N.P.L. MARKETING LIMITED

N.P.L. MARKETING LIMITED

Overview

Company Name	N.P.L. MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03686790
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998
Date of Cessation	Aug 07, 2013

Summary

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

What is the purpose of N.P.L. MARKETING LIMITED?

(5245) /

Where is N.P.L. MARKETING LIMITED located?

Registered Office Address	Npl 34a High Street Scotter DN21 3TW Gainsborough
Undeliverable Registered Office Address	No

What are the latest accounts for N.P.L. MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2000

What are the latest filings for N.P.L. MARKETING LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2003	Dissolution deferment	1 pages	L64.04
Sep 30, 2003	Completion of winding up	1 pages	L64.07
Jul 10, 2002	Order of court to wind up	3 pages	COCOMP
Mar 20, 2002	Notice of completion of voluntary arrangement	6 pages	1.4
Jan 15, 2002	legacy	6 pages	363s
Dec 14, 2001	Accounts for a small company made up to May 31, 2000	8 pages	AA
May 01, 2001	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1
Mar 20, 2001	legacy	6 pages	363s
Aug 18, 2000	legacy	3 pages	395
Feb 21, 2000	legacy	6 pages	363s
Dec 17, 1999	legacy	1 pages	225
Nov 06, 1999	legacy	3 pages	395
Dec 29, 1998	legacy	2 pages	288a
Dec 29, 1998	legacy	2 pages	288a
Dec 29, 1998	legacy	1 pages	288b
Dec 29, 1998	legacy	1 pages	288b
Dec 22, 1998	Incorporation	16 pages	NEWINC

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Who are the officers of N.P.L. MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUMB, Elaine Mary Cartmel Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire	Dec 22, 1998		Secretary	Cartmel Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire			British			61892840001
LUMB, Nicholas Patrick Cartmel Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire	Dec 22, 1998		Director	Cartmel Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire			British	1958-2	Director	61892700001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 22, 1998	Dec 22, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London						900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 22, 1998	Dec 22, 1998	Nominee Director	72 New Bond Street W1S 1RR London						900000770001

View Detailed Information on Officers and People with Significant Control

Does N.P.L. MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 31, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30A high street scotter gainsborough lincs. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 2000Registration of a charge (395)
Mortgage debenture	Created On Oct 29, 1999 Delivered On Nov 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 1999Registration of a charge (395)

View Detailed Information on Charges

Does N.P.L. MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 24, 2001	Date of meeting to approve CVA
Mar 15, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	practitioner	Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds

2

Date	Type
Aug 14, 2003	Conclusion of winding up
Apr 08, 2002	Petition date
Jun 06, 2002	Commencement of winding up
Aug 14, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

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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