NFC INTERNATIONAL LIMITED

Overview

Company Name	NFC INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03382065
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1997
Date of Cessation	Jun 07, 2011

Summary

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

What is the purpose of NFC INTERNATIONAL LIMITED?

(7499) /

Where is NFC INTERNATIONAL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NFC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THEMEALL LIMITED	Jun 05, 1997	Jun 05, 1997

What are the latest accounts for NFC INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NFC INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 20, 2011

Liquidators' statement of receipts and payments to Dec 13, 2010

5 pages

4.68

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 08, 2010

Register inspection address has been changed

2 pages

AD02

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2009	LRESSP

Dec 21, 2009

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Dec 21, 2009

2 pages

AD01

Aug 12, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288a

Aug 12, 2009

legacy

2 pages

288a

Jul 31, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 23, 2009

legacy

3 pages

363a

Sep 05, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 19, 2008

legacy

2 pages

363a

Jun 12, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 20, 2007

legacy

2 pages

363a

Jul 03, 2006

legacy

2 pages

363a

Jun 19, 2006

Accounts made up to Dec 31, 2005

5 pages

Apr 20, 2006

legacy

1 pages

288a

Apr 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NFC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Jul 29, 1997		Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
TAYLOR, Paul 2a High Street Ringstead NN14 4DA Kettering Northamptonshire	Aug 03, 2009		Director	2a High Street Ringstead NN14 4DA Kettering Northamptonshire	England	British	1960-7	105652320001
WATERS, Christopher Stephen 5 Five Acres WD4 9JU Kings Langley Hertfordshire	Aug 03, 2009		Director	5 Five Acres WD4 9JU Kings Langley Hertfordshire	England	British	1950-12	54969250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 1997	Jul 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUMSTEAD, Jonathan Culver Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey	Feb 27, 2006	Jul 17, 2009	Director	Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey	United Kingdom	British	1965-4	72820970001
DUNNE, Ronan James The Firs Firfields KT13 0UD Weybridge Surrey	Jul 29, 1997	Aug 31, 2001	Director	The Firs Firfields KT13 0UD Weybridge Surrey	England	Irish	1963-10	187615620001
EVANS, Douglas George 102 Beaconsfield Road KT5 9AP Surbiton Surrey	Sep 28, 2001	Mar 31, 2006	Director	102 Beaconsfield Road KT5 9AP Surbiton Surrey	England	British	1962-10	78234950002
FALLOWFIELD, Timothy 42 Cromford Road SW18 1NX London	Nov 01, 2000	Sep 28, 2001	Director	42 Cromford Road SW18 1NX London		British	1963-12	47592490001
FINCH, David James 3 Mckay Road SW20 0HT London	Jul 29, 1997	Jul 26, 2001	Director	3 Mckay Road SW20 0HT London		British	1956-5	68601040001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire	Jul 29, 1997	Oct 31, 2000	Director	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British	1950-10	1063820001
WILLIAMS, Anthony Robert 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire	Jul 29, 1997	Dec 31, 2005	Director	7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire		British	1949-6	18727550001
EXEL NOMINEE NO 2 LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Oct 06, 2005	Aug 03, 2009	Director	Ocean House The Ring RG12 1AN Bracknell Berkshire				73807850002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 05, 1997	Jul 29, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NFC INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Commencement of winding up
Jun 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Dec 14, 2009	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

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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