NIFES PROJECTS LIMITED
Overview
| Company Name | NIFES PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09599382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIFES PROJECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIFES PROJECTS LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIFES PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NIFES PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of David John Smith as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Stephen Perkins on Sep 14, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Perkins as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registration of charge 095993820002, created on Dec 07, 2018 | 20 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NIFES PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Stephen | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 275312610001 | |||||
| COOPER, Timothy Charles | Secretary | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | 197803290001 | |||||||
| COOPER, Timothy Charles | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736770002 | |||||
| DOWNING, Thomas George | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House United Kingdom | England | British | 122357930002 | |||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 214276780001 | |||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 253225350001 | |||||
| YOUNGMAN, Barnaby Luke | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736260002 |
Who are the persons with significant control of NIFES PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naples Group Limited | Apr 06, 2016 | Waterloo Way LE1 6LP Leicester Peat House England | No | ||||||||||
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Natures of Control
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Does NIFES PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2018 Delivered On Dec 12, 2018 | Outstanding | ||
Brief description Please see instrument for further details. 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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| A registered charge | Created On Jun 08, 2015 Delivered On Jun 08, 2015 | Satisfied | ||
Brief description A fixed and floating charge over all assets. 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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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