NFT DISTRIBUTION PROPERTY LIMITED

NFT DISTRIBUTION PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNFT DISTRIBUTION PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05778636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NFT DISTRIBUTION PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1363 LIMITEDApr 12, 2006Apr 12, 2006

    What are the latest accounts for NFT DISTRIBUTION PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2018

    What are the latest filings for NFT DISTRIBUTION PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2020

    LRESEX

    Appointment of a voluntary liquidator

    4 pages600

    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 pagesAD01

    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 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Termination of appointment of Heath Brian Zarin as a director on Apr 21, 2020

    1 pagesTM01

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Registration of charge 057786360007, created on Dec 20, 2019

    37 pagesMR01

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Sep 29, 2018

    14 pagesAA

    Appointment of Mr Heath Brian Zarin as a director on Jul 09, 2019

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Appointment of Mr Benjamin James Armstrong as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of Ross David Eggleton as a director on Apr 24, 2019

    1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Frankish as a director on Mar 23, 2018

    1 pagesTM01

    Appointment of Mr Ross David Eggleton as a director on Mar 21, 2018

    2 pagesAP01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of Steven Christopher Dennison as a director on Jun 02, 2017

    1 pagesTM01

    Appointment of Mr Mark Davis as a director on May 15, 2017

    2 pagesAP01

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Who are the officers of NFT DISTRIBUTION PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Mark
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    British300357560001
    ARMSTRONG, Benjamin James
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    EnglandBritish258238360001
    DAVIS, Mark
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    United KingdomBritish186608830001
    DENNISON, Steven Christopher
    Perkins Farm
    Perkinsway Newnham
    NN11 3EX Daventry
    Northamptonshire
    Secretary
    Perkins Farm
    Perkinsway Newnham
    NN11 3EX Daventry
    Northamptonshire
    British117228460001
    DUNN, Timothy Michael
    67 Gowan Avenue
    Fulham
    SW6 6RH London
    Secretary
    67 Gowan Avenue
    Fulham
    SW6 6RH London
    British126838820001
    STEPHENS, Charles Robert
    5 Croft Way
    Everton
    DN10 5DL Doncaster
    South Yorkshire
    Secretary
    5 Croft Way
    Everton
    DN10 5DL Doncaster
    South Yorkshire
    British115581920001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Secretary
    10 Snow Hill
    EC1A 2AL London
    38590450001
    DAW, Richard William
    144 Park Road
    Chiswick
    W4 3HP London
    Director
    144 Park Road
    Chiswick
    W4 3HP London
    EnglandBritish86615970002
    DENNISON, Steven Christopher
    Perkins Farm
    Perkinsway Newnham
    NN11 3EX Daventry
    Northamptonshire
    Director
    Perkins Farm
    Perkinsway Newnham
    NN11 3EX Daventry
    Northamptonshire
    EnglandBritish117228460001
    DUNN, Timothy Michael
    67 Gowan Avenue
    Fulham
    SW6 6RH London
    Director
    67 Gowan Avenue
    Fulham
    SW6 6RH London
    EnglandBritish126838820001
    EGGLETON, Ross David
    Azalea Close
    Clover Nook Industrial Estate
    DE55 4QX Somercotes Alfreton
    Derbyshire
    Director
    Azalea Close
    Clover Nook Industrial Estate
    DE55 4QX Somercotes Alfreton
    Derbyshire
    EnglandBritish233213810001
    FRANKISH, David
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    Director
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    EnglandBritish18127330002
    STEPHENS, Charles Robert
    5 Croft Way
    Everton
    DN10 5DL Doncaster
    South Yorkshire
    Director
    5 Croft Way
    Everton
    DN10 5DL Doncaster
    South Yorkshire
    British115581920001
    ZARIN, Heath Brian
    Azalea Close
    Clover Nook Industrial Estate
    DE55 4QX Somercotes Alfreton
    Derbyshire
    Director
    Azalea Close
    Clover Nook Industrial Estate
    DE55 4QX Somercotes Alfreton
    Derbyshire
    Hong KongKittitian260325090001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    38590450001

    Who are the persons with significant control of NFT DISTRIBUTION PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azalea Close
    Clover Nook Industrial Estate, Somercotes,
    DE55 4QX Alfreton
    1
    Derbyshire
    England
    Apr 06, 2016
    Azalea Close
    Clover Nook Industrial Estate, Somercotes,
    DE55 4QX Alfreton
    1
    Derbyshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08980132
    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.

    Does NFT DISTRIBUTION PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Ev Cargo Holdings Limited
    Transactions
    • Dec 30, 2019Registration of a charge (MR01)
    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
    • Investec Bank PLC
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 04, 2012Registration of a charge (MG01)
    • Apr 24, 2014Satisfaction of a charge (MR04)
    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
    • Anglo Irish Bank Corporation LTD
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Anglo Irish Bank Corporation LTD
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
    Transactions
    • Aug 16, 2007Registration of a charge (395)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The "Agent")
    Transactions
    • Aug 21, 2006Registration of a charge (395)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does NFT DISTRIBUTION PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2022Dissolved on
    Oct 30, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    practitioner
    1 Hardman Square
    M3 3EB Manchester

    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