N.E.P. GROUP LIMITED
Overview
| Company Name | N.E.P. GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01353947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.E.P. GROUP LIMITED?
- (7133) /
- (7134) /
- (7484) /
Where is N.E.P. GROUP LIMITED located?
| Registered Office Address | Canon (Uk) Ltd Woodhatch Cockshot Hill RH2 8BF Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.E.P. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH EASTERN PHOTOCOPIERS LIMITED | Feb 20, 1978 | Feb 20, 1978 |
What are the latest accounts for N.E.P. GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for N.E.P. GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Termination of appointment of Michio Suzuki as a director | 1 pages | TM01 | ||
Director's details changed for Mr David John Bateson on Oct 21, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Edmond John Mcnally on Oct 21, 2009 | 2 pages | CH01 | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 5 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 8 pages | 363a | ||
Full accounts made up to Sep 30, 1999 | 16 pages | AA | ||
legacy | 1 pages | 225 | ||
Who are the officers of N.E.P. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BATESON, David John | Director | Canon (Uk) Ltd Woodhatch Cockshot Hill RH2 8BF Reigate Surrey | United Kingdom | British | 58647260003 | |||||
| MCNALLY, Edmond John | Director | Canon (Uk) Ltd Woodhatch Cockshot Hill RH2 8BF Reigate Surrey | United Kingdom | British | 56050650001 | |||||
| EVERETT-PASCOE, Surrie June | Secretary | Brooklyn 112 Boundary Road SM5 4AB Carshalton On The Hill Surrey | British | 33153010003 | ||||||
| WATSON, Peter | Secretary | 12 Longridge Square Tunstall SR2 9HJ Sunderland Tyne & Wear | British | 8734420001 | ||||||
| DALMAN, Robert Alistair | Director | 32 Ewhurst Avenue CR2 0DG Sanderstead Surrey | United Kingdom | British | 60877350002 | |||||
| FITZGERALD, Anthony Paul | Director | 25 Shakespeare Way Taverham NR8 6SL Norwich Norfolk | British | 2490380002 | ||||||
| FITZGERALD, Anthony Paul | Director | 25 Shakespeare Way Taverham NR8 6SL Norwich Norfolk | British | 2490380002 | ||||||
| GRAVENER, Ian Leslie | Director | 7 Goodhart Way BR4 0ER West Wickham Kent | British | 596000001 | ||||||
| HILL, William Raymond | Director | 40 Queensbury Drive Abbey Farm NE15 9XF North Walbottle Tyne & Wear | British | 124181850001 | ||||||
| HUTCHISON, Craig | Director | 7 Leaplish NE38 0RB Washington Tyne & Wear | Canadian | 15549770001 | ||||||
| LYONS, Kevin Brendan | Director | Tynedale Ashbrooke Grange Ashbrooke SR2 7TR Sunderland Tyne & Wear | British | 4531360001 | ||||||
| LYONS, Lynne | Director | Tynedale Ashbrooke Range Ashbrooke SR2 7TR Sunderland Tyne & Wear | British | 15549760001 | ||||||
| MCQUEEN, William | Director | 24 The Gables Oxshott KT22 0SD Leatherhead Surrey | British | 46720540001 | ||||||
| MORTIMER, Jack | Director | Woodburn Lodge 303 Coniscliffe Road DL3 8AA Darlington County Durham | England | British | 8734440002 | |||||
| MORTIMER, Janet | Director | 303 Coniscliffe Road DL3 8AA Darlington County Durham | British | 68560460001 | ||||||
| NORMAN, Stephen Malcolm | Director | Orchard House Lumley Lane Kirkby Fleetham DL7 0SJ Northallerton North Yorkshire | British | 62322500001 | ||||||
| PATEL, Anil | Director | 8 Kingsley Avenue LS16 7NY Leeds | British | 62322510001 | ||||||
| PHILLIPS, John Bertram | Director | 17 Station Approach Pensford BS18 4AE Bristol Avon | United Kingdom | British | 15174960001 | |||||
| PRICE, Timothy Mark | Director | 46 Moss Crescent NE40 4XL Ryton Tyne & Wear | British | 68244090001 | ||||||
| ROMAINES, James Andrew Christpher | Director | Aston Cottage Wash Hill Wooburn Green HP10 0JA High Wycombe Buckinghamshire | British | 56445840001 | ||||||
| SIMPSON, David | Director | 24 Parklands Hamsterley Mill NE39 1HH Rowlands Gill Tyne & Wear | United Kingdom | British | 15549780001 | |||||
| STURROCK, Robert Edward | Director | 29 Park Hill Road SM6 0SA Wallington Surrey | British | 35222090001 | ||||||
| SUZUKI, Michio | Director | 27 Thorn Tree Court Park View Road W5 2JB London | Japanese | 88771720001 | ||||||
| WATSON, Peter | Director | 8 Lambourne Road Tunstall SR2 9BX Sunderland Tyne & Wear | England | British | 8734420002 |
Does N.E.P. GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 1986 Delivered On Nov 26, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including heritable property and assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 22, 1982 Delivered On Feb 24, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0