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NCNA PROPERTIES LIMITED - 2nd, Floor The Atrium, 31 Church Road, Ashford, United Kingdom
Company Information
- Company registration number
- 00023800
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor The Atrium
- 31 Church Road
- Ashford
- Middlesex
- TW15 2UD 2nd, Floor The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD UK
Management
- Managing Directors
- ROBERT JOHN LOCKER
- Company secretaries
- MARIE ANNICK AVIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1887-01-19
- Dissolved on
- 2016-10-20
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CNC PROPERTIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-05-10
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NCNA PROPERTIES LIMITED Company Description
- NCNA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00023800. Its current trading status is "closed". It was registered 1887-01-19. It was previously called CNC PROPERTIES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 2Nd .
Get NCNA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncna Properties Limited - 2nd, Floor The Atrium, 31 Church Road, Ashford, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00023800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00023800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-10-20) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-07-20) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016 (2016-07-29) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015 (2015-05-13) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 (2014-04-25) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM (2013-03-20) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-03-15) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-03-15) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-03-15) - LRESEX
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FIRST GAZETTE (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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10/05/12 FULL LIST (2012-05-16) - AR01
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COMPANY NAME CHANGED CNC PROPERTIES LIMITED (2012-05-10) - CERTNM
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
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10/05/11 FULL LIST (2011-06-08) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MARIE ANNICK AVIS / 30/04/2010 (2010-05-12) - CH03
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10/05/10 FULL LIST (2010-05-12) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-12-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2009-09-01) - 395
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20 (2009-08-10) - 403b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2009-08-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2009-08-10) - 403a
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-04) - 288b
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SECRETARY RESIGNED (2008-01-18) - 288b
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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DIRECTOR APPOINTED GARY THOMAS LEVER (2008-04-23) - 288a
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON (2008-04-22) - 288b
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM: (2007-10-01) - 287
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM: (2007-09-19) - 287
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-05-23) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-01-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-24) - AA
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
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DIRECTOR RESIGNED (2005-01-24) - 288b
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DIRECTOR RESIGNED (2005-01-13) - 288b
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-26) - 395
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-22) - 395
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-17) - 395
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DIRECTOR RESIGNED (2003-04-08) - 288b
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-05-17) - 288c
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-05-17) - 363s
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NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-22) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-26) - AA
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-07-13) - 403a
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REREGISTRATION MEMORANDUM AND ARTICLES (2000-10-18) - MAR
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REREGISTRATION PLC-PRI 16/10/00 (2000-10-18) - SRES02
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NEW DIRECTOR APPOINTED (2000-08-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-09-15) - 288c
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2000-10-18) - 53
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-26) - 395
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DIRECTOR RESIGNED (2000-06-30) - 288b
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NEW DIRECTOR APPOINTED (2000-06-30) - 288a
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RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-23) - 403a
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ADOPT MEM AND ARTS 16/10/00 (2000-10-18) - SRES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-11-08) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-11-08) - 155(6)b
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SECRETARY RESIGNED (2000-12-21) - 288b
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NEW SECRETARY APPOINTED (2000-12-21) - 288a
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2000-10-18) - CERT10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/00 (2000-11-08) - SRES07
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keyboard_arrow_right 1999
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AD 11/12/98--------- (1999-02-05) - 88(2)R
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AD 05/03/99--------- (1999-04-30) - 88(2)R
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DIRECTOR RESIGNED (1999-05-15) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-04) - 395
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RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY (1999-06-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-14) - AA
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AD 02/07/99--------- (1999-07-15) - 88(2)R
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DIRECTOR RESIGNED (1999-05-10) - 288b
