NDF ASSOCIATES LIMITED

Overview

Company Name	NDF ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05316759
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2004
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of NDF ASSOCIATES LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is NDF ASSOCIATES LIMITED located?

Registered Office Address	Bcl House 2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NDF ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NDF ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2022	Application to strike the company off the register	1 pages	DS01

Jan 11, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on Dec 16, 2021	1 pages	AD01

Oct 06, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Jan 06, 2021	Cessation of Amanda Jayne Fawcett as a person with significant control on Jan 15, 2020	1 pages	PSC07

Jan 06, 2021	Notification of Lee Townson as a person with significant control on Jan 15, 2020	2 pages	PSC01

Nov 16, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 16, 2020	Termination of appointment of Kate Harriet Fawcett as a director on Nov 16, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Jul 08, 2019	Appointment of Mr Lee Townson as a director on Jul 05, 2019	2 pages	AP01

Jun 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 12, 2019	Appointment of Ms Kate Harriet Fawcett as a director on Mar 16, 2019	2 pages	AP01

Jun 12, 2019	Termination of appointment of Amanda Jayne Fawcett as a director on Mar 16, 2019	1 pages	TM01

Jan 16, 2019	Confirmation statement made on Dec 20, 2018 with updates	5 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with updates	5 pages	CS01

Dec 19, 2017	Cessation of Neil Duncan Fawcett as a person with significant control on Apr 07, 2016	1 pages	PSC07

Dec 19, 2017	Notification of Amanda Jayne Fawcett as a person with significant control on Apr 07, 2016	2 pages	PSC01

Nov 23, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Aug 03, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Apr 07, 2016	Appointment of Mrs Amanda Jayne Fawcett as a director on Mar 14, 2016	2 pages	AP01

View All Filings

Who are the officers of NDF ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSON, Lee 2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds Bcl House United Kingdom	Jul 05, 2019		Director	2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds Bcl House United Kingdom	United Kingdom	British	1968-5	Director	260249270001
FAWCETT, Neil Duncan 53 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire	Jan 24, 2005	Mar 14, 2016	Secretary	53 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire		British		Company Director	102949170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 20, 2004	Dec 20, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FAWCETT, Amanda Jayne Clayton Wood Close LS16 6QE Leeds 2 Woodside Mews West Yorkshire United Kingdom	Mar 14, 2016	Mar 16, 2019	Director	Clayton Wood Close LS16 6QE Leeds 2 Woodside Mews West Yorkshire United Kingdom	United Kingdom	British	1955-6	Director	163647440001
FAWCETT, Kate Harriet HG1 3EZ Harrogate 196 Skipton Road United Kingdom	Mar 16, 2019	Nov 16, 2020	Director	HG1 3EZ Harrogate 196 Skipton Road United Kingdom	United Kingdom	British	1988-4	Director	259437100001
FAWCETT, Neil Duncan Woodside Mews Clayton Wood Close LS16 6QE Leeds 2 West Yorkshire	Feb 25, 2014	Mar 14, 2016	Director	Woodside Mews Clayton Wood Close LS16 6QE Leeds 2 West Yorkshire	United Kingdom	British	1953-1	Company Director	102949170001
FAWCETT, Neil Duncan 53 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire	Jan 24, 2005	Feb 25, 2014	Director	53 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire	United Kingdom	British	1953-1	Company Director	102949170001
FREEMAN, Paul Stewart Ellies Court Shadwell Lane LS17 8AL Leeds 3 West Yorkshire United Kingdom	Jan 24, 2005	Feb 25, 2014	Director	Ellies Court Shadwell Lane LS17 8AL Leeds 3 West Yorkshire United Kingdom	Uk	British	1947-6	Company Director	102949340002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 20, 2004	Dec 20, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NDF ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Townson 2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds Bcl House United Kingdom	Jan 15, 2020	2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds Bcl House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amanda Jayne Fawcett Clayton Wood Close West Park LS16 6QE Leeds 2 Woodside Mews West Yorkshire United Kingdom	Apr 07, 2016	Clayton Wood Close West Park LS16 6QE Leeds 2 Woodside Mews West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Duncan Fawcett Pannal HG3 1EJ Harrogate 53 Walton Park North Yorkshire United Kingdom	Apr 06, 2016	Pannal HG3 1EJ Harrogate 53 Walton Park North Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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