NL

NRAM LIMITED

Liquidation

Company number 09655526

Leeds, England · Incorporated 24 June 2015

5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Activities of mortgage finance companies · SIC 64922

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NRAM (NO. 1) LIMITED · 24 June 2015 – 18 July 2016

Previous registered addresses

The Waterfront Salts Mill Road Shipley BD17 7EZ England · until 16 September 2024

Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom · until 4 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

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

Officers

GM
GILMOUR, Matthew
Director
1 November 2021
SM
SCOTT, Martin Andrew
Director
1 November 2021
WM
WOULDHAVE, Mark
Director
1 April 2021
CC
CRAIGIE, Claire Louise
Secretary · Resigned
1 January 2021
VH
VIETEN, Holger Randolph
Director · Resigned
31 July 2018
RB
RUSSELL, Brendan John
Director · Resigned
27 June 2017
NP
NORTON, Peter John, Mr.
Director · Resigned
6 April 2017
MB
MCDONAGH, Brendan Paul
Director · Resigned
6 June 2016
AM
ATKINSON, Michael Kent
Director · Resigned
21 March 2016
BM
BUCKLEY, Michael Donal
Director · Resigned
21 March 2016
LS
LANGLEY, Susan Carol
Director · Resigned
21 March 2016
LD
LUNN, David Benjamin
Director · Resigned
21 March 2016
MK
MORGAN, Keith Charles William
Director · Resigned
21 March 2016
PR
PYM, Richard Alan
Director · Resigned
21 March 2016
TJ
TATTERSALL, John Hartley
Director · Resigned
21 March 2016
GJ
GORNALL, John
Secretary · Resigned
24 June 2015
BR
BANKS, Richard Lee
Director · Resigned
24 June 2015
HI
HARES, Ian John
Director · Resigned
24 June 2015

Persons with significant control

PS
Mr Anthony Alexander Yoseloff
Born February 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2025 View
Resolution
Resolution
24 December 2025 View
Resolution
Resolution
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Person Secretary Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Memorandum Articles
Incorporation
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2021 View
Legacy
Capital
3 November 2021 View
Legacy
Insolvency
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Resolution
Resolution
13 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 August 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2019 View
Resolution
Resolution
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2018 View
Legacy
Capital
5 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2018 View
Legacy
Insolvency
5 February 2018 View
Resolution
Resolution
5 February 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Auditors Resignation Company
Auditors
15 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Resolution
Resolution
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Certificate Change Of Name Company
Change Of Name
18 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Resolution
Resolution
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2015 View
Incorporation Company
Incorporation
24 June 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 4DL

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
#00038706
active
BLUE GROUP UK RETAIL LIMITED
#00040754
dissolved
WEST'S GROUP INTERNATIONAL LIMITED
#00041290
dissolved
JOSEPH RHODES LIMITED
#00063294
dissolved
INTERSERVE INVESTMENTS LIMITED
#00074643
dissolved
See all companies at LS1 4DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.