Nbt Realisations Ltd was registered on 07 September 1999 and has its registered office in Reading, it's status is listed as "Dissolved". The current directors of the business are listed as Harding, Robert William, May, Elizabeth Ruth, Allen, Phillip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Phillip | 14 March 2001 | 20 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, Robert William | 07 September 1999 | 15 October 1999 | 1 |
| MAY, Elizabeth Ruth | 15 October 1999 | 04 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 June 2018 | |
| LIQ14 - N/A | 09 March 2018 | |
| LIQ MISC - N/A | 09 November 2017 | |
| AD01 - Change of registered office address | 12 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2017 | |
| 2.34B - N/A | 31 August 2017 | |
| 2.34B - N/A | 31 August 2017 | |
| LIQ10 - N/A | 31 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 September 2016 | |
| LIQ MISC OC - N/A | 28 September 2016 | |
| 4.40 - N/A | 28 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 January 2016 | |
| 2.24B - N/A | 22 December 2015 | |
| 2.34B - N/A | 22 December 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| 2.24B - N/A | 12 August 2015 | |
| CERTNM - Change of name certificate | 04 June 2015 | |
| CONNOT - N/A | 04 June 2015 | |
| 2.23B - N/A | 27 February 2015 | |
| 2.17B - N/A | 12 February 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| 2.12B - N/A | 15 January 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AUD - Auditor's letter of resignation | 21 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| TM02 - Termination of appointment of secretary | 02 July 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363s - Annual Return | 15 April 2009 | |
| 225 - Change of Accounting Reference Date | 04 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| MEM/ARTS - N/A | 21 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2008 | |
| 123 - Notice of increase in nominal capital | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| MEM/ARTS - N/A | 21 July 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| MEM/ARTS - N/A | 24 October 2006 | |
| 123 - Notice of increase in nominal capital | 24 October 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| MEM/ARTS - N/A | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 123 - Notice of increase in nominal capital | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2005 | |
| 363s - Annual Return | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| AUD - Auditor's letter of resignation | 18 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 123 - Notice of increase in nominal capital | 28 October 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 123 - Notice of increase in nominal capital | 21 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| 123 - Notice of increase in nominal capital | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2001 | |
| 123 - Notice of increase in nominal capital | 20 March 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| NEWINC - New incorporation documents | 07 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 10 July 2006 | Outstanding |
N/A |
| Floating charge (all assets) | 10 July 2006 | Outstanding |
N/A |
| Security over cash deposits - direct | 23 June 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 July 2002 | Fully Satisfied |
N/A |
| Debenture | 17 November 1999 | Outstanding |
N/A |
