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Nrp Realisation Limited

03287151

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O SMITH COOPER, 47 New Walk, Leicester, LE1 6TE
Incorporated 03/12/1996
Dissolved 18/01/2013

Previously known as

Norman Rhead (Precast) Limited · until 20/02/2009
Storeorder Limited · until 15/01/1997

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

02661
02661

Officers

Mr John Banbury

director · Since 30/03/2007

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 76

Also on 14 other boards

Mrs Avis Banbury

secretary · Since 30/11/2007

Also on 1 other board

John Banbury

director · Since 30/03/2007

English · England · Age 76

Avis Banbury

secretary · Since 30/11/2007

Former

Instant Companies Limited

corporate nominee director · Resigned 05/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/12/1996

Helen Rosemary Adams

secretary · Resigned 01/11/1998

Joseph Andrew Adams

director · Resigned 27/04/2001

James Norman Adams

director · Resigned 27/04/2001

David Rushton

director · Resigned 27/04/2001

Hilary Hughes

secretary · Resigned 27/04/2001

Helen Rosemary Adams

director · Resigned 30/04/2001

Michael Francis Mccabe

secretary · Resigned 29/01/2002

Michael Francis Mccabe

director · Resigned 01/10/2005

Michael Chadwick

director · Resigned 30/03/2007

Kevin Paul Middleton

director · Resigned 30/03/2007

Colm O'Nuallain

director · Resigned 30/03/2007

Peter Butterfield

director · Resigned 30/03/2007

Grafton Group Secretarial Services Limited

corporate secretary · Resigned 30/03/2007

David Parnell

director · Resigned 30/11/2007

David Parnell

secretary · Resigned 30/11/2007

Charges1 outstanding

Fixed charge on purchased debts which fail to vest
outstanding

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/05/2007Registered 04/05/2007

Insolvency History1 case

creditors voluntary liquidation17/07/2008

Simon Matthew Gwinnutt (practitioner) · John Phillip Walter Harlow (practitioner)

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

post townLeicester
2026-08-08

LEICESTER

dissolved on2013-01-18
2026-08-08
officer appointedBANBURY, Avis
2026-08-08
officer appointedBANBURY, John
2026-08-08