Dissolved
Dissolved 2017-02-14
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Company Information for NFU MUTUAL DIRECT LIMITED
STRATFORD UPON AVON, WARWICKSHIRE, CV37,
|
Company Registration Number
 03577574 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Nfu Mutual Direct Ltd
NFU MUTUAL DIRECT LIMITED was founded on 1998-06-08 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NFU MUTUAL DIRECT LIMITED | |
| Legal Registered Office | |
| STRATFORD UPON AVON WARWICKSHIRE | |
Filing Information
| Company Number | 03577574 | |
|---|---|---|
| Date formed | 1998-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-15 02:08:28 |
| Companies House |
|
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Company Officers of NFU MUTUAL DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DAMIAN CREECHAN |
||
CHARLES PETER BEIGHTON |
||
NICHOLAS JAMES TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CHARLES LEECH |
Director | ||
LEIGH JOHN SHACKLETON |
Director | ||
ALAN HARRIS |
Director | ||
ROBERT NEWTON |
Director | ||
ROLF PAUL WILSON |
Director | ||
IAN SCOTT GEDEN |
Director | ||
WILLIAM EDWARD COOPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVON LIFE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2017-04-11 | |
| NFU MUTUAL (SERVICE COMPANY) LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
| HATHAWAY PROPERTY COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
| NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2002-06-01 | CURRENT | 1910-09-30 | Active | |
| N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-27 | CURRENT | 1982-07-30 | Active | |
| HARVESTER PROPERTIES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1987-03-17 | Active | |
| N.F.U. MUTUAL UNIT MANAGERS LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-07-31 | Active | |
| NFU MUTUAL INVESTMENT SERVICES LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-11-01 | Active | |
| N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Company Secretary | 2001-07-18 | CURRENT | 1961-12-07 | Active | |
| THE NFU MUTUAL CHARITABLE TRUST | Company Secretary | 2001-05-23 | CURRENT | 1998-08-14 | Active | |
| STRATFORD SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1985-01-21 | Dissolved 2017-02-14 | |
| NFU MUTUAL INSURANCE ASSOCIATION LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1992-05-22 | Dissolved 2017-02-14 | |
| NFU MUTUAL SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1997-10-24 | Dissolved 2017-02-14 | |
| TIDDINGTON INVESTMENTS LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1982-06-08 | Dissolved 2017-02-14 | |
| KNIGHTS PROPERTY COMPANY LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-07-30 | Dissolved 2017-02-14 | |
| TIDDINGTON NOMINEES LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1985-11-15 | Active | |
| TIDDINGTON FINANCE LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
| OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 | |
| AVON INSURANCE PLC | Company Secretary | 1999-11-18 | CURRENT | 1925-11-11 | Active | |
| PEARCECROFT 1903 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| CAWLEY (CHESTER) LIMITED | Director | 2014-10-16 | CURRENT | 1960-03-11 | Active | |
| STRATFORD-UPON-AVON RUGBY FOOTBALL CLUB LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-11 | 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 26/08/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/08/16 | |
| RES06 | REDUCE ISSUED CAPITAL 11/08/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 08/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 8800000 | |
| AR01 | 08/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 8800000 | |
| AR01 | 08/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER BEIGHTON / 05/06/2012 | |
| AR01 | 08/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON | |
| AP01 | DIRECTOR APPOINTED CHARLES BEIGHTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN CHARLES LEECH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/06/10 NO CHANGES | |
| RES01 | ADOPT ARTICLES 28/01/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHACKLETON / 06/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 28/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/02/03--------- £ SI 1300000@1=1300000 £ IC 7500000/8800000 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 5000000/8800000 19/0 | |
| 123 | NC INC ALREADY ADJUSTED 19/09/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 19/09/01--------- £ SI 2500000@1=2500000 £ IC 5000000/7500000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to NFU MUTUAL DIRECT 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 NFU MUTUAL DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NFU MUTUAL DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of NFU MUTUAL DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NFU MUTUAL DIRECT LIMITED
Income
Government Income
We have not found government income sources for NFU MUTUAL DIRECT 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 (65120 - Non-life insurance) as NFU MUTUAL DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NFU MUTUAL DIRECT 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 NFU MUTUAL DIRECT 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 NFU MUTUAL DIRECT 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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