Liquidation
Company Information for NAPG LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
|
Company Registration Number
04035384
Private Limited Company
Liquidation |
Company Name | |
---|---|
NAPG LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in LE19 | |
Company Number | 04035384 | |
---|---|---|
Company ID Number | 04035384 | |
Date formed | 2000-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 04:03:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAPG (BROWN STREET CAL GULLY) PTY LTD | Active | Company formed on the 2021-02-22 | ||
NAPG (MOOROOPNA) PTY LTD | Active | Company formed on the 2021-08-19 | ||
NAPG (MOOROOPNA) PTY LTD | Active | Company formed on the 2021-08-19 | ||
NAPG 112 STREET ULC | 2500-10303 JASPER AVE NW EDMONTON ALBERTA T5J3N6 | Active | Company formed on the 2020-11-03 | |
Napg Inc | Connecticut | Unknown | ||
NAPG INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2004-02-18 | |
NAPG LTD | 67 MAGPIE CLOSE ENFIELD EN1 4JD | Active - Proposal to Strike off | Company formed on the 2022-08-23 | |
Napg Pawtucket, L.L.C. | Delaware | Unknown | ||
NAPG SAN JOAQUIN L L C | Delaware | Unknown | ||
NAPG VA LLC | Delaware | Unknown | ||
NAPGA REALTY, INC. | LEVY, KNEEN, MARIANA, ET AL. WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1994-12-16 | |
Napgate LLC | Delaware | Unknown | ||
Napge Corp. | Delaware | Unknown | ||
NAPGEL LLC | 420 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2014-08-07 | |
NAPGEL PTY LTD | Dissolved | Company formed on the 2017-05-25 | ||
NAPGRACE LLC | New Jersey | Unknown | ||
NAPGT INC | North Carolina | Unknown | ||
NAPGUARD INDUSTRIES LLC | New Jersey | Unknown | ||
NAPGUN INC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARRONS CONSULTANCIES LIMITED |
||
ROBERT WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG PARSONS |
Director | ||
KEVIN ARTHUR HERBERT |
Company Secretary | ||
KEVIN ARTHUR HERBERT |
Director | ||
CLINTON EDWIN EVERARD |
Company Secretary | ||
CLINTON EDWIN EVERARD |
Director | ||
ROISIN HANNA |
Company Secretary | ||
EAMON JOSEPH ALLEN |
Director | ||
JAMES JOSEPH COLL |
Director | ||
BEAUFORT NELSON LOANE |
Director | ||
VIVIAN FRANCIS MCGUIRE |
Director | ||
CORMAC O TIGHEARNAIGH |
Director | ||
DAVID ANTHONY MARTIN |
Director | ||
RONAN NAUGHTON |
Director | ||
BEAUFORT NELSON LOANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PLUS MARKETING SERVICES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 1981-10-29 | Active | |
ACCESS PLUS MARKETING LOGISTICS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2006-01-10 | Active | |
OLIVE 1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
ACICS LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
HAMSARD 3350 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
ANNA EASTGATE LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-24 | |
SPEEDPRINT (HORSFORTH) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
PAC DIGIMEDIA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1990-02-28 | Dissolved 2014-06-10 | |
PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
PETER MARRON LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-10-23 | |
PURPLE AGENCY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1984-04-13 | Liquidation | |
CITICO PRINT CENTRES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
ADARE PILLINGS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
WILLIAM CAPLE & COMPANY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1991-11-26 | Liquidation | |
ADARE GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1989-05-23 | Liquidation | |
ADARE INTERNATIONAL LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1982-02-03 | Active | |
ADARE SEC LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1993-04-30 | Active | |
ADARE PROPERTIES (UK) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1994-05-16 | Liquidation | |
NOSROF 5 LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1995-01-27 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1963-10-25 | Liquidation | |
CONTINUOUS STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1968-08-29 | Active | |
OLIVE 1 LIMITED | Director | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
HAMSARD 3350 LIMITED | Director | 2015-04-10 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Director | 2015-04-10 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Director | 2012-02-23 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Director | 2012-02-23 | CURRENT | 2012-01-11 | Liquidation | |
CITICO PRINT CENTRES LIMITED | Director | 2006-03-24 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Director | 2006-03-24 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Director | 2006-03-24 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
PURPLE AGENCY LIMITED | Director | 2006-03-24 | CURRENT | 1984-04-13 | Liquidation | |
WILLIAM CAPLE & COMPANY LIMITED | Director | 2006-03-24 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Director | 2006-03-24 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Director | 2006-03-24 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Director | 2006-03-24 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Director | 2006-03-24 | CURRENT | 1991-11-26 | Liquidation | |
ADARE PROPERTIES (UK) LIMITED | Director | 2006-03-24 | CURRENT | 1994-05-16 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Director | 2006-03-24 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Director | 2006-03-24 | CURRENT | 1963-10-25 | Liquidation | |
ADARE PILLINGS LIMITED | Director | 2001-12-01 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
ADARE GROUP LIMITED | Director | 2001-07-01 | CURRENT | 1989-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CHANGED FROM: PARK MILL CLAYDON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED | |
PSC07 | CESSATION OF ACICS LIMITED AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040353840007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040353840006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040353840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040353840009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040353840008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040353840010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040353840009 | |
AP04 | CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HERBERT | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/07/15 FULL LIST | |
RES01 | ADOPT ARTICLES 10/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040353840008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040353840007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040353840006 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 | |
RES13 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | ENDLESS LLP | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NAPG 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. |