NPML DEV LIMITED
Overview
| Company Name | NPML DEV LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11893630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NPML DEV LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NPML DEV LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPML DEV LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2024 |
| Next Accounts Due On | Apr 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for NPML DEV LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 13, 2024 |
| Next Confirmation Statement Due | Nov 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2023 |
| Overdue | Yes |
What are the latest filings for NPML DEV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 21, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Nov 20, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Joanna Lisette Fox as a person with significant control on Oct 16, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Gemma Jade Thompson as a person with significant control on Oct 16, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Nicholas Oliver Fox as a person with significant control on Oct 16, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of James Paul Thompson as a person with significant control on Oct 16, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Joanna Lisette Fox as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Gemma Thompson as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Lisette Fox as a secretary on Nov 13, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gemma Thompson as a secretary on Nov 13, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of NPML DEV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Joanna Lisette | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | England | British | 189035630001 | |||||
| FOX, Nicholas Oliver | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | United Kingdom | British | 118125170002 | |||||
| THOMPSON, Gemma Jade | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | England | British | 264356720001 | |||||
| THOMPSON, James Paul | Director | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | England | British | 248668020001 | |||||
| FOX, Joanna Lisette | Secretary | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | 263641760001 | |||||||
| THOMPSON, Gemma | Secretary | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | 263641830001 |
Who are the persons with significant control of NPML DEV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Jade Thompson | Oct 16, 2019 | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Lisette Fox | Oct 16, 2019 | Royston Road Duxford CB22 4QH Cambridge The Officers Mess Business Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Paul Thompson | Mar 20, 2019 | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Oliver Fox | Mar 20, 2019 | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NPML DEV 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