NFL DIRECT LIMITED
Overview
| Company Name | NFL DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203856 |
| 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 NFL DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NFL DIRECT LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NFL DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for NFL DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Aug 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | AR01 | |||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Timothy John Naughton on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Brendan James Naughton on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joan Sanderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Young as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of NFL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUGHTON, Brendan James | Director | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor West Yorkshire | England | British | Director | 9186750001 | ||||
| NAUGHTON, Timothy John | Director | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor West Yorkshire | England | British | Director | 32312930008 | ||||
| SANDERSON, Joan Wollohan | Director | Pontefract Road LS10 1SP Leeds Mayflower House West Yorkshire | United Kingdom | British | Operations Manager | 124991260001 | ||||
| YOUNG, Graham | Director | Pontefract Road LS10 1SP Leeds Mayflower House West Yorkshire | United Kingdom | British | Managing Director | 161202100001 |
Does NFL DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of book debts by way of security | Created On Nov 30, 2010 Delivered On Dec 09, 2010 | Satisfied | 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 All the right title and interest in the book debts. | ||||
Persons Entitled
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Transactions
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| Charge over bank account | Created On Nov 30, 2010 Delivered On Dec 09, 2010 | Satisfied | 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 All monies from time to time standing to the credit of the security account. Account number 11297936 sort code 05-00-20 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 2010 Delivered On Oct 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does NFL DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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