NPFI MANAGEMENT (2038) LIMITED

Overview

Company Name	NPFI MANAGEMENT (2038) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238098
Jurisdiction	Scotland
Date of Creation	Oct 14, 2002
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of NPFI MANAGEMENT (2038) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NPFI MANAGEMENT (2038) LIMITED located?

Registered Office Address	c/o INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street EH2 1DF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NPFI MANAGEMENT (2038) LIMITED?

Previous Company Names
Company Name	From	Until
NPFI MANAGEMENT LIMITED	Dec 19, 2002	Dec 19, 2002
NPFI ASSET MANAGEMENT LIMITED	Nov 07, 2002	Nov 07, 2002
MM&S (2932) LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for NPFI MANAGEMENT (2038) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NPFI MANAGEMENT (2038) LIMITED?

Annual Return

Last Annual Return	Oct 14, 2015

What are the latest filings for NPFI MANAGEMENT (2038) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 80.2	SH01

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2015

Application to strike the company off the register

3 pages

DS01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

48 pages

Sep 24, 2015

Appointment of Mr Jonathan Peter Doberman as a director on Sep 04, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Nestor Augusto Castillo Borrero as a director on Sep 04, 2015

1 pages

TM01

Jul 03, 2015

Director's details changed for Biif Corporate Services Limited on Jul 01, 2015

1 pages

CH02

Nov 06, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 80.2	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 29, 2014

Appointment of Mr Nestor Augusto Castillo Borrero as a director

2 pages

AP01

May 29, 2014

Termination of appointment of Michael Forrest as a director

1 pages

TM01

May 21, 2014

Director's details changed for Mr Michael Forrest on May 21, 2014

2 pages

CH01

Dec 23, 2013

Director's details changed for Mr Michael Forrest on Nov 11, 2013

2 pages

CH01

Oct 28, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 80.2	SH01

Oct 10, 2013

Director's details changed for Mr Michael Forrest on Oct 09, 2013

2 pages

CH01

Aug 27, 2013

Director's details changed for Mr Michael Forrest on Jun 01, 2012

2 pages

CH01

Aug 27, 2013

Registered office address changed from * C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF* on Aug 27, 2013

1 pages

AD01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

13 pages

Feb 27, 2013

Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

2 pages

CH02

Feb 26, 2013

Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

2 pages

CH02

Feb 26, 2013

Secretary's details changed for Infrastructure Managers Limited on Feb 26, 2013

2 pages

CH04

Oct 24, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

4 pages

AR01

Oct 24, 2012

Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

2 pages

CH02

Jul 13, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of NPFI MANAGEMENT (2038) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Aug 05, 2005

Secretary

Floor

11 Thistle Street

EH2 1DF Edinburgh

2nd

United Kingdom

Identification Type	European Economic Area
Registration Number	05372427

128530180002

DOBERMAN, Jonathan Peter

Sep 04, 2015

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1977-12

201234400001

BIIF CORPORATE SERVICES LIMITED

Mar 31, 2009

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Identification Type	European Economic Area
Registration Number	06793845

