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Company Information for

NFC NO 2 LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
Company Registration Number
01073608
Private Limited Company
Active

Company Overview

About Nfc No 2 Ltd
NFC NO 2 LIMITED was founded on 1972-09-26 and has its registered office in Bracknell. The organisation's status is listed as "Active". Nfc No 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NFC NO 2 LIMITED
 
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
 
Filing Information
Company Number 01073608
Company ID Number 01073608
Date formed 1972-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 22/01/2007
Return next due 19/02/2008
Type of accounts DORMANT
Last Datalog update: 2018-09-05 06:45:47
Primary Source:Companies House
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Companies with same name NFC NO 2 LIMITED
The following companies were found which have the same name as NFC NO 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NFC NO 21 CORP WITHDREW 4 8 91 Georgia Unknown
NFC NO 21 CORP Georgia Withdrawn

Company Officers of NFC NO 2 LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 1992-07-27
EXEL NOMINEE NO 2 LIMITED
Director 1995-04-11
EXEL SECRETARIAL SERVICES LIMITED
Director 1992-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
N F C FREIGHT NOMINEES LIMITED
Director 1994-06-01 1995-04-11
DENNIS TAYLOR
Director 1990-01-01 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXEL SECRETARIAL SERVICES LIMITED DISCS SUPPLIES LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED MEXICOBLADE LIMITED Company Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PISMO LIMITED Company Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED FORMATION E-DOCUMENT SOLUTIONS LIMITED Company Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PRINT TO POST LIMITED Company Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED ORBITAL SECRETARIES LIMITED Company Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER LIMITED Company Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL MANAGEMENT SERVICES NO 2 LIMITED Company Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN PENSION TRUST LIMITED Company Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED ROSS HOUSE (AL) LIMITED Company Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Company Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED FASHION LOGISTICS LIMITED Company Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TBMM HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED RDC PROPERTIES LIMITED Company Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Company Secretary 2004-10-21 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Company Secretary 2000-12-15 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED MCGREGOR SEA & AIR SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Company Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED MERCURY HOLDINGS LIMITED Company Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED EXEL SAND AND BALLAST COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Company Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Company Secretary 2000-12-15 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED EXEL SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Company Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Company Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS (NORTHERN IRELAND) LIMITED Company Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Company Secretary 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Company Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL FINANCE LIMITED Company Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED EXEL NOMINEE NO 2 LIMITED Company Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Company Secretary 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED NFC INVESTMENTS LIMITED Company Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Company Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Company Secretary 1992-07-27 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN (N.I.) LIMITED Company Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14
EXEL NOMINEE NO 2 LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2001-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL NOMINEE NO 2 LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-12-15 CURRENT 1965-12-03 Active
EXEL NOMINEE NO 2 LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-12-15 CURRENT 1984-03-27 Active
EXEL NOMINEE NO 2 LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-08-29 CURRENT 1972-08-09 Active
EXEL NOMINEE NO 2 LIMITED DISTANCE PACKAGING LIMITED Director 1995-04-11 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1995-04-11 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Director 2011-09-01 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED RESURE LIMITED Director 2011-03-03 CURRENT 2011-02-25 Dissolved 2016-02-02
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Director 2010-12-02 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2000-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-08-18 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Director 2000-08-18 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-08-18 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-08-18 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-08-18 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Director 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off

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
2015-08-12AC92Restoration by order of the court
2007-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-02-20363aReturn made up to 22/01/07; full list of members
2006-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-10-10652aApplication for striking-off
2006-06-27363aReturn made up to 31/05/06; full list of members
2006-05-10RES01ADOPT ARTICLES 10/05/06
2005-10-27363aReturn made up to 31/05/05; no change of members
2004-06-16363sReturn made up to 31/05/04; full list of members
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04287Registered office changed on 04/08/03 from: the merton centre 45 st peters street bedford MK4O 2UB
2003-07-02363(288)Secretary's particulars changed;director's particulars changed
2003-07-02363sReturn made up to 31/05/03; full list of members
2002-07-04363sReturn made up to 31/05/02; full list of members
2001-06-07363(287)Registered office changed on 07/06/01
2001-06-07363sReturn made up to 31/05/01; full list of members
2000-07-14225Accounting reference date extended from 30/09/00 to 31/12/00
2000-06-30363aReturn made up to 31/05/00; full list of members
2000-06-30288cDirector's particulars changed
2000-03-30288cSecretary's particulars changed;director's particulars changed
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
1999-06-09363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-12CERTNMCOMPANY NAME CHANGED BRS MIDLANDS LIMITED CERTIFICATE ISSUED ON 13/02/98
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-24363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-12-19ELRESS366A DISP HOLDING AGM 24/07/96
1996-12-19ELRESS252 DISP LAYING ACC 24/07/96
1996-12-19WRES01ADOPT MEM AND ARTS 24/07/96
1996-12-19WRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/96
1996-12-19ELRESS386 DISP APP AUDS 24/07/96
1996-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-24363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
1995-06-21363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-12288DIRECTOR RESIGNED
1994-10-10288DIRECTOR RESIGNED
1994-07-12363xRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
1993-06-14363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
1992-09-03363xRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-07-22ELRESS252 DISP LAYING ACC 21/02/92
1992-07-22ELRESS386 DISP APP AUDS 21/02/92
1992-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
1992-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-07288DIRECTOR RESIGNED
1991-09-12363xRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90
1990-12-21363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-11-06288DIRECTOR'S PARTICULARS CHANGED
1990-09-24288NEW DIRECTOR APPOINTED
1990-08-23288NEW DIRECTOR APPOINTED
1990-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-03-22288DIRECTOR RESIGNED
1990-01-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to NFC NO 2 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 NFC NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NFC NO 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NFC NO 2 LIMITED

Intangible Assets
Patents
We have not found any records of NFC NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NFC NO 2 LIMITED
Trademarks
We have not found any records of NFC NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NFC NO 2 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 (7499 - Non-trading company) as NFC NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NFC NO 2 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 NFC NO 2 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 NFC NO 2 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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