Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > NUFINS LIMITED
Company Information for NUFINS LIMITED
CANTERBURY, KENT, CT1,
|
Company Registration Number
 00877754 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Nufins Ltd
NUFINS LIMITED was founded on 1966-04-26 and had its registered office in Canterbury. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NUFINS LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 00877754 | |
|---|---|---|
| Date formed | 1966-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 19:46:07 |
| Companies House |
|
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Company Officers of NUFINS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL BENNETT |
||
KELLY HEWITSON |
||
EDWARD WINSLOW MOORE |
||
DAVID POYNTER REIF |
||
RONALD ALBERT RICE |
||
NICHOLAS RONALD SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE PAXTON |
Director | ||
PAUL KELLY TOMPKINS |
Company Secretary | ||
PAUL KELLY TOMPKINS |
Director | ||
DAVID POYNTER REIF |
Director | ||
DAVID POYNTER REIF |
Director | ||
DAVID POYNTER REIF |
Director | ||
NEIL BENNETT |
Company Secretary | ||
JOHN PAXTON |
Director | ||
JOHN PALMER |
Company Secretary | ||
MARGARET CRAIG |
Director | ||
ROBERT CRAIG |
Director | ||
JOHN PALMER |
Director | ||
PAUL ANTHONY REYNARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCGUSL INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2003-09-16 | Active | |
| PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
| PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
| FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
| PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
| FIBERGRATE COMPOSITE STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 1998-09-04 | Active | |
| PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| GJP HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 2005-02-01 | Active | |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2012-12-31 | CURRENT | 1980-04-30 | Active | |
| PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
| FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
| FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
| MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
| MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
| VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
| SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
| RPM NVUK LIMITED | Director | 2013-01-22 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
| ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
| KIRKER INTERNATIONAL LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
| KIRKER EUROPE LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active | |
| RPM HOLDINGS UK LIMITED | Director | 2010-05-01 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
| AMTRED LIMITED | Director | 2010-05-01 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
| ILLBRUCK HOLDINGS LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
| ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-05-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
| ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
| INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-05-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
| TIMBEREX INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
| RPOW UK LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-31 | Active | |
| CHEMSPEC EUROPE LIMITED | Director | 2010-05-01 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 | |
| PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
| GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
| PITCHMASTIC PMB LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-23 | Active | |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2009-12-31 | CURRENT | 1980-04-30 | Active | |
| FLOWCRETE EUROPE LIMITED | Director | 2008-07-23 | CURRENT | 2005-01-05 | Active | |
| ISOCRETE PROJECT MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 1969-01-21 | Active - Proposal to Strike off | |
| FLOWCRETE UK LTD | Director | 2008-07-23 | CURRENT | 1982-11-09 | Active | |
| FLOWCRETE INTERNATIONAL LTD | Director | 2008-04-10 | CURRENT | 1988-05-19 | Active | |
| FLOWCRETE GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1996-08-23 | Active | |
| FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
| MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
| MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
| VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
| SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
| ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
| ANGLO BUILDING PRODUCTS LIMITED | Director | 2006-07-25 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
| ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2006-07-25 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
| INDUSTRIAL FLOORING SERVICES LTD | Director | 2006-07-25 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
| TIMBEREX INTERNATIONAL LIMITED | Director | 2006-07-25 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
| FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
| PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
| PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2010-12-10 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 1994-04-20 | CURRENT | 1980-04-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 06/10/14 STATEMENT OF CAPITAL GBP 1000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/08/14 | |
| RES06 | REDUCE ISSUED CAPITAL 27/08/2014 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 6050 | |
| AR01 | 30/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND SIMPSON / 22/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 22/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 30/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 15/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 15/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 15/01/2013 | |
| AP01 | DIRECTOR APPOINTED MRS KELLY HEWITSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAXTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 30/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 10/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 30/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF | |
| AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | |
| RES13 | APPOINTING AUDITORS AND DIRECTORS 03/03/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | |
| MISC | ML28 DUPLICATE FORMS AP01 X 3 | |
| AP03 | SECRETARY APPOINTED PAUL KELLY TOMPKINS | |
| AP01 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS | |
| AP01 | DIRECTOR APPOINTED RONALD A RICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM KINGSTON HOUSE 3 WALTON ROAD PATTINSON WASHINGTON TYNE & WEAR NE38 8QA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BENNETT | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND SIMPSON / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAXTON / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 30/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA01 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID P. REIF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 511/513 DURHAM ROAD LOW FELL TYNE & WEAR NE9 5EY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NUFINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NUFINS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Domain Names
We could not find the registrant information for the domainNUFINS LIMITED owns 1 domain names.
nufins.com
Income
Government Income
Government spend with NUFINS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
|
Current Assets |
| Newcastle City Council | |
|
Current Assets |
| Newcastle City Council | |
|
Supplies & Services |
| Newcastle City Council | |
|
Current Assets |
| Newcastle City Council | |
|
Supplies & Services |
| Newcastle City Council | |
|
Premises |
| Newcastle City Council | |
|
Supplies & Services |
| Newcastle City Council | |
|
Premises |
| Newcastle City Council | |
|
Supplies & Services |
| Newcastle City Council | |
|
Premises |
| Northumberland County Council | |
|
Highways Materials |
| Northumberland County Council | |
|
CIP - Infrastructure |
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Northumberland County Council | |
|
CIP - Infrastructure |
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Gateshead Council | |
|
Furn, Equip & Mats |
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
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| Newcastle City Council | |
|
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| Newcastle City Council | |
|
|
| Gateshead Council | |
|
Furn, Equip & Mats |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Newcastle City Council | |
|
|
| Gateshead Council | |
|
Furn, Equip & Mats |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
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| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Allendale Rd |
| Newcastle City Council | |
|
Highways |
| Newcastle City Council | |
|
Highways |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where NUFINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUFINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NUFINS LIMITED any grants or awards. Ownership
- RPM INC : Ultimate parent company :
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