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Home > England & Wales Companies > NHP (BARGE DOCK) LIMITED
Company Information for

NHP (BARGE DOCK) LIMITED

1075 FINCHLEY ROAD, LONDON, NW11,
Company Registration Number
04691853
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Nhp (barge Dock) Ltd
NHP (BARGE DOCK) LIMITED was founded on 2003-03-10 and had its registered office in 1075 Finchley Road. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
NHP (BARGE DOCK) LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
 
Previous Names
CHESTZONE LIMITED24/06/2003
Filing Information
Company Number 04691853
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-16 18:11:52
Primary Source:Companies House
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Company Officers of NHP (BARGE DOCK) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE SPENSER MORRIS
 Company Secretary 2003-03-13
CHARLES EDWICK CHAMBERLAIN
 Director 2003-07-23
DAVID IVAN FRANKS
 Director 2003-07-23
JUDITH ANNE SPENSER MORRIS
 Director 2003-03-13
MICHAEL PAUL SPENSER MORRIS
 Director 2003-03-13
PHILIP ROGER HUGO TRIM
 Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-03-10 2003-03-13
SDG REGISTRARS LIMITED
 Nominated Director 2003-03-10 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE SPENSER MORRIS DESIGN REPUBLIC LIMITED Company Secretary 2003-06-18 CURRENT 2002-09-05 Liquidation
JUDITH ANNE SPENSER MORRIS NHP (KINGSTON) LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-07 Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS NHP (BELGRAVIA) LIMITED Company Secretary 1999-09-29 CURRENT 1999-08-19 Dissolved 2016-11-01
JUDITH ANNE SPENSER MORRIS NHP LEISURE DEVELOPMENTS LIMITED Company Secretary 1999-08-13 CURRENT 1999-07-08 Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS NHP PROJECT MANAGEMENT LIMITED Company Secretary 1992-12-31 CURRENT 1991-12-31 Dissolved 2017-08-22
JUDITH ANNE SPENSER MORRIS NHP HOLDINGS LIMITED Company Secretary 1992-10-08 CURRENT 1987-08-18 Active
JUDITH ANNE SPENSER MORRIS THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED Company Secretary 1992-07-11 CURRENT 1990-07-11 Active - Proposal to Strike off
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 4 LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
CHARLES EDWICK CHAMBERLAIN THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP ACTIVE LIVING LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL INVESTMENTS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES SKIPTON LTD Director 2014-10-03 CURRENT 2003-12-04 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CHARLES EDWICK CHAMBERLAIN JSC FARMING LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING DEVELOPMENTS LIMITED Director 2012-09-24 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING LIMITED Director 2012-09-11 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN NAVIGATION POINT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES LIMITED Director 2012-03-06 CURRENT 2011-08-15 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL PARTNERS LTD Director 2011-11-01 CURRENT 2010-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2009-09-22 Active
CHARLES EDWICK CHAMBERLAIN KEYWAY ESTATES LIMITED Director 2004-09-30 CURRENT 2000-08-08 Active
CHARLES EDWICK CHAMBERLAIN NHP (KINGSTON) LIMITED Director 2003-07-23 CURRENT 2003-03-07 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN NHP LEISURE DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 1999-07-08 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL KINGSTON LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES BRAMHAM LTD Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GODIVA LTD Director 2003-02-03 CURRENT 2003-02-03 Liquidation
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL CORPORATION LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL DEVELOPMENTS LTD Director 2000-12-22 CURRENT 2000-11-13 Liquidation
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS LEISURE LIMITED Director 1999-02-15 CURRENT 1999-02-03 Active
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS PROPERTIES LIMITED Director 1997-09-09 CURRENT 1997-09-05 Active
CHARLES EDWICK CHAMBERLAIN THE BASINGSTOKE PROPERTY COMPANY LIMITED Director 1997-09-02 CURRENT 1997-08-13 Active
DAVID IVAN FRANKS TRADELEADER INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
DAVID IVAN FRANKS KEYWAY ESTATES LIMITED Director 2015-03-12 CURRENT 2000-08-08 Active
DAVID IVAN FRANKS MAPLEPORT MANAGEMENT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
DAVID IVAN FRANKS NHP (KINGSTON) LIMITED Director 2003-07-23 CURRENT 2003-03-07 Dissolved 2017-02-24
DAVID IVAN FRANKS NHP LEISURE DEVELOPMENTS LIMITED Director 1999-08-31 CURRENT 1999-07-08 Dissolved 2017-02-24
