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Company Information for

NLC NAME NO. 4 LIMITED

COUNTY GATES, BOURNEMOUTH, BH1 2NF,
Company Registration Number
02859371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nlc Name No. 4 Ltd
NLC NAME NO. 4 LIMITED was founded on 1993-10-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Nlc Name No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NLC NAME NO. 4 LIMITED
 
Legal Registered Office
COUNTY GATES
BOURNEMOUTH
BH1 2NF
Other companies in BH1
 
Filing Information
Company Number 02859371
Company ID Number 02859371
Date formed 1993-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 15:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NLC NAME NO. 4 LIMITED
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Company Officers of NLC NAME NO. 4 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUSAN SMALL
 Company Secretary 2013-01-01
ANDREW MARK PARSONS
 Director 2018-01-24
JOHN TREVOR PERKS
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TRELOAR
 Director 2016-05-05 2018-01-24
KIERAN PAUL O'KEEFFE
 Director 2016-09-19 2017-12-29
STEPHEN VICTOR CASTLE
 Director 2008-11-19 2016-09-19
JOHN BRENDAN O'ROARKE
 Director 2008-11-19 2016-05-05
PAUL BERNARD CASSIDY
 Company Secretary 2009-01-01 2013-01-01
CHRISTOPHER DEREK HILL
 Director 2005-06-24 2009-01-31
PHILIP JOHN LAMPSHIRE
 Company Secretary 2003-01-01 2009-01-01
ARTHUR MILTON
 Director 2006-10-02 2008-11-19
ANDREW JAMES GIBSON
 Director 2007-04-01 2008-06-27
IAN WILLIAM JAMES PATRICK
 Director 2002-03-26 2006-03-31
ANDREW JAMES GIBSON
 Director 1999-01-13 2005-06-24
MICHAEL DAVID CONWAY
 Company Secretary 1999-01-13 2002-12-31
DAVID CHARLES POOLE
 Director 1999-01-13 2002-03-26
CHARLES SINCLAIR PORTSMOUTH
 Director 1995-03-01 2000-02-23
PAUL MARTIN FLETCHER
 Director 1998-08-21 1999-02-28
JEAN ALBERT ARVIS
 Director 1993-10-27 1999-01-28
ANTHONY LOUIS SIDNEY STACEY BREND
 Director 1998-08-21 1999-01-28
JOHN NIVEN DUNCAN
 Director 1993-10-27 1999-01-28
WILLIAM MOORE WILSON
 Director 1993-11-10 1999-01-28
CHARLES SINCLAIR PORTSMOUTH
 Company Secretary 1994-03-02 1999-01-13
BRUCE WILLIAM SCHNITZER
 Director 1993-10-19 1998-03-31
RICHARD EDWARD COLE
 Director 1993-10-09 1997-09-22
JAMES KENNETH STEEN
 Director 1993-10-19 1994-12-31
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1993-10-08 1994-10-05
NICHOLAS IAN COOPER
 Nominated Director 1993-10-08 1994-10-05
LEON NEAL
 Nominated Director 1993-10-08 1994-10-05
JAMES KENNETH STEEN
 Company Secretary 1993-10-28 1994-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-05 1993-10-28
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-05 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK PARSONS NLC NAME NO. 2 LIMITED Director 2018-01-24 CURRENT 1993-10-05 Active - Proposal to Strike off
ANDREW MARK PARSONS NLC NAME NO. 5 LIMITED Director 2018-01-24 CURRENT 1993-10-05 Active - Proposal to Strike off
ANDREW MARK PARSONS NLC NAME NO. 3 LIMITED Director 2018-01-24 CURRENT 1993-10-05 Active - Proposal to Strike off
ANDREW MARK PARSONS NLC NAME NO. 1 LIMITED Director 2018-01-24 CURRENT 1993-10-05 Active - Proposal to Strike off
ANDREW MARK PARSONS OCKHAM CORPORATE LIMITED Director 2018-01-24 CURRENT 1995-06-26 Active - Proposal to Strike off
ANDREW MARK PARSONS NLC NAME NO. 7 LIMITED Director 2018-01-24 CURRENT 1995-09-14 Active - Proposal to Strike off
ANDREW MARK PARSONS HIGHWAY CORPORATE CAPITAL LIMITED Director 2018-01-24 CURRENT 2001-09-06 Active - Proposal to Strike off
ANDREW MARK PARSONS FRIZZELL FINANCIAL SERVICES LIMITED Director 2017-06-30 CURRENT 1923-12-28 Active
ANDREW MARK PARSONS TEACHERS MANAGEMENT SERVICES LIMITED Director 2017-06-30 CURRENT 1997-07-10 Active
ANDREW MARK PARSONS TEACHERS FINANCIAL SERVICES LIMITED Director 2017-06-30 CURRENT 1997-07-10 Active
ANDREW MARK PARSONS TEACHERS PROPERTY LIMITED Director 2017-06-30 CURRENT 2001-01-25 Active - Proposal to Strike off
ANDREW MARK PARSONS WEALTH WIZARDS LIMITED Director 2017-06-30 CURRENT 2009-09-09 Active
ANDREW MARK PARSONS LIVERPOOL VICTORIA LIFE COMPANY LIMITED Director 2017-06-30 CURRENT 1958-01-23 Active
ANDREW MARK PARSONS LV EQUITY RELEASE LIMITED Director 2017-06-30 CURRENT 1985-09-30 Active
ANDREW MARK PARSONS LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED Director 2017-06-30 CURRENT 1995-02-28 Active
