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Home > England & Wales Companies > NPA FINANCE & LEASING LIMITED
Company Information for

NPA FINANCE & LEASING LIMITED

ST ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
01856853
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Npa Finance & Leasing Ltd
NPA FINANCE & LEASING LIMITED was founded on 1984-10-18 and had its registered office in St Albans. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
NPA FINANCE & LEASING LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 01856853
Date formed 1984-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-10-17
Type of accounts FULL
Last Datalog update: 2017-10-12 02:54:18
Primary Source:Companies House
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Company Officers of NPA FINANCE & LEASING LIMITED

Current Directors
Officer Role Date Appointed
DILIP JOSHI
 Company Secretary 2008-01-29
MICHAEL FRANCIS GUERIN
 Director 2014-04-29
DILIP JOSHI
 Director 2008-01-29
NITIN TREMBAKLAL SODHA
 Director 2014-04-29
IAN CAMERON STRACHAN
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PHILIP WOODWARD
 Director 2008-01-29 2014-04-29
WALTER FREDERICK DOVE
 Director 2008-01-29 2010-04-26
ALISON JOY WHITE
 Company Secretary 2007-10-31 2008-01-15
ALISON JOY WHITE
 Director 2007-10-24 2008-01-15
RICHARD JONATHON CROMPTON MAW
 Company Secretary 1999-09-28 2007-10-31
RICHARD JONATHON CROMPTON MAW
 Director 1999-09-28 2007-10-31
JOHN GERARD PATRICK D'ARCY
 Director 1996-11-26 2007-04-30
BRIAN DOSSER
 Company Secretary 1991-08-07 1999-09-28
BRIAN DOSSER
 Director 1991-08-07 1999-09-28
TIMOTHY PRESTON ASTILL
 Director 1991-08-07 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS GUERIN JONES AND NPA LTD. Director 2017-09-22 CURRENT 2014-07-02 Active
MICHAEL FRANCIS GUERIN OMAPHARM LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL FRANCIS GUERIN NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
MICHAEL FRANCIS GUERIN ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN DECAGON PROPERTIES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MICHAEL FRANCIS GUERIN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2011-09-14 CURRENT 1978-03-22 Active
MICHAEL FRANCIS GUERIN SKEGONEILL PHARMACY LIMITED Director 2008-06-05 CURRENT 1978-01-06 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN PRIMROSE CHEMISTS Director 2008-06-05 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN A.& F.A. DUNDEE LIMITED Director 2008-06-05 CURRENT 1957-08-22 Active
MICHAEL FRANCIS GUERIN JOHN MCCONNELL(CRUMLIN) LIMITED Director 2008-06-05 CURRENT 1980-07-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN M.H.MATTHEWS (NORTHCOTT) LIMITED Director 2008-06-05 CURRENT 1982-10-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN J. V. PRIMROSE (GREENISLAND) LIMITED Director 2008-06-05 CURRENT 1985-06-14 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CAMPBELLS DISPENSARY LIMITED Director 2006-10-02 CURRENT 1998-03-25 Active
MICHAEL FRANCIS GUERIN CPNI Director 2006-08-16 CURRENT 2005-06-15 Active
MICHAEL FRANCIS GUERIN MCGREAD (PHARMACY) LTD Director 2006-03-01 CURRENT 2001-08-29 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPA SERVICES LIMITED Director 2005-03-19 CURRENT 1935-08-03 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACY ASSOCIATION LIMITED Director 2005-02-22 CURRENT 1976-10-14 Active
MICHAEL FRANCIS GUERIN JOHN DUFFY LTD Director 2004-05-04 CURRENT 1995-11-17 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CLOVERDALE MERCHANTS LIMITED Director 2003-12-12 CURRENT 2003-11-04 Active
MICHAEL FRANCIS GUERIN MOLINE ENTERPRISES LIMITED Director 2003-06-06 CURRENT 1992-06-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN ORIEL ENTERPRISES LIMITED Director 2002-09-02 CURRENT 1984-03-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GRIMLEY & CASSIDY LIMITED Director 2001-11-08 CURRENT 1995-10-19 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN MEDICARE (NI) LIMITED Director 2001-11-08 CURRENT 1997-01-08 Active
MICHAEL FRANCIS GUERIN STRABANE CHEMISTS LIMITED Director 2000-06-01 CURRENT 1979-11-05 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GROSVENOR HEALTH CARE LTD Director 1998-03-10 CURRENT 1998-03-10 Active
MICHAEL FRANCIS GUERIN MAGIR LIMITED Director 1995-06-28 CURRENT 1995-06-28 Active
DILIP JOSHI DRIN-MED INTERNATIONAL LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
NITIN TREMBAKLAL SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
NITIN TREMBAKLAL SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
NITIN TREMBAKLAL SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
NITIN TREMBAKLAL SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