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AD 07/06/99--------- (1999-06-16) - 88(2)R
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keyboard_arrow_right 1998
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-12-16) - 353a
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DIRECTOR RESIGNED (1998-11-23) - 288b
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AD 07/08/98--------- (1998-08-19) - 88(2)R
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AD 03/07/98--------- (1998-07-22) - 88(2)R
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RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY (1998-06-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-22) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-04-03) - 353a
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AD 07/08/98--------- (1998-08-13) - 88(2)R
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keyboard_arrow_right 1997
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AD 04/07/97--------- (1997-07-29) - 88(2)R
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AD 26/11/97--------- (1997-12-15) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-13) - 395
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AD 26/06/97-30/06/97 (1997-07-27) - 88(2)P
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NEW DIRECTOR APPOINTED (1997-07-13) - 288a
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SHARES AGREEMENT OTC (1997-07-27) - SA
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CONSO (1997-01-03) - 122
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RE 122 12/12/96 (1997-01-03) - ORES13
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MEMORANDUM OF ASSOCIATION (1997-02-18) - MEM/ARTS
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LISTING OF PARTICULARS (1997-03-25) - PROSP
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NEW DIRECTOR APPOINTED (1997-04-08) - 288a
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£ NC 18000000/25000000 (1997-04-11) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 (1997-04-11) - ORES10
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-16) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-04-23) - AA
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NEW DIRECTOR APPOINTED (1997-05-20) - 288a
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NC INC ALREADY ADJUSTED 02/04/97 (1997-04-11) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 (1997-05-21) - ORES10
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MEMORANDUM OF ASSOCIATION (1997-07-13) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1997-07-10) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 (1997-07-10) - SRES10
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ALTER MEM AND ARTS 30/06/97 (1997-07-10) - SRES01
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£ NC 25000000/34000000 (1997-07-05) - SRES04
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NC INC ALREADY ADJUSTED 30/06/97 (1997-07-10) - SRES04
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VARYING SHARE RIGHTS AND NAMES 30/06/97 (1997-07-05) - SRES12
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ALTER MEM AND ARTS 30/06/97 (1997-07-05) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-03) - 395
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RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY (1997-06-17) - 363s
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keyboard_arrow_right 1996
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SHARES AGREEMENT OTC (1996-04-03) - SA
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NEW SECRETARY APPOINTED (1996-04-11) - 288
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SECRETARY RESIGNED (1996-04-11) - 288
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AD 11/01/96--------- (1996-04-03) - 88(2)O
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-05-07) - 353a
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DIRECTOR RESIGNED (1996-03-19) - 288
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AD 30/10/95--------- (1996-01-11) - 88(2)P
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NEW DIRECTOR APPOINTED (1996-02-19) - 288
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AD 30/10/95--------- (1996-01-17) - 88(2)O
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SHARES AGREEMENT OTC (1996-01-17) - SA
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LOCATION OF REGISTER OF MEMBERS (1996-05-07) - 353
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NEW DIRECTOR APPOINTED (1996-02-22) - 288
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ALTER MEM AND ARTS 18/04/96 (1996-05-21) - SRES01
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LISTING OF PARTICULARS (1996-06-10) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-22) - AA
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DIRECTOR RESIGNED (1996-10-07) - 288b
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COMPANY NAME CHANGED (1996-07-24) - CERTNM
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ADOPT MEM AND ARTS 11/06/96 (1996-07-11) - SRES01
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LISTING OF PARTICULARS (1996-05-21) - PROSP
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SHARE AQUISATION 31/05/96 (1996-06-18) - ORES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 (1996-06-18) - ORES10
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MEMORANDUM OF ASSOCIATION (1996-07-11) - MEM/ARTS
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£ NC 22000000/12000000 (1996-06-18) - ORES05
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SECTION 95 11/06/96 (1996-06-18) - SRES13
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RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY (1996-06-10) - 363s
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DIRECTOR RESIGNED (1996-10-11) - 288b
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/96 (1996-06-18) - SRES10
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keyboard_arrow_right 1995
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 (1995-05-19) - ORES11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-19) - AA
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ALTER MEM AND ARTS 12/05/95 (1995-05-19) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 (1995-05-19) - ORES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-06-10) - 403a
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RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY (1995-06-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-15) - 395