ANDREW MARK PARSONS NM PENSIONS TRUSTEES LIMITED Director 2017-06-30 CURRENT 2001-10-05 Active
ANDREW MARK PARSONS LV LIFE SERVICES LIMITED Director 2017-06-30 CURRENT 2001-11-28 Active
ANDREW MARK PARSONS LV CAPITAL LIMITED Director 2017-06-30 CURRENT 2012-03-09 Active
ANDREW MARK PARSONS LV COMMERCIAL MORTGAGES LIMITED Director 2017-06-30 CURRENT 2013-10-24 Active
ANDREW MARK PARSONS SOVEREIGN UNIT TRUST MANAGERS LIMITED Director 2017-06-30 CURRENT 1986-11-10 Active - Proposal to Strike off
ANDREW MARK PARSONS TEACHERS ASSURANCE COMPANY LIMITED Director 2017-06-30 CURRENT 1936-06-03 Active
ANDREW MARK PARSONS LIVERPOOL VICTORIA BANKING SERVICES LIMITED Director 2017-06-30 CURRENT 1947-03-28 Active
ANDREW MARK PARSONS LIVERPOOL VICTORIA TRUSTEES LIMITED Director 2017-06-30 CURRENT 1967-02-24 Active
ANDREW MARK PARSONS LV PROTECTION LIMITED Director 2017-06-30 CURRENT 1984-03-12 Active
ANDREW MARK PARSONS LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED Director 2017-06-30 CURRENT 1996-12-05 Active - Proposal to Strike off
ANDREW MARK PARSONS AYRESBROOK LIMITED Director 2017-06-30 CURRENT 2002-01-31 Active
ANDREW MARK PARSONS SW (NO.3) LIMITED Director 2012-11-12 CURRENT 2003-12-16 Dissolved 2014-12-12
JOHN TREVOR PERKS NLC NAME NO. 2 LIMITED Director 2018-07-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN TREVOR PERKS LIVERPOOL VICTORIA LIFE COMPANY LIMITED Director 2018-07-01 CURRENT 1958-01-23 Active
JOHN TREVOR PERKS LV EQUITY RELEASE LIMITED Director 2018-07-01 CURRENT 1985-09-30 Active
JOHN TREVOR PERKS NLC NAME NO. 5 LIMITED Director 2018-07-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN TREVOR PERKS NLC NAME NO. 3 LIMITED Director 2018-07-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN TREVOR PERKS NLC NAME NO. 1 LIMITED Director 2018-07-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN TREVOR PERKS LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED Director 2018-07-01 CURRENT 1995-02-28 Active
JOHN TREVOR PERKS OCKHAM CORPORATE LIMITED Director 2018-07-01 CURRENT 1995-06-26 Active - Proposal to Strike off
JOHN TREVOR PERKS NLC NAME NO. 7 LIMITED Director 2018-07-01 CURRENT 1995-09-14 Active - Proposal to Strike off
JOHN TREVOR PERKS HIGHWAY CORPORATE CAPITAL LIMITED Director 2018-07-01 CURRENT 2001-09-06 Active - Proposal to Strike off
JOHN TREVOR PERKS NM PENSIONS TRUSTEES LIMITED Director 2018-07-01 CURRENT 2001-10-05 Active
JOHN TREVOR PERKS LV LIFE SERVICES LIMITED Director 2018-07-01 CURRENT 2001-11-28 Active
JOHN TREVOR PERKS LV COMMERCIAL MORTGAGES LIMITED Director 2018-07-01 CURRENT 2013-10-24 Active
JOHN TREVOR PERKS SOVEREIGN UNIT TRUST MANAGERS LIMITED Director 2018-07-01 CURRENT 1986-11-10 Active - Proposal to Strike off
JOHN TREVOR PERKS LIVERPOOL VICTORIA BANKING SERVICES LIMITED Director 2018-07-01 CURRENT 1947-03-28 Active
JOHN TREVOR PERKS LIVERPOOL VICTORIA TRUSTEES LIMITED Director 2018-07-01 CURRENT 1967-02-24 Active
JOHN TREVOR PERKS LV PROTECTION LIMITED Director 2018-07-01 CURRENT 1984-03-12 Active
JOHN TREVOR PERKS LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED Director 2018-07-01 CURRENT 1996-12-05 Active - Proposal to Strike off
JOHN TREVOR PERKS AYRESBROOK LIMITED Director 2018-07-01 CURRENT 2002-01-31 Active
JOHN TREVOR PERKS LIVERPOOL VICTORIA LIFE COMPANY LIMITED Director 2017-07-01 CURRENT 1958-01-23 Active
JOHN TREVOR PERKS LV PROTECTION LIMITED Director 2017-07-01 CURRENT 1984-03-12 Active
JOHN TREVOR PERKS LV EQUITY RELEASE LIMITED Director 2016-03-01 CURRENT 1985-09-30 Active
JOHN TREVOR PERKS LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED Director 2016-03-01 CURRENT 1995-02-28 Active
JOHN TREVOR PERKS NM PENSIONS TRUSTEES LIMITED Director 2016-03-01 CURRENT 2001-10-05 Active
JOHN TREVOR PERKS LV LIFE SERVICES LIMITED Director 2016-03-01 CURRENT 2001-11-28 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-17Application to strike the company off the register
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 144
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 149
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 146
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 145
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 141
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 137