NITIN TREMBAKLAL SODHA ROYSTON HALL LIMITED Director 2017-11-01 CURRENT 1974-07-12 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA J.K.B. HEALTHCARE LIMITED Director 2017-07-31 CURRENT 2007-07-05 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
NITIN TREMBAKLAL SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA B.W. PHARMA LIMITED Director 2015-10-01 CURRENT 2006-05-03 Dissolved 2016-07-19
NITIN TREMBAKLAL SODHA T.D. PHARMA LIMITED Director 2015-10-01 CURRENT 1978-08-15 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
NITIN TREMBAKLAL SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
NITIN TREMBAKLAL SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
NITIN TREMBAKLAL SODHA PHARMACISTS PROFESSIONAL INDEMNITY LIMITED Director 2014-04-29 CURRENT 2002-01-25 Active
NITIN TREMBAKLAL SODHA NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
NITIN TREMBAKLAL SODHA ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NORCHEM HEALTHCARE LIMITED Director 2014-01-16 CURRENT 1997-11-13 Active
NITIN TREMBAKLAL SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACY ASSOCIATION LIMITED Director 2007-06-26 CURRENT 1976-10-14 Active
NITIN TREMBAKLAL SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA PURE HEALTH MEDICAL LIMITED Director 2005-10-01 CURRENT 2001-06-28 Active
NITIN TREMBAKLAL SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA ANKAV PROPERTIES LIMITED Director 2004-07-15 CURRENT 2004-07-15 Active
NITIN TREMBAKLAL SODHA LEXON (UK) LIMITED Director 1995-07-06 CURRENT 1995-07-06 Active
NITIN TREMBAKLAL SODHA KNIGHTS CHEMIST LIMITED Director 1991-03-31 CURRENT 1985-10-08 Active
IAN CAMERON STRACHAN PHARMACISTS PROFESSIONAL INDEMNITY LIMITED Director 2014-04-29 CURRENT 2002-01-25 Active
IAN CAMERON STRACHAN NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
IAN CAMERON STRACHAN NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
IAN CAMERON STRACHAN ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
IAN CAMERON STRACHAN NPA SERVICES LIMITED Director 2014-04-29 CURRENT 1935-08-03 Active
IAN CAMERON STRACHAN NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active

More director information

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.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21DS01APPLICATION FOR STRIKING-OFF
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP01DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0107/08/15 FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0107/08/14 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR IAN CAMERON STRACHAN
2014-08-12AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS GUERIN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WOODWARD
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0107/08/13 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0107/08/12 FULL LIST
2011-08-25AR0107/08/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-23AR0107/08/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WALTER DOVE
2009-08-24363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-29363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-09-05363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288bDIRECTOR RESIGNED
2006-09-14363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-20363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28AUDAUDITOR'S RESIGNATION
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-17363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18AUDAUDITOR'S RESIGNATION
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-20363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-04363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-12-13288aNEW DIRECTOR APPOINTED
1996-12-13288bDIRECTOR RESIGNED
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-06363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-04363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to NPA FINANCE & LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NPA FINANCE & LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NPA FINANCE & LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NPA FINANCE & LEASING LIMITED

Intangible Assets
Patents
We have not found any records of NPA FINANCE & LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPA FINANCE & LEASING LIMITED
Trademarks
We have not found any records of NPA FINANCE & LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPA FINANCE & LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NPA FINANCE & LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NPA FINANCE & LEASING 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 NPA FINANCE & LEASING 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 NPA FINANCE & LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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