NATIONAL PROPERTY SOLUTIONS LIMITED

Overview

Company Name	NATIONAL PROPERTY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05047489
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2004
Date of Cessation	Mar 07, 2011

Summary

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

What is the purpose of NATIONAL PROPERTY SOLUTIONS LIMITED?

(7260) /
(7486) /

Where is NATIONAL PROPERTY SOLUTIONS LIMITED located?

Registered Office Address	1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL PROPERTY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
N P S TEAM LIMITED	Feb 18, 2004	Feb 18, 2004

What are the latest accounts for NATIONAL PROPERTY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for NATIONAL PROPERTY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

6 pages

4.68

Feb 16, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Aug 04, 2009

Liquidators' statement of receipts and payments to Jul 20, 2009

5 pages

4.68

Aug 08, 2008

legacy

2 pages

288a

Aug 06, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

287

Jul 25, 2008

Declaration of solvency

3 pages

4.70

Jul 25, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2008	LRESSP

Jul 25, 2008

Appointment of a voluntary liquidator

2 pages

600

Jul 24, 2008

legacy

1 pages

403a

Jun 17, 2008

legacy

1 pages

288b

Jun 17, 2008

legacy

1 pages

288b

Jun 17, 2008

legacy

2 pages

288a

Feb 19, 2008

legacy

5 pages

363a

Apr 28, 2007

legacy

1 pages

288b

Mar 31, 2007

legacy

6 pages

363a

Mar 31, 2007

legacy

1 pages

288c

Mar 31, 2006

legacy

3 pages

288a

Mar 17, 2006

legacy

6 pages

363a

Nov 21, 2005

legacy

1 pages

288b

Oct 10, 2005

legacy

2 pages

288a

Sep 22, 2005

legacy

3 pages

288a

Sep 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of NATIONAL PROPERTY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	Jun 09, 2008		Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British		53071850001
BOWER, David Jonathan Old Birmingham Road Marlbrook B60 1DQ Bromsgrove 185a Worcestershire	Jul 28, 2008		Director	Old Birmingham Road Marlbrook B60 1DQ Bromsgrove 185a Worcestershire	England	British	1972-2	132462170001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Aug 03, 2005	Jun 09, 2008	Secretary	5 Broomsleigh Street NW6 1QQ London		British		154322040001
WEBSTER, Stephen John 97 Lake Drive Hamworthy BH15 4LR Poole Dorset	Mar 10, 2004	Aug 03, 2005	Secretary	97 Lake Drive Hamworthy BH15 4LR Poole Dorset		British		97184580001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 18, 2004	Feb 18, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BELK, Andrew John Pen Plannau Moelfre SY10 7QL Llansilin North Wales	Aug 03, 2005	Mar 28, 2007	Director	Pen Plannau Moelfre SY10 7QL Llansilin North Wales		British	1963-11	65603000003
CRESSWELL, Paul Carlina Cottage Old End MK18 2BB Padbury Buckingham	Feb 18, 2004	Aug 03, 2005	Director	Carlina Cottage Old End MK18 2BB Padbury Buckingham	England	British	1943-12	115006400001
GROUND, Andrew Patrick 8 Park House 194 Harborne Road Edgbaston B15 3JJ Birmingham	Aug 03, 2005	Nov 02, 2005	Director	8 Park House 194 Harborne Road Edgbaston B15 3JJ Birmingham		British	1967-3	103300500001
HAYCOCK, Nicholas Simon Little Coton House Little Coton WV15 6ES Bridgnorth Shropshire	Mar 10, 2004	Aug 03, 2005	Director	Little Coton House Little Coton WV15 6ES Bridgnorth Shropshire	United Kingdom	British	1959-10	64843000002
SHEPHERD, Richard John 28a New Road B91 3DP Solihull West Midlands	Aug 03, 2005	Jun 09, 2008	Director	28a New Road B91 3DP Solihull West Midlands		British	1966-7	83963520002
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Feb 28, 2006	Jul 28, 2008	Director	5 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1966-12	154322040001
WEBSTER, Stephen John 97 Lake Drive Hamworthy BH15 4LR Poole Dorset	Mar 10, 2004	Aug 03, 2005	Director	97 Lake Drive Hamworthy BH15 4LR Poole Dorset	England	British	1961-4	97184580001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL PROPERTY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Mar 30, 2005 Delivered On Apr 06, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or nps 24/7 limited to the chargeee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395)
Debenture	Created On Dec 17, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Home Service (GB) Limited
	Transactions Dec 22, 2004Registration of a charge (395) Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 15, 2004 Delivered On Oct 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 20, 2004Registration of a charge (395)
Deed of assignment by way of security	Created On Mar 24, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as nps team limited to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the trade and other debts and amounts.
	Persons Entitled Aon Limited
	Transactions Apr 07, 2004Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATIONAL PROPERTY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2008	Commencement of winding up
Mar 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 1 Woodborough Road NG1 3FG Nottingham	practitioner	1 Woodborough Road NG1 3FG Nottingham	Jul 21, 2008
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Jul 21, 2008

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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