Dissolved
Dissolved 2014-07-29
Company Information for NFL COVER LIMITED
LOWER BRISTOL ROAD, BATH, BA2,
|
Company Registration Number
03151836
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||
---|---|---|
NFL COVER LIMITED | ||
Legal Registered Office | ||
LOWER BRISTOL ROAD BATH | ||
Previous Names | ||
|
Company Number | 03151836 | |
---|---|---|
Date formed | 1996-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 19:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL TILLEY |
||
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS POULTON |
Director | ||
IAN WARDLE |
Director | ||
STEPHEN ANDREW BILHAM |
Director | ||
DILIP PATEL |
Director | ||
CHARLES ROGER LAMBERT |
Director | ||
MARK ANDREW ADAMS |
Director | ||
MARK BENTLEY JACKSON |
Director | ||
DAVID ELLIOTT LINDSAY |
Director | ||
STEPHEN ANDREW BILHAM |
Company Secretary | ||
GAVIN SCOTT COOPER |
Director | ||
PAUL WILLIAM KELLY |
Director | ||
JACQUELINE RITA CORKETT |
Company Secretary | ||
CRAIG BUCHANAN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAB AID LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2004-01-13 | Active | |
LAWYER.COM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
FMG REPAIR SERVICES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2004-05-05 | Active | |
SWIFT FINANCE (GB) LTD | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
ALBANY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
AUXILLIS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1994-07-13 | Active | |
CAR MONSTER LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1996-06-27 | Active | |
HELPHIRE FINANCE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1996-05-14 | Active | |
03299525 LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-02-07 | Active | |
AUXILLIS SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1992-02-11 | Active | |
ANGEL ASSISTANCE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2000-01-05 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Company Secretary | 2001-10-15 | CURRENT | 1999-10-01 | Active | |
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
SWIFT FINANCE (GB) LTD | Director | 2009-04-22 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2009-04-22 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
HELPHIRE FINANCE LIMITED | Director | 2009-04-22 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2009-04-22 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2009-04-22 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2009-04-22 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2009-04-22 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AR01 | 29/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/01/12 FULL LIST | |
SH19 | 07/02/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/12 | |
RES13 | SHARE PREMIUM CANCELLED 30/01/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIP PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP PATEL / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | |
288a | DIRECTOR APPOINTED IAN WARDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | |
288a | DIRECTOR APPOINTED MARTIN WARD | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | |
288a | DIRECTOR APPOINTED MARK ANDREW ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CROWN ROAD SUTTON SURREY SM1 1RS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 12TH JANUARY 2001 ISSUED BY THE COMPANY | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NFL COVER LIMITED are:
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. |