138240210001

MACLAY MURRAY & SPENS LLP

Oct 14, 2002

Dec 18, 2002

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

NOBLE FINANCIAL HOLDINGS LIMITED

Dec 18, 2002

Sep 30, 2003

Secretary

76 George Street

EH2 3BU Edinburgh

94907480001

NOBLE PARTNERSHIP LIMITED

Sep 30, 2003

Aug 05, 2005

Secretary

76 George Street

EH2 3BU Edinburgh

86014010001

BARKER, Jeremy Robert

Jan 02, 2003

Jul 23, 2004

Director

41 Nutfields

Ightham

TN15 9EA Sevenoaks

British

1966-9

87277640001

CASTILLO BORRERO, Nestor Augusto

Mar 28, 2014

Sep 04, 2015

Director

16 Palace Street

SW1E 5JD London

United Kingdom

England

British

1973-3

182601420001

CHAPLIN, Robert Henry Moffett

Dec 18, 2002

Jul 23, 2004

Director

23 Moray Place

EH3 6DA Edinburgh

Lothian

United Kingdom

British

1963-4

63131640001

CLARKE, Laurence Seymour

Mar 19, 2009

Jun 01, 2012

Director

Churchill Place

E14 5HP London

Barclays Bank Plc, 1

England

British

1972-6

138241960001

FORREST, Michael

Jun 01, 2012

Mar 28, 2014

Director

c/o Infrastructure Managers Limited

Floor

11 Thistle Street

EH2 1DF Edinburgh

2nd

United Kingdom

British

1979-11

169634490002

MCCULLOCH, Paul

Dec 18, 2002

Feb 12, 2004

Director

33 Southwood Avenue

Highgate

N6 5SA London

British

1965-5

101810930001

MCDONAGH, John

Dec 09, 2005

Mar 19, 2009

Director

30 St Botolph's Road

Sevenoaks

TN13 3AG Kent

British

1969-12

116580030002

MIDDLETON, Nigel Wythen

Jul 23, 2004

Dec 22, 2005

Director

The Cottage

198 High Molewood

SG14 2PJ Hertford

United Kingdom

British

1956-11

85320540001

MILES, Peter Bernard

Dec 18, 2002

Jul 23, 2004

Director

Brentwood House

Winchester Road

GU32 1JS West Meon

Hampshire

British

1945-5

41327480001

PHILIPSZ, Joseph Eugene

Dec 18, 2002

Jul 23, 2004

Director

3 Blinkbonny Grove

EH4 3HH Edinburgh

Midlothian

United Kingdom

British,Irish

1967-12

83107910002

RAY, Alastair Graham

Feb 12, 2004

Jul 23, 2004

Director

Flat 120, Globe Wharf

205, Rotherhithe Street

SE16 5EQ London

British

1974-11

100818970001

RYAN, Michael Joseph

Dec 18, 2002

Mar 19, 2009

Director

Central Building

3 Matthew Parker Street

SW1H 9NE London

Apartment 42,

United Kingdom

Irish

1966-4

77999320003

SCOTT-BARRETT, Nicholas Huson

Jul 23, 2004

Dec 22, 2005

Director

Gatehouse Farm

Crown Lane, Ardleigh

CO7 7QZ Colchester

British

1950-7

59658050001

VINDEX LIMITED

Oct 14, 2002

Dec 18, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Oct 14, 2002

Dec 18, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Does NPFI MANAGEMENT (2038) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 28, 2011 Delivered On Aug 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2011Registration of a charge (MG01s)
Charge over securities	Created On Jul 28, 2011 Delivered On Aug 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge all of its present and future right title and interest in and to the following assets: all securities and all related rights and all propety and rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2011Registration of a charge (MG01s)
Deed of confirmation to charge over shares	Created On Dec 19, 2007 Delivered On Dec 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The charging company, in security for the payment or discharge of the secured liabilities, charges and agrees to charge by way of a first charge all the shares together with the related rights from time to time accruing to those shares - see form 410 for further details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 28, 2007Registration of a charge (410)
Floating charge	Created On Dec 19, 2007 Delivered On Dec 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 28, 2007Registration of a charge (410)
Deed of confirmation to charge over shares	Created On Nov 09, 2007 Delivered On Nov 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First charge over all shares together with related rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 22, 2007Registration of a charge (410)
Floating charge	Created On Nov 09, 2007 Delivered On Nov 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 22, 2007Registration of a charge (410)
Floating charge	Created On Dec 21, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2007Registration of a charge (410)
Supplemental agreement to charge over shares	Created On Dec 21, 2006 Delivered On Dec 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars First charge over all the shares and related rights accruing to those shares.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2006Registration of a charge (410)
Charge over shares	Created On Dec 23, 2005 Delivered On Jan 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The charging company, in security for the payment or discharge of the secured liabilities, charges and aggrees to charge by way of a first fixed charge all the shares together with the related rights from time to time accruing to those shares.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 13, 2006Registration of a charge (410)
Bond & floating charge	Created On Dec 23, 2005 Delivered On Jan 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2006Registration of a charge (410) Jan 04, 2007Alteration to a floating charge (466 Scot) Nov 28, 2007Alteration to a floating charge (466 Scot) Dec 28, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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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