NFT DISTRIBUTION PROPERTY LIMITED
Overview
| Company Name | NFT DISTRIBUTION PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05778636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NFT DISTRIBUTION PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NFT DISTRIBUTION PROPERTY LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFT DISTRIBUTION PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1363 LIMITED | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for NFT DISTRIBUTION PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2018 |
What are the latest filings for NFT DISTRIBUTION PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 02, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercotes Alfreton Derbyshire DE55 4QX to Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 30, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Termination of appointment of Heath Brian Zarin as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057786360007, created on Dec 20, 2019 | 37 pages | MR01 | ||||||||||
Current accounting period extended from Sep 29, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Heath Brian Zarin as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Benjamin James Armstrong as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross David Eggleton as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Frankish as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross David Eggleton as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Steven Christopher Dennison as a director on Jun 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Davis as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NFT DISTRIBUTION PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | British | 300357560001 | ||||||
| ARMSTRONG, Benjamin James | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | 258238360001 | |||||
| DAVIS, Mark | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | United Kingdom | British | 186608830001 | |||||
| DENNISON, Steven Christopher | Secretary | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | British | 117228460001 | ||||||
| DUNN, Timothy Michael | Secretary | 67 Gowan Avenue Fulham SW6 6RH London | British | 126838820001 | ||||||
| STEPHENS, Charles Robert | Secretary | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| DENNISON, Steven Christopher | Director | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | England | British | 117228460001 | |||||
| DUNN, Timothy Michael | Director | 67 Gowan Avenue Fulham SW6 6RH London | England | British | 126838820001 | |||||
| EGGLETON, Ross David | Director | Azalea Close Clover Nook Industrial Estate DE55 4QX Somercotes Alfreton Derbyshire | England | British | 233213810001 | |||||
| FRANKISH, David | Director | 10 Weyacres Borrowash DE72 3QT Derby | England | British | 18127330002 | |||||
| STEPHENS, Charles Robert | Director | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| ZARIN, Heath Brian | Director | Azalea Close Clover Nook Industrial Estate DE55 4QX Somercotes Alfreton Derbyshire | Hong Kong | Kittitian | 260325090001 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of NFT DISTRIBUTION PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homecrest Bidco Limited | Apr 06, 2016 | Azalea Close Clover Nook Industrial Estate, Somercotes, DE55 4QX Alfreton 1 Derbyshire England | No | ||||||||||
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Natures of Control
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Does NFT DISTRIBUTION PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2019 Delivered On Dec 30, 2019 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 11, 2014 Delivered On Apr 14, 2014 | Outstanding | ||
Brief description Each chargor, as continuing security for the payment, discharge and performance of all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to the bank on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all its patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Jun 28, 2012 Delivered On Jul 04, 2012 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h property k/a high street, london colney, st albans, hertfordshire t/no HD236316 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of confirmation | Created On Nov 18, 2009 Delivered On Dec 04, 2009 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the north east side of high street london colney t/n HD236316 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of confirmation | Created On Nov 18, 2009 Delivered On Dec 04, 2009 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the north east side of high street london colney t/n HD236316 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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
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Transactions
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| Debenture | Created On Aug 11, 2006 Delivered On Aug 21, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a nft distribution centre, riverside industrial estate, london colney by-bass, london colney, st albans. 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
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Transactions
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Does NFT DISTRIBUTION PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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