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AD 16/11/95--------- (1995-11-27) - 88(2)R
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-05) - 395
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£ NC 16875000/25000000 (1994-01-13) - 123
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ACQUIS+SETTLEMENT AG 24/12/93 (1994-01-14) - ORES13
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AD 29/12/93--------- (1994-01-14) - 88(2)P
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NEW DIRECTOR APPOINTED (1994-02-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-23) - AA
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SHARES AGREEMENT OTC (1994-02-28) - SA
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AD 29/12/93--------- (1994-02-28) - 88(2)O
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SUB DIV & CONV OF SHARE 28/04/94 (1994-05-16) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/94 (1994-05-23) - ORES10
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S-DIV CONVE (1994-06-10) - 122
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1994-05-27) - OC138
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REGISTERED OFFICE CHANGED ON 26/05/94 FROM: (1994-05-26) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1994-10-10) - 395
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AD 29/06/94--------- (1994-07-26) - 88(2)O
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SECRETARY'S PARTICULARS CHANGED (1994-06-16) - 363(288)
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MEMORANDUM OF ASSOCIATION (1994-06-06) - MEM/ARTS
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£ NC 19581430/22000000 (1994-06-06) - 123
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REDUCTION OF ISSUED CAPITAL (1994-06-01) - CERT15
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RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY (1994-06-16) - 363s
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keyboard_arrow_right 1993
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LISTING OF PARTICULARS (1993-12-11) - PROSP
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92 (1993-07-29) - SRES10
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-14) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-06-10) - 363(288)
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RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY (1993-06-10) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY (1992-06-18) - 363b
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DIRECTOR RESIGNED (1992-04-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-23) - AA
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RIGHTS ISSUE 10/07/92 (1992-07-28) - SRES13
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REGISTERED OFFICE CHANGED ON 13/08/92 FROM: (1992-08-13) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-12-24) - 403a
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-08-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-21) - AA
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RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY (1991-06-21) - 363b
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 (1991-06-03) - SRES10
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-04-07) - 353a
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-01-17) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/90 (1990-05-04) - SRES11
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RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY (1990-08-09) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-09) - AA
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-11) - 288
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DIRECTOR RESIGNED (1989-01-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-27) - 288
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REGISTERED OFFICE CHANGED ON 04/05/89 FROM: (1989-05-04) - 287
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 (1989-05-17) - SRES11
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NC INC ALREADY ADJUSTED (1989-09-19) - 123
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-08) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/89 (1989-09-18) - SRES11
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WD 14/09/89 AD 18/08/89--------- (1989-09-19) - 88(2)R
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RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY (1989-06-08) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-01-14) - 288
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CHANGE OF AUDS 220288 (1988-03-17) - ORES13
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NEW DIRECTOR APPOINTED (1988-03-18) - 288
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NEW DIRECTOR APPOINTED (1988-04-20) - 288
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WD 21/04/88 AD 13/04/88--------- (1988-06-01) - PUC 2
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NEW DIRECTOR APPOINTED (1988-01-19) - 288
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RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY (1988-07-20) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-18) - 395
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DIRECTOR RESIGNED (1988-11-24) - 288
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DIRECTOR RESIGNED (1988-11-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-07-20) - AA
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-08-27) - AA
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RETURN MADE UP TO 09/06/87; BULK LIST AVAILABLE SEPARATELY (1987-07-29) - 363
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RETURN OF ALLOTMENTS (1987-07-20) - PUC(U)
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DISAPPLICATION OF PRE-EMPTION RIGHTS ******** (1987-06-10) - SRES11
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NEW DIRECTOR APPOINTED (1987-02-17) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-09-24) - 288
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RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS (1986-08-18) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-08-18) - AA
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NEW DIRECTOR APPOINTED (1986-06-06) - 288
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keyboard_arrow_right 1981
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COMPANY NAME CHANGED (1981-10-09) - CERTNM
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keyboard_arrow_right 1900
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CERTIFICATE OF INCORPORATION (1900-01-01) - MISC
