, THE "SECURED PARTIES")
DEBENTURE 2003-08-22 Satisfied BANQUE AIG
Intangible Assets
Patents
We have not found any records of NGG FINANCE (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGG FINANCE (NO 1) LIMITED
Trademarks
We have not found any records of NGG FINANCE (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGG FINANCE (NO 1) LIMITED. 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 (99999 - Dormant Company) as NGG FINANCE (NO 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGG FINANCE (NO 1) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO 1) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event TypeNotices to Creditors
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Initiating party Event Type
Defending partyNGG FINANCE (NO. 1) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGG FINANCE (NO 1) LIMITED 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 NGG FINANCE (NO 1) LIMITED any grants or awards.
Ownership
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