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26DIRECTOR APPOINTED MR STEPHEN KEITH PERCIVAL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR BARRY CUDMORE
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2022-05-19AP01DIRECTOR APPOINTED MR BARRY CUDMORE
2022-05-17AP01DIRECTOR APPOINTED MR MARK RUSSELL HANSCOMB
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 98
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113
2020-06-08AP01DIRECTOR APPOINTED MR CHRISTOPHER WALKER
2020-02-19PSC02Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02
2020-02-07PSC09Withdrawal of a person with significant control statement on 2020-02-07
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2019-12-09AP01DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR PERKS
2019-03-25AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
2018-10-09AP03Appointment of Mr Michael Peter Jones as company secretary on 2018-09-19
2018-09-17TM02Termination of appointment of Rachel Susan Small on 2018-09-03
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED MR JOHN TREVOR PERKS
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-02-02AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE
2017-12-15PSC08Notification of a person with significant control statement
2017-12-11PSC07CESSATION OF LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20AP01DIRECTOR APPOINTED MR KIERAN O'KEEFFE
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR CASTLE
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR STEPHEN TRELOAR
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0106/09/15 FULL LIST
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0106/09/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-09AR0106/09/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AP03SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
2012-09-27AR0106/09/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION FULL
2011-09-26AR0106/09/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
2010-10-18SH20STATEMENT BY DIRECTORS
2010-10-18CAP-SSSOLVENCY STATEMENT DATED 01/10/10
2010-10-18SH1918/10/10 STATEMENT OF CAPITAL GBP 1
2010-10-18RES06REDUCE ISSUED CAPITAL 01/10/2010
2010-09-09AR0106/09/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AUDAUDITOR'S RESIGNATION
2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-23MISCSECTION 519
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2009-03-04288aSECRETARY APPOINTED PAUL BERNARD CASSIDY
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON
2008-12-22288aDIRECTOR APPOINTED STEPHEN VICTOR CASTLE
2008-12-22288aDIRECTOR APPOINTED JOHN BRENDAN O'ROARKE
2008-09-19363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-21363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-13288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17288bSECRETARY RESIGNED
2003-01-16288aNEW SECRETARY APPOINTED
2002-09-09363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 164 BISHOPSGATE LONDON EC2M 4NY
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
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 NLC NAME NO. 4 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 NLC NAME NO. 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 147
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 147
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED0
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1994-01-21 Outstanding THE ROYAL TRUST CORPORATION OF CANADAANY OTHER CANADIAN TRUSTEE OR TRUSTEES
CHARGE (IN THE TERMS OF THE LLOYDS AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
CHARGE, (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
PREMIUMS TRUST DEED 1994-01-20 Outstanding LLOYD'S
SECURITY AND TRUST DEED 1994-01-12 Outstanding LLOYD'S
Intangible Assets
Patents
We have not found any records of NLC NAME NO. 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NLC NAME NO. 4 LIMITED
Trademarks
We have not found any records of NLC NAME NO. 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NLC NAME NO. 4 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 (99999 - Dormant Company) as NLC NAME NO. 4 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NLC NAME NO. 4 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 NLC NAME NO. 4 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 NLC NAME NO. 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH1 2NF