NAPS1 LIMITED
Overview
| Company Name | NAPS1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01958379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAPS1 LIMITED?
- Other building completion and finishing (43390) / Construction
Where is NAPS1 LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAPS1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED | Mar 31, 1989 | Mar 31, 1989 |
| NATIONWIDE AGENCY LIMITED | Dec 03, 1985 | Dec 03, 1985 |
| ELDURR LIMITED | Nov 13, 1985 | Nov 13, 1985 |
What are the latest accounts for NAPS1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NAPS1 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) | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Rachael Sinclair as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Robb as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Miss Alison Jane Robb as a director on Mar 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Paul Prestedge as a director on Mar 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NAPS1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| SINCLAIR, Rachael | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 268570070001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| HARVEY, Richard William Hyde | Secretary | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | British | 18655930001 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159099320001 | |||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642990001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wilts | 152845990001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wilts | British | 127555660001 | ||||||||||
| BAILEY, Debra | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 169510220001 | |||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||
| BEETY, David Ashmore | Director | Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 12226330001 | ||||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | 35155820001 | ||||||||||
| MURKIN, Brian Christopher | Director | Middle House Thornby NN6 8SJ Northampton Northamptonshire | British | 30306940001 | ||||||||||
| PLUMMER, Timothy Ray | Director | Nationwide House Pipers Way SN38 1NW Swindon Wilts | England | British | 23667950002 | |||||||||
| PRESTEDGE, Tony Paul | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 127426290002 | |||||||||
| RENNISON, Mark Martin | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 119757510002 | |||||||||
| RIGNEY, David James | Director | Nationwide House Pipers Way SN38 1NW Swindon Wilts | United Kingdom | British | 135157180001 | |||||||||
| ROBB, Alison Jane | Director | Nationwide House Pipers Way SN38 1SN Swindon Nationwide Building Society United Kingdom | England | British | 152466240001 | |||||||||
| SALT, Peter James | Director | Kirsteen 26 Beech Lane Kislingbury NN7 4AL Northampton Northamptonshire | British | 15285390001 | ||||||||||
| SIMPSON, Bernard Keith | Director | Rosedale Cottage Petersham Lane Gaunts Common BH21 4JS Wimborne Dorset | British | 65250270002 | ||||||||||
| WILLENS, James Henry | Director | Ernle Cottage Etchilhampton SN10 3JJ Devizes Wiltshire | British | 79304180001 |
Who are the persons with significant control of NAPS1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
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Natures of Control
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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