NH

NFPA HOLDINGS LIMITED

Dissolved

Company number 04017909

Newcastle Upon Tyne · Incorporated 20 June 2000

4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AN

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1915) LIMITED · 20 June 2000 – 30 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
1 June 2017
CA
23 March 2017
FD
19 February 2015
1 May 2014
LC
LA CASTA, Leyre
Director
1 March 2012
29 November 2007
14 September 2006
CR
CROWTHER, Russell
Secretary
31 August 2006
WL
WRIGHT, Louise
Director · Resigned
1 September 2016
WH
WARD, Hazel Dawn
Director · Resigned
31 December 2014
DJ
DALLIMORE, John
Director · Resigned
10 June 2013
CJ
COCKIN, John Joseph
Director · Resigned
30 April 2013
LE
LAWNS, Edward Derek
Director · Resigned
11 February 2013
GB
GALLOWAY, Brian
Director · Resigned
1 March 2012
CD
CATHIE, David Martin
Director · Resigned
6 January 2011
PC
PEGRUM, Christian Mark James
Director · Resigned
8 March 2010
BP
BENNETT, Paul Anthony
Director · Resigned
1 January 2009
CS
COX, Sidney Robert Salvador
Director · Resigned
1 January 2009
SD
SMILLIE, Denise
Director · Resigned
2 June 2008
RD
ROGERS, David Gerald
Director · Resigned
13 May 2008
SR
SESHAN, Roger
Director · Resigned
7 January 2008
BG
BUCKENHAM, Guy
Director · Resigned
9 March 2007
MA
MCADAM, Alan David
Director · Resigned
1 November 2006
WJ
WILSON, James Francis
Director · Resigned
17 October 2005
BR
BLOKHUIZEN, Rene
Director · Resigned
16 May 2005
KM
KLEIN, Mark
Director · Resigned
1 March 2005
WL
WILSON, Lynn Elizabeth
Director · Resigned
1 March 2005
BJ
BEYNON, James
Director · Resigned
11 November 2004
SJ
SCAGELL, Jason
Director · Resigned
12 May 2004
DK
DEVLIN, Kevin
Director · Resigned
17 March 2004
DA
DICICCO, Anthony Francis
Director · Resigned
12 May 2003
KZ
KEETON, Zoe Elizabeth
Director · Resigned
23 May 2002
HP
HAIGH, Peter John
Director · Resigned
2 January 2002
SA
STRACHAN, Allison
Director · Resigned
23 July 2001
RA
RAE, Alexander Reid
Director · Resigned
20 July 2001
CD
CROOKES, David Ian
Director · Resigned
2 July 2001
RW
REED, William John, Doctor
Director · Resigned
6 November 2000
HJ
HOUGHTON, John
Director · Resigned
31 October 2000
TD
TURNER, David Reginald
Secretary · Resigned
30 October 2000
BT
BALLARD, Terence Walter
Director · Resigned
30 October 2000
CR
CECIL, Richard Michael
Director · Resigned
30 October 2000
CP
CHESTERMAN, Paul
Director · Resigned
30 October 2000
CP
CONNOR, Phillip Eric
Director · Resigned
30 October 2000
DC
DANIELS, Christopher John
Director · Resigned
30 October 2000
FD
FRANKLIN, David Graham
Director · Resigned
30 October 2000
HN
HORLER, Nicholas Wenham
Director · Resigned
30 October 2000
MI
MCWILLIAM, Ian James
Director · Resigned
30 October 2000
OJ
OVER, John Lindsay
Director · Resigned
30 October 2000
PA
PHELPS, Andrew Kenneth
Director · Resigned
30 October 2000
RP
RUSSELL, Philip Bramley
Director · Resigned
30 October 2000
SD
SCALLY, Derek Anthony
Director · Resigned
30 October 2000
SC
SHERRINGTON, Christopher Marshall
Director · Resigned
30 October 2000
SM
SMITH, Mark Nicholas Hopwood
Director · Resigned
30 October 2000
TJ
TUCKER, John Barry
Director · Resigned
30 October 2000
VS
VICARY, Simon Charles
Director · Resigned
30 October 2000
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
20 June 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 June 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
20 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2021 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2019 View
Resolution
Resolution
28 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Group
Accounts
15 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Group
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Group
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Group
Accounts
27 October 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Memorandum Articles
Incorporation
31 October 2009 View
Statement Of Companys Objects
Change Of Constitution
5 October 2009 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Resolution
Resolution
23 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 December 2007 View
Resolution
Resolution
18 October 2007 View
Accounts With Accounts Type Group
Accounts
10 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Accounts With Accounts Type Group
Accounts
22 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Group
Accounts
29 August 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
19 May 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Address
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Accounts
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
30 October 2000 View
Legacy
Officers
7 August 2000 View
Incorporation Company
Incorporation
20 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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