NPS (UK7) LIMITED
Visión general
| Nombre de la empresa | NPS (UK7) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03698175 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de NPS (UK7) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra NPS (UK7) LIMITED?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NPS (UK7) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NORTHGATE GOVERNMENT SYSTEMS LIMITED | 09 ene 2009 | 09 ene 2009 |
| ANITE GOVERNMENT SYSTEMS LIMITED | 20 ene 1999 | 20 ene 1999 |
¿Cuáles son las últimas cuentas de NPS (UK7) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2018 |
¿Cuáles son las últimas presentaciones para NPS (UK7) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW a 15 Canada Square London E14 5GL el 03 may 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Declaración de confirmación presentada el 20 ene 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 abr 2018 | 2 páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 30 abr 2019 au 31 mar 2019 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Ian Michael Noble como director el 06 ago 2018 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Stephen James Callaghan el 06 ago 2018 | 2 páginas | CH01 | ||||||||||
Cuentas no auditadas abreviadas presentadas hasta el 30 abr 2017 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 ene 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 20 ene 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2016 | 4 páginas | AA | ||||||||||
Cese del nombramiento de Andrew Coll como director el 06 dic 2016 | 1 páginas | TM01 | ||||||||||
Nombramiento de Ian Michael Noble como director el 06 dic 2016 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Stephen James Callaghan como director el 10 oct 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David John Meaden como director el 10 oct 2016 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 20 ene 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2015 | 4 páginas | AA | ||||||||||
Certificado de cambio de nombre Company name changed northgate government systems LIMITED\certificate issued on 16/06/15 | 3 páginas | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2014 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 ene 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de David John Meaden como director el 22 dic 2014 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de NPS (UK7) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretario corporativo | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CALLAGHAN, Stephen James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| COUTTS, Cheryl Jane | Secretario | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||||||
| COX, Melanie Rachel | Secretario | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| HEMMING, Vivienne Ruth | Secretario | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||||||
| HUMPHREY, Christopher John | Secretario | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||||||
| PHILLIPS, David Alan | Secretario | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | 54616920001 | ||||||||||
| RICHARDSON, John David | Secretario | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire | British | 128558470001 | ||||||||||
| SADLER, John Michael | Secretario | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||||||
| SCHENCK, Daniel William | Secretario | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| BASS, Neil Anthony | Director | 31 Archery Fields RG29 1AE Odiham Hampshire | England | British | 70199330002 | |||||||||
| BODHA, James Sanjay | Director | Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire | England | British | 93657140001 | |||||||||
| CARTER, Bernard | Director | Acorns Oaklea Drive, Eversley RG27 0QZ Hook Hampshire | British | 63565990001 | ||||||||||
| COLL, Andrew | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 237260100001 | |||||||||
| GIBSON, John Leonard | Director | Ivydene Delly End OX29 9XD Hailey Oxfordshire | British | 104554430001 | ||||||||||
| HAWKINS, John Eric | Director | Craven House Hamstead Marshall RG20 0JG Newbury Berkshire | England | British | 53688120001 | |||||||||
| HUMPHREY, Christopher John | Director | Well House School Lane, Northend BA1 7EP Bath Somerset | United Kingdom | British | 32877720003 | |||||||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||||||
| MCCANN, James | Director | 32 Carter Close SL4 3QX Windsor Berkshire | British | 69923680001 | ||||||||||
| MCINTYRE, Neil, Dr | Director | Pant Yr Eos Farm Henllys NP44 7AS Cwmbran Gwent | British | 63566030002 | ||||||||||
| MEADEN, David John | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 193740420001 | |||||||||
| NOBLE, Ian Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 199843940001 | |||||||||
| PHILLIPS, David Alan | Director | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | 54616920001 | ||||||||||
| ROWLEY, Stephen Paul, Mr. | Director | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||||||
| SLOGGETT, David Raymond, Dr | Director | 12 Mcnaughton Close GU14 0PX Farnborough Hampshire | British | 34112730001 | ||||||||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 | |||||||||
| TAIT, Ian | Director | Field House Evesham Road WR10 2QR Fladbury Worcestershire | United Kingdom | British | 76976490001 | |||||||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 | |||||||||
| TYRRELL, Simon Robert Edgar | Director | Larks 15 Burstead Close KT11 2NL Cobham Surrey | England | British | 77284710002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Quiénes son las personas con control significativo de NPS (UK7) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nps (Uk5) Limited | 06 abr 2016 | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene NPS (UK7) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Creado el 16 feb 2007 Entregado el 01 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Creado el 15 feb 2007 Entregado el 01 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Omnibus guarantee and set-off agreement | Creado el 28 nov 2006 Entregado el 30 nov 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | Creado el 28 feb 2006 Entregado el 02 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| An omnibus letter of set-off | Creado el 09 dic 2002 Entregado el 13 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 10 may 2002 Entregado el 24 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 08 dic 2000 Entregado el 21 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
Breve descripción The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | Creado el 09 abr 1999 Entregado el 21 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene NPS (UK7) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0