DAVID IVAN FRANKS TRADELEADER LIMITED Director 1993-05-06 CURRENT 1993-04-14 Active
JUDITH ANNE SPENSER MORRIS NHP (KINGSTON) LIMITED Director 2003-03-13 CURRENT 2003-03-07 Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS NHP (BELGRAVIA) LIMITED Director 1999-09-29 CURRENT 1999-08-19 Dissolved 2016-11-01
JUDITH ANNE SPENSER MORRIS NHP LEISURE DEVELOPMENTS LIMITED Director 1999-08-13 CURRENT 1999-07-08 Dissolved 2017-02-24
JUDITH ANNE SPENSER MORRIS NHP PROJECT MANAGEMENT LIMITED Director 1992-12-31 CURRENT 1991-12-31 Dissolved 2017-08-22
JUDITH ANNE SPENSER MORRIS NHP HOLDINGS LIMITED Director 1992-10-08 CURRENT 1987-08-18 Active
JUDITH ANNE SPENSER MORRIS THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED Director 1992-07-11 CURRENT 1990-07-11 Active - Proposal to Strike off
MICHAEL PAUL SPENSER MORRIS KEYWAY ESTATES LIMITED Director 2004-09-30 CURRENT 2000-08-08 Active
MICHAEL PAUL SPENSER MORRIS DESIGN REPUBLIC LIMITED Director 2003-06-18 CURRENT 2002-09-05 Liquidation
MICHAEL PAUL SPENSER MORRIS NHP (KINGSTON) LIMITED Director 2003-03-13 CURRENT 2003-03-07 Dissolved 2017-02-24
MICHAEL PAUL SPENSER MORRIS NHP (BELGRAVIA) LIMITED Director 1999-09-29 CURRENT 1999-08-19 Dissolved 2016-11-01
MICHAEL PAUL SPENSER MORRIS NHP LEISURE DEVELOPMENTS LIMITED Director 1999-08-13 CURRENT 1999-07-08 Dissolved 2017-02-24
MICHAEL PAUL SPENSER MORRIS NHP PROJECT MANAGEMENT LIMITED Director 1992-12-31 CURRENT 1991-12-31 Dissolved 2017-08-22
MICHAEL PAUL SPENSER MORRIS NHP HOLDINGS LIMITED Director 1992-10-08 CURRENT 1987-08-18 Active
MICHAEL PAUL SPENSER MORRIS THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED Director 1992-07-11 CURRENT 1990-07-11 Active - Proposal to Strike off
PHILIP ROGER HUGO TRIM KEYWAY ESTATES LIMITED Director 2015-03-12 CURRENT 2000-08-08 Active
PHILIP ROGER HUGO TRIM UNILIFE INVESTMENTS LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2016-09-13
PHILIP ROGER HUGO TRIM NHP (KINGSTON) LIMITED Director 2003-07-23 CURRENT 2003-03-07 Dissolved 2017-02-24
PHILIP ROGER HUGO TRIM NHP LEISURE DEVELOPMENTS LIMITED Director 1999-08-31 CURRENT 1999-07-08 Dissolved 2017-02-24
PHILIP ROGER HUGO TRIM CONNAUGHT HOMES LIMITED Director 1992-05-24 CURRENT 1990-05-24 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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10DS01APPLICATION FOR STRIKING-OFF
2015-05-26AA31/12/14 TOTAL EXEMPTION FULL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0112/03/15 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0112/03/14 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION FULL
2013-03-13AR0112/03/13 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION FULL
2012-03-12AR0112/03/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SPENSER MORRIS / 01/06/2011
2011-03-15AR0112/03/11 FULL LIST
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2010-04-08AR0112/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWICK CHAMBERLAIN / 01/04/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-07-21400DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-07-17400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-03-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-2688(2)RAD 16/01/04--------- £ SI 500@1=500 £ IC 300/800
2004-01-2688(2)RAD 16/01/04--------- £ SI 200@1=200 £ IC 800/1000
2003-09-08225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08RES13AGREEMENT 21/07/03
2003-08-08RES12VARYING SHARE RIGHTS AND NAMES
2003-08-0888(2)RAD 21/07/03--------- £ SI 299@1=299 £ IC 1/300
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 25 NORTH ROW LONDON W1K 6DJ
2003-06-24CERTNMCOMPANY NAME CHANGED CHESTZONE LIMITED CERTIFICATE ISSUED ON 24/06/03
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NHP (BARGE DOCK) 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 NHP (BARGE DOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-17 Outstanding MERLION CAPITAL KINGSTON LIMITED
LEGAL CHARGE 2003-07-31 Outstanding MERLION CAPITAL KINGSTON LIMITED
DEBENTURE 2003-07-31 Outstanding MERLION CAPITAL KINGSTON LIMITED
Intangible Assets
Patents
We have not found any records of NHP (BARGE DOCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NHP (BARGE DOCK) LIMITED
Trademarks
We have not found any records of NHP (BARGE DOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NHP (BARGE DOCK) 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 (41100 - Development of building projects) as NHP (BARGE DOCK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NHP (BARGE DOCK) 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 NHP (BARGE DOCK) 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 NHP (BARGE DOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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