NFT DISTRIBUTION HOLDINGS LIMITED

Overview

Company Name	NFT DISTRIBUTION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08980070
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2014
Date of Cessation	Jan 26, 2022

Summary

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

What is the purpose of NFT DISTRIBUTION HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is NFT DISTRIBUTION HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOMECREST TOPCO LIMITED	Apr 04, 2014	Apr 04, 2014

What are the latest accounts for NFT DISTRIBUTION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2018

What are the latest filings for NFT DISTRIBUTION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2021

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 07, 2021

Appointment of a voluntary liquidator

4 pages

600

May 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 11, 2020	LRESEX

Dec 01, 2020

Statement of affairs

12 pages

LIQ02

Nov 18, 2020

Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes DE55 4QX to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 18, 2020

2 pages

AD01

May 14, 2020

Confirmation statement made on Apr 02, 2020 with updates

11 pages

CS01

May 04, 2020

Termination of appointment of Chuang Hue Moh as a director on Apr 21, 2020

1 pages

TM01

May 04, 2020

Termination of appointment of Simon Richard Pearson as a director on Apr 21, 2020

1 pages

TM01

May 04, 2020

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

1 pages

TM01

Apr 17, 2020

Statement of capital following an allotment of shares on Apr 16, 2019

Capital: GBP 311,707.961

5 pages

SH01

Dec 19, 2019

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

1 pages

AA01

Oct 04, 2019

Group of companies' accounts made up to Sep 29, 2018

42 pages

Jun 27, 2019

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

1 pages

AA01

Jun 19, 2019

Resolutions

Resolutions

57 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-consolidation 16/04/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2019

Statement of capital following an allotment of shares on Apr 14, 2019

Capital: GBP 516,831.810

10 pages

SH01

Jun 17, 2019

Change of share class name or designation

2 pages

SH08

Jun 17, 2019

Consolidation of shares on Apr 16, 2019

11 pages

SH02

May 07, 2019

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

2 pages

AP01

May 07, 2019

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

1 pages

TM01

May 07, 2019

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

1 pages

TM01

May 07, 2019

Termination of appointment of Jay Lee Edwards as a director on Apr 24, 2019

1 pages

TM01

Apr 18, 2019

Confirmation statement made on Apr 02, 2019 with updates

9 pages

CS01

Dec 20, 2018

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

1 pages

AA01

Nov 09, 2018

Notification of Heath Brian Zarin as a person with significant control on Apr 06, 2016

2 pages

PSC01

View All Filings

Who are the officers of NFT DISTRIBUTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Benjamin James 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Apr 24, 2019		Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1975-10	258238360001
DAVIS, Mark Tollerton NG12 4EN Nottingham 47 Melton Road United Kingdom	Apr 04, 2014		Director	Tollerton NG12 4EN Nottingham 47 Melton Road United Kingdom	United Kingdom	British	1972-5	186608830001
DENNISON, Steven Christopher Perkins Way Newnham NN11 3EX Daventry Perkins Farm United Kingdom	Apr 04, 2014	Jun 02, 2017	Director	Perkins Way Newnham NN11 3EX Daventry Perkins Farm United Kingdom	England	British	1965-3	117228460001
EDWARDS, Jay Lee Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Jul 19, 2017	Apr 24, 2019	Director	Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	England	British	1978-11	235955560001
EGGLETON, Ross David Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Jun 01, 2018	Apr 24, 2019	Director	Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	England	British	1977-4	233213810001
FRANKISH, David Borrowash DE72 3QT Derby 10 Weyacres United Kingdom	Apr 04, 2014	Apr 24, 2019	Director	Borrowash DE72 3QT Derby 10 Weyacres United Kingdom	England	British	1954-4	18127330002
MOH, Chuang Hue Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Jan 22, 2017	Apr 21, 2020	Director	Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Hong Kong	Singaporean	1975-6	201693380001
PEARSON, Simon Richard Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Jan 22, 2017	Apr 21, 2020	Director	Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Hong Kong	British	1967-11	244221540001
ZARIN, Heath Brian Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Apr 04, 2014	Apr 21, 2020	Director	Clover Nook Industrial Park DE55 4QX Somercotes Azalea Close	Hong Kong	American	1975-12	169864160002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Emergere Holdings Limited

Apr 06, 2016

171 Main Street

Road Town

VG1110 Tortola

Intertrust Corporate Services (Bvi) Limited

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	Companies Law
Place Registered	Registrar Of Companies
Registration Number	1818391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Heath Brian Zarin

Apr 06, 2016

1 Cowley Business Park

High Street

UB8 2AD Cowley

Allport House

Middlesex

United Kingdom

Nationality: Kittitian

Country of Residence: Hong Kong

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

Does NFT DISTRIBUTION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2022	Dissolved on
Nov 11, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Robert Nicholas Lewis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 11, 2020
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester	Nov 11, 2020
Alison Grant Floor 8 Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom	practitioner	Floor 8 Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom	Nov 11, 2020

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.
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