Ringstead
Kettering
Northamptonshire
NN14 4DA
Director Name | Ms Jane Sargeant |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2012(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 November 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Secretary Name | EXEL Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 October 2010(25 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 08 November 2013) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Robert Allan Bennett |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 November 1996) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Cleat Hill Bedford Bedfordshire MK41 8AN |
Director Name | Trevor George Larman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 November 1992) |
Role | Finance Director |
Country of Residence | England/Hertfordshire |
Correspondence Address | Thurlwood House Loudwater Lane Croxley Green Rickmansworth Hertfordshire WD3 3JD |
Director Name | Mr Anthony Robert Williams |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(7 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2005) |
Role | Chartered Accountant |
Correspondence Address | 7 Glamis Gardens Peterborough Cambridgeshire PE3 9PQ |
Director Name | Mr Ronan James Dunne |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2001) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | The Firs Firfields Weybridge Surrey KT13 0UD |
Director Name | Julian Michael Day |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2001) |
Role | Deputy Treasurer |
Correspondence Address | 51 Enmore Gardens London SW14 8RF |
Director Name | Andrew McMichael |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(16 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 August 2004) |
Role | Group Treasurer |
Correspondence Address | 64 Marksbury Avenue Kew Richmond Surrey TW9 4JF |
Director Name | Paul Venables |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(16 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 August 2003) |
Role | Company Director |
Correspondence Address | 37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS |
Director Name | Philip Charles Godbold |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2006) |
Role | Interim Group Treasurer |
Correspondence Address | 10 Oaklands Close Chessington Surrey KT9 1NT |
Director Name | Nicholas Michael Taylor |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2006) |
Role | Treasurer |
Correspondence Address | 78 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN |
Director Name | Mr Jonathan Culver Bumstead |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA |
Director Name | Mr Jason David Smith |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 August 2012) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | The Merton Centre 45 St Peters Street Bedford MK40 2UB |
Secretary Name | EXEL Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 18 October 2010) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Nominee No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(21 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 October 2010) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(21 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 October 2010) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
2 at £1 | Exel Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 August 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
8 August 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
2 October 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from The Merton Centre 45 st Peters Street Bedford MK40 2UB on 1 October 2012 (2 pages) |
30 September 2012 | Appointment of a voluntary liquidator (1 page) |
30 September 2012 | Resolutions
|
30 September 2012 | Resolutions
|
30 September 2012 | Declaration of solvency (3 pages) |
30 September 2012 | Declaration of solvency (3 pages) |
30 September 2012 | Appointment of a voluntary liquidator (1 page) |
2 August 2012 | Appointment of Ms Jane Sargeant as a director (2 pages) |
2 August 2012 | Appointment of Ms Jane Sargeant as a director on 2 August 2012 (2 pages) |
2 August 2012 | Termination of appointment of Jason David Smith as a director on 2 August 2012 (1 page) |
2 August 2012 | Termination of appointment of Jason Smith as a director (1 page) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Appointment of Exel Secretarial Services Limited as a secretary (2 pages) |
28 October 2010 | Appointment of Exel Secretarial Services Limited as a secretary (2 pages) |
27 October 2010 | Termination of appointment of Exel Secretarial Services Limited as a secretary (1 page) |
27 October 2010 | Termination of appointment of Exel Nominee No 2 Limited as a director (1 page) |
27 October 2010 | Termination of appointment of Exel Secretarial Services Limited as a secretary (1 page) |
27 October 2010 | Appointment of Mr Jason David Smith as a director (2 pages) |
27 October 2010 | Termination of appointment of Exel Nominee No 2 Limited as a director (1 page) |
27 October 2010 | Appointment of Mr Jason David Smith as a director (2 pages) |
27 October 2010 | Termination of appointment of Exel Secretarial Services Limited as a director (1 page) |
27 October 2010 | Termination of appointment of Exel Secretarial Services Limited as a director (1 page) |
7 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
11 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 September 2009 | Appointment Terminated Director jonathan bumstead (1 page) |
3 September 2009 | Director appointed paul taylor (2 pages) |
3 September 2009 | Director appointed paul taylor (2 pages) |
3 September 2009 | Appointment terminated director jonathan bumstead (1 page) |
30 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
9 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
28 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 September 2007 | Auditor's resignation (1 page) |
22 September 2007 | Auditor's resignation (1 page) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 July 2006 | New director appointed (1 page) |
20 July 2006 | New director appointed (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (1 page) |
3 July 2006 | New director appointed (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
20 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 June 2005 | Return made up to 24/05/05; no change of members (5 pages) |
21 June 2005 | Return made up to 24/05/05; no change of members (5 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
16 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
12 May 2004 | Secretary's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
23 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 24/05/03; full list of members
|
5 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
17 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
4 November 2001 | Director's particulars changed (1 page) |
4 November 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 30 December 2000 (12 pages) |
30 October 2001 | Full accounts made up to 30 December 2000 (12 pages) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (7 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members
|
31 July 2000 | Full accounts made up to 2 October 1999 (12 pages) |
31 July 2000 | Full accounts made up to 2 October 1999 (12 pages) |
31 July 2000 | Full accounts made up to 2 October 1999 (12 pages) |
14 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
22 June 2000 | Return made up to 24/05/00; full list of members (5 pages) |
22 June 2000 | Return made up to 24/05/00; full list of members (5 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
30 March 2000 | Secretary's particulars changed (1 page) |
30 March 2000 | Secretary's particulars changed (1 page) |
13 March 2000 | Company name changed N.F.C. finance (1986) LIMITED\certificate issued on 14/03/00 (2 pages) |
13 March 2000 | Company name changed N.F.C. finance (1986) LIMITED\certificate issued on 14/03/00 (2 pages) |
1 August 1999 | Full accounts made up to 26 September 1998 (12 pages) |
1 August 1999 | Full accounts made up to 26 September 1998 (12 pages) |
9 June 1999 | Return made up to 24/05/99; full list of members (7 pages) |
9 June 1999 | Return made up to 24/05/99; full list of members (7 pages) |
28 July 1998 | Full accounts made up to 27 September 1997 (11 pages) |
28 July 1998 | Full accounts made up to 27 September 1997 (11 pages) |
2 June 1998 | Director's particulars changed (1 page) |
2 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
2 June 1998 | Director's particulars changed (1 page) |
2 October 1997 | Resolutions
|
2 October 1997 | Resolutions
|
2 October 1997 | Resolutions
|
2 October 1997 | Resolutions
|
28 July 1997 | Full accounts made up to 28 September 1996 (11 pages) |
28 July 1997 | Full accounts made up to 28 September 1996 (11 pages) |
25 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
25 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
7 June 1996 | Return made up to 24/05/96; full list of members (5 pages) |
7 June 1996 | Return made up to 24/05/96; full list of members (5 pages) |
31 July 1995 | Full accounts made up to 1 October 1994 (11 pages) |
31 July 1995 | Full accounts made up to 1 October 1994 (11 pages) |
31 July 1995 | Full accounts made up to 1 October 1994 (11 pages) |
25 May 1995 | Return made up to 24/05/95; full list of members (12 pages) |
25 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
23 August 1985 | Memorandum and Articles of Association (14 pages) |
23 August 1985 | Memorandum and Articles of Association (14 pages) |
25 June 1985 | Incorporation (17 pages) |
25 June 1985 | Incorporation (17 pages) |