NRPTT LIMITED
Overview
| Company Name | NRPTT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843584 |
| 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 NRPTT LIMITED?
- (7499) /
Where is NRPTT LIMITED located?
| Registered Office Address | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRPTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER FITNESS (FINANCIAL SERVICES) LIMITED | Aug 09, 1993 | Aug 09, 1993 |
What are the latest accounts for NRPTT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for NRPTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Michael Edwards as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Ian Edwards as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Norman Basson on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Oakey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Phillip Rogers as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Norman Basson on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NRPTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSON, Norman | Director | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | England | British | Chief Executive | 74112040011 | ||||
| OAKEY, Douglas Malcolm Andrew | Director | 1 The Stables The Butts BA13 3JT Westbury Wiltshire | England | British | Accountant | 56081250002 | ||||
| BASSON, Jane Belinda | Secretary | Tudor Oaks 1 Coppice Wood West Ashton Road BA14 6DN Trowbridge Wiltshire | British | 29540950005 | ||||||
| BELSHAW, Sally Clare | Secretary | 165 Redland Road BS6 6YQ Bristol | British | 35810450001 | ||||||
| EDWARDS, Michael Ian | Secretary | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | 151045900001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | 149154230001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | 1 The Stables The Butts BA13 3JT Westbury Wiltshire | British | Accountant | 56081250002 | |||||
| ORGAN, Ellis | Secretary | 2 Broadway Avenue BS9 4SU Bristol | British | Accountant | 56317640001 | |||||
| ROGERS, Phillip John | Secretary | 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset | English | Accountant | 94474860001 | |||||
| PREMIER ACCOUNTING SERVICES LIMITED | Secretary | Trinity Studios Church Road Heywood BA13 4LP Westbury Wiltshire | 38218030001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BASSON, Jane Belinda | Director | 2 Wingfield House Wingfield BA14 9LF Trowbridge Wiltshire | British | Company Director | 29540950006 | |||||
| BELSHAW, Sally Clare | Director | 165 Redland Road BS6 6YQ Bristol | British | Personal Assistant | 35810450001 | |||||
| HAMMERSTON, Layne | Director | 200 Kinson Road Kinson BH10 5EW Bournemouth Dorset | British | Training Director | 56081370001 | |||||
| ORGAN, Ellis | Director | 2 Broadway Avenue BS9 4SU Bristol | British | Director | 56317640001 | |||||
| PRENTICE, George | Director | 66 Marina Drive Staverton BA14 8UR Trowbridge Wiltshire | British | Director | 65110400002 | |||||
| WATTS, Christopher John | Director | Bridge House Felindre LD3 0SU Brecon Powys | British | Company Director | 4053630004 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does NRPTT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 14, 2002 Delivered On Mar 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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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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