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NTN LIMITED

NTN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNTN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07344849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NTN LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is NTN LIMITED located?

    Registered Office Address
    Castlegate House, 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NTN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NTN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024

    What are the latest filings for NTN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on Jun 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2025

    		LRESSP

    Confirmation statement made on Aug 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 1,465,000
    		7 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of NTN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBERRY, Charles
    Streathbourne Road
    SW17 8QX London
    56
    United Kingdom
    		Secretary
    Streathbourne Road
    SW17 8QX London
    56
    United Kingdom
    		153391470001
    NAISMITH, Nicholas John Ewen
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		United KingdomBritish149017460001
    NEWBERRY, Charles Timothy
    Streathbourne Road
    SW17 8QX London
    56
    United Kingdom
    		Director
    Streathbourne Road
    SW17 8QX London
    56
    United Kingdom
    		EnglandEnglish29754260005
    TRACE, Charles Lawrence
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		EnglandBritish129244340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NTN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Timothy Newberry
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		Jun 01, 2016
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Charles Lawrence Trace
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		Jun 01, 2016
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NTN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2025Commencement of winding up
    Sep 08, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Bartlett
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire
    Nigel Heath Sinclair
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    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.
    • license: CC0