NRPT Limited

Company Name	NRPT Limited
Company Status	Dissolved
Company Number	05130060
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	The Register Of Personal Trainers Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ian John Groves
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(same day as company formation)
Role	Director - Lifestyle Management
Country of Residence	England
Correspondence Address	73 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr William Simon Broome
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2016)
Role	Web Designer
Country of Residence	Scotland
Correspondence Address	Douglas House Douglas Road Melrose Roxburghshire TD6 9QT Scotland

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Closed
Appointed	28 December 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	50 Farringdon Road Ground Floor London EC1M 3HE

Director Name	Samantha Groves
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Director Membership Organisati
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Ecton Lane Sywell Northamptonshire NN6 0BB

Director Name	Mr Simon James Hopkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5d Heath Hurst Road London NW3 2RU

Secretary Name	Mr Ian John Groves
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Director - Lifestyle Managemen
Country of Residence	United Kingdom
Correspondence Address	Grange Farm 165 Ecton Lane Sywell Northamptonshire NN6 0BB

Secretary Name	Sully Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 28 December 2006)
Correspondence Address	8 Unity Street College Green Bristol Avon BS1 5HH

Contact

Website	www.nrpt.co.uk
Telephone	01536 425920
Telephone region	Kettering

Location

Registered Address	50 Farringdon Road Ground Floor London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£929
Cash	£30,817
Current Liabilities	£766,999

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Director's details changed for Mr Ian John Groves on 1 September 2013 (2 pages)
28 August 2014	Director's details changed for Mr Ian John Groves on 1 September 2013 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Director's details changed for Mr Ian John Groves on 1 September 2013 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 14 June 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 May 2010	Secretary's details changed for Mr Simon James Hopkins on 17 May 2010 (1 page)
18 May 2010	Secretary's details changed for Mr Simon James Hopkins on 17 May 2010 (1 page)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 1 c/o hopkins consulting procter street london WC1V 6PG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 1 c/o hopkins consulting procter street london WC1V 6PG (1 page)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 17/05/08; full list of members (4 pages)
20 June 2008	Return made up to 17/05/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from 1 procter street london WC1V 6PG (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 1 procter street london WC1V 6PG (1 page)
19 June 2008	Director's change of particulars / ian groves / 19/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / simon hopkins / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / ian groves / 19/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / simon hopkins / 19/06/2008 (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 17/05/07; full list of members (7 pages)
5 June 2007	Return made up to 17/05/07; full list of members (7 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: sully partnership 8 unity street college green bristol BS1 5HH (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: sully partnership 8 unity street college green bristol BS1 5HH (1 page)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: grange farm 165 ecton lane sywell northamptonshire NN6 0BB (1 page)
7 June 2006	Registered office changed on 07/06/06 from: grange farm 165 ecton lane sywell northamptonshire NN6 0BB (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: ellwood chiltern hill chalfont st peter buckinghamshire SL9 9TU (1 page)
14 March 2006	Registered office changed on 14/03/06 from: ellwood chiltern hill chalfont st peter buckinghamshire SL9 9TU (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
25 May 2004	Company name changed the register of personal trainer s LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed the register of personal trainer s LIMITED\certificate issued on 25/05/04 (2 pages)
17 May 2004	Incorporation (24 pages)
17 May 2004	Incorporation (24 pages)

NRPT Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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