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N & W Properties Limited
N & W Properties Limited is a dissolved company incorporated on 6 August 1976 with the registered office located in Luton, Bedfordshire. N & W Properties Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2020
(5 years ago)
Was
43 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01272104
Private limited company
Age
49 years
Incorporated
6 August 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about N & W Properties Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past
8 years
Companies in LU1 3LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Philip James Hocken
Director • Vice President • British • Lives in England • Born in May 1977
B-R Secretariat Limited
Secretary
Rexam Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.71K
Increased by £46 (+1%)
Net Assets
-£4.71K
Decreased by £46 (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 12 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 4 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 12 Nov 2019
Statement of capital on 5 November 2019
Submitted on 5 Nov 2019
Statement by Directors
Submitted on 5 Nov 2019
Solvency Statement dated 17/10/19
Submitted on 5 Nov 2019
Resolutions
Submitted on 5 Nov 2019
Statement of capital following an allotment of shares on 17 October 2019
Submitted on 5 Nov 2019
Resolutions
Submitted on 5 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
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Repayment History
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