N&P (B.E.S.) LOANS

Overview

Company Name	N&P (B.E.S.) LOANS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02388320
Jurisdiction	England/Wales
Date of Creation	May 23, 1989
Date of Cessation	Jan 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of N&P (B.E.S.) LOANS?

(6512) /

Where is N&P (B.E.S.) LOANS located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of N&P (B.E.S.) LOANS?

Previous Company Names
Company Name	From	Until
N & P INVESTMENT SERVICES LIMITED	Jul 04, 1989	Jul 04, 1989
TIMEBUFF LIMITED	May 23, 1989	May 23, 1989

What are the latest accounts for N&P (B.E.S.) LOANS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for N&P (B.E.S.) LOANS?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 07, 2011

Termination of appointment of Scott Linsley as a director on Oct 07, 2011

1 pages

TM01

Aug 24, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Aug 24, 2011

2 pages

AD01

Aug 24, 2011

Declaration of solvency

3 pages

4.70

Aug 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2011	LRESSP

Jun 01, 2011

Director's details changed for David Martin Green on May 31, 2011

2 pages

CH01

May 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 05, 2011

Director's details changed for Scott Linsley on May 04, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for David Martin Green on Apr 08, 2011

2 pages

CH01

Apr 04, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 1,738,804 Capital: USD 100	SH01

May 24, 2010

Full accounts made up to Dec 31, 2009

14 pages

Apr 07, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

7 pages

AR01

Nov 17, 2009

Director's details changed for Scott Linsley on Oct 30, 2009

3 pages

CH01

Nov 10, 2009

Director's details changed for Mr Shaun Patrick Coles on Oct 28, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 20, 2009

legacy

2 pages

288a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

15 pages

Apr 23, 2009

legacy

4 pages

363a

Nov 12, 2008

Memorandum and Articles of Association

17 pages

Nov 12, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 13, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Jun 25, 2008

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of N&P (B.E.S.) LOANS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regents Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House				133897250001
COLES, Shaun Patrick Triton Square Regent`S Place NW1 3AN London 2-3	Feb 05, 2008		Director	Triton Square Regent`S Place NW1 3AN London 2-3	United Kingdom	British	1973-4	95706540001
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jul 23, 2007		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	157202700001
BROCKETT, Andrew Charles 1 Blamires Street BD7 4QZ Bradford West Yorkshire		Mar 03, 1993	Secretary	1 Blamires Street BD7 4QZ Bradford West Yorkshire		Australian		38683960001
MATHER, Raymond Keith 24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire	Mar 03, 1993	Aug 05, 1996	Secretary	24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire		British		63349530001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Aug 05, 1996	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BOSTOCK, Nathan Mark Caring Farm, Oast Caring Road ME17 1TH Leeds Kent	Apr 10, 2003	Jul 11, 2007	Director	Caring Farm, Oast Caring Road ME17 1TH Leeds Kent	United Kingdom	British	1960-10	153347070001
BROCKETT, Andrew Charles 1 Blamires Street BD7 4QZ Bradford West Yorkshire		Mar 03, 1993	Director	1 Blamires Street BD7 4QZ Bradford West Yorkshire		Australian	1954-10	38683960001
CORMIE, John Francis Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	Oct 24, 1997	Sep 30, 2003	Director	Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	United Kingdom	British	1958-4	98489770001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Aug 05, 1996	Oct 24, 1997	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
INGRAM, Timothy Charles William 6 Ranelagh Avenue SW6 3PJ London	Oct 24, 1997	Feb 28, 2002	Director	6 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1947-6	213011270001
JONES, Richard Vernon 17 Clover Close MK5 8HA Loughton Milton Keynes	Oct 15, 2003	Feb 05, 2008	Director	17 Clover Close MK5 8HA Loughton Milton Keynes		British	1956-3	97099440001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Jul 15, 2009	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
LUCKEN, Glen 18 The Cloisters MK45 2UJ Ampthill Bedfordshire	Apr 25, 2002	Mar 25, 2003	Director	18 The Cloisters MK45 2UJ Ampthill Bedfordshire	England	British	1959-3	81760160001
LYONS, Alastair David Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex	Mar 03, 1993	Aug 05, 1996	Director	Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		British	1953-10	75697200001
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	Mar 20, 2002	Mar 25, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MULLINS, Paul Andrew Meadow End Pratts Lane Mappleborough Green B80 7BW Studley Warwickshire	Aug 05, 1996	Oct 24, 1997	Director	Meadow End Pratts Lane Mappleborough Green B80 7BW Studley Warwickshire		British	1950-11	49096440001
NEWELL, Andrew Fairlea 16 Savile Park HX1 3EA Halifax West Yorkshire	Oct 14, 1994	Aug 05, 1996	Director	Fairlea 16 Savile Park HX1 3EA Halifax West Yorkshire		British	1956-6	30849370001
PRIEST, David Peter 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	Oct 24, 1997	Oct 31, 2001	Director	5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	England	British	1949-6	42961460001
SMITH, Eric 22 Southway HG2 0EA Harrogate North Yorkshire	Mar 03, 1993	Dec 31, 1993	Director	22 Southway HG2 0EA Harrogate North Yorkshire		British	1941-4	12689180001
THURWELL, John Andrew 2 Oulton Drive Oulton LS26 8EN Leeds West Yorkshire		Mar 03, 1993	Director	2 Oulton Drive Oulton LS26 8EN Leeds West Yorkshire		British	1956-1	16605220001
TOWNSEND, Andrew Christopher 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire	Mar 27, 1998	Jul 14, 2000	Director	2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire		British	1963-2	8596390002
VINICOMBE, Lynne Frances The Beeches Low Catton YO41 1EA York North Yorkshire	Aug 05, 1996	Oct 31, 1997	Director	The Beeches Low Catton YO41 1EA York North Yorkshire		American	1956-8	76989380001
WRIGHT, Ian 4 Lammas Court Scarcroft LS14 3JS Leeds West Yorkshire	Jan 21, 1994	Aug 05, 1996	Director	4 Lammas Court Scarcroft LS14 3JS Leeds West Yorkshire		British	1958-3	52648630002

View Detailed Information on Officers and People with Significant Control

Does N&P (B.E.S.) LOANS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2011	Commencement of winding up
Jan 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 11, 2011

View Detailed Information on Insolvency Cases

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.
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