ND

N & D PROPERTIES (MIDLANDS) LIMITED

Dissolved

Company number 02820235

London · Incorporated 21 May 1993

6th Floor 9 Appold Street, London, EC2A 2AP

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUCKGYBE LIMITED · 21 May 1993 – 28 July 1993

Previous registered addresses

Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE · until 15 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
1 December 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
HR
HUDSON, Robert Jan
Director · Resigned
25 March 2022
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
23 September 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
RM
ROBSON, Mark Jeremy
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
20 May 1997
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
31 May 1995
CB
CRUMBLEY, Brian Aidan
Director · Resigned
23 September 1993
DG
DAVIS, Geoffrey Joseph
Director · Resigned
23 September 1993
MP
MILBURN, Peter Michael
Secretary · Resigned
26 July 1993
DR
DICKINSON, Robert Henry
Director · Resigned
26 July 1993
DS
DICKINSON, Stephen
Director · Resigned
26 July 1993
MP
MILBURN, Peter Michael
Director · Resigned
26 July 1993
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
21 May 1993
CT
CARE, Timothy James
Nominee Director · Resigned
21 May 1993

Persons with significant control

PS
Grainger Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2023 View
Resolution
Resolution
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 December 1994 View
Legacy
Annual Return
25 May 1994 View
Resolution
Resolution
16 November 1993 View
Legacy
Mortgage
12 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Address
10 August 1993 View
Legacy
Accounts
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Resolution
Resolution
30 July 1993 View
Certificate Change Of Name Company
Change Of Name
27 July 1993 View
Incorporation Company
Incorporation
21 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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