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Home > England & Wales Companies > N G DEVELOPMENTS (NORMANTON) LIMITED
Company Information for

N G DEVELOPMENTS (NORMANTON) LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
04945828
Private Limited Company
Liquidation

Company Overview

About N G Developments (normanton) Ltd
N G DEVELOPMENTS (NORMANTON) LIMITED was founded on 2003-10-28 and has its registered office in Hull. The organisation's status is listed as "Liquidation". N G Developments (normanton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
N G DEVELOPMENTS (NORMANTON) LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in WF6
 
Filing Information
Company Number 04945828
Company ID Number 04945828
Date formed 2003-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 28/10/2014
Return next due 25/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:02:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for N G DEVELOPMENTS (NORMANTON) LIMITED

Company Officers of N G DEVELOPMENTS (NORMANTON) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KNOWLES
Director 2005-04-01
ADRIAN ROBERT LEE
Director 2005-11-30
ADRIAN ROBERT LEE
Company Secretary 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KNOWLES
Director 2003-10-28 2005-04-01
JOYCE ANNETTE KNOWLES
Director 2003-10-28 2005-04-01
JOYCE ANNETTE KNOWLES
Company Secretary 2003-10-28 2005-04-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-10-28 2003-10-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KNOWLES MANAGEMENT 79 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
RICHARD KNOWLES NEU-GLAS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RICHARD KNOWLES ARC DRAUGHTING SERVICES LTD Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2013-10-08
ADRIAN ROBERT LEE WHITE WOLF MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ADRIAN ROBERT LEE NEU-GLAS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ADRIAN ROBERT LEE ARC DRAUGHTING SERVICES LTD Company Secretary 2003-06-08 CURRENT 2003-06-08 Dissolved 2013-10-08

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
2016-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-164.20STATEMENT OF AFFAIRS/4.19
2015-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT 26 NORMANTON BUSINESS PARK RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT LEE / 30/10/2014
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0128/10/14 FULL LIST
2014-02-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0128/10/13 FULL LIST
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT LEE / 02/07/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT LEE / 02/07/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KNOWLES / 02/07/2013
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0128/10/12 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0128/10/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-22AR0128/10/09 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-22AD02SAIL ADDRESS CREATED
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 24 NORMANTON BUSINESS PARK RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT
2007-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-22363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 28/10/06; CHANGE OF MEMBERS
2007-09-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-12-13363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: SHERAMI NEW ROAD OLD SNYDALE PONTEFRACT WEST YORKSHIRE WF7 6HD
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2004-11-11363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-2588(2)RAD 28/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N G DEVELOPMENTS (NORMANTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-11
Appointment of Liquidators2015-03-11
Resolutions for Winding-up2015-03-11
Meetings of Creditors2015-02-09
Fines / Sanctions
No fines or sanctions have been issued against N G DEVELOPMENTS (NORMANTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N G DEVELOPMENTS (NORMANTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N G DEVELOPMENTS (NORMANTON) LIMITED

Intangible Assets
Patents
We have not found any records of N G DEVELOPMENTS (NORMANTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N G DEVELOPMENTS (NORMANTON) LIMITED
Trademarks
We have not found any records of N G DEVELOPMENTS (NORMANTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N G DEVELOPMENTS (NORMANTON) 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 (43999 - Other specialised construction activities n.e.c.) as N G DEVELOPMENTS (NORMANTON) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where N G DEVELOPMENTS (NORMANTON) 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 TypeNotices to Creditors
Defending partyN G DEVELOPMENTS (NORMANTON) LIMITEDEvent Date2015-03-05
Notice is hereby given that the Creditors of the above-named Company are required on or before 20 April 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Sarah Louise Burge, the Liquidator of the said Company, at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded form the benefit of any distribution made before such debts are proved. Date of Appointment: 5 March 2015. Office Holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyN G DEVELOPMENTS (NORMANTON) LIMITEDEvent Date2015-03-05
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyN G DEVELOPMENTS (NORMANTON) LIMITEDEvent Date2015-03-05
At a General Meeting of the above named Company duly convened and held at Holiday Inn Express Wakefield, Queen Street, Wakefield WF1 1JU on 05 March 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No 9698) be appointed Liquidator of the Company. For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500. Adrian Lee , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyN G DEVELOPMENTS (NORMANTON) LIMITEDEvent Date2015-02-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Express Wakefield, Queen Street, Wakefield, WF1 1JU on 05 March 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Sarah Louise Burge (IP No: 9698), Email: sarah.burge@kingsbridgecs.com Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N G DEVELOPMENTS (NORMANTON) 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 N G DEVELOPMENTS (NORMANTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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