Liquidation
Company Information for NAP 3 ADVERTISING LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
|
Company Registration Number
05777320
Private Limited Company
Liquidation |
Company Name | |
---|---|
NAP 3 ADVERTISING LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in DN5 | |
Company Number | 05777320 | |
---|---|---|
Company ID Number | 05777320 | |
Date formed | 2006-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 11/04/2015 | |
Return next due | 09/05/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 12:41:16 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE IRVING |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DESIGN NET LIMITED | Director | 2016-09-01 | CURRENT | 1998-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-21 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Portland House 21 Narborough Road Cosby Leicester LE9 1TA England | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM C43 8 Hester Road London SW11 4AR England | |
CH01 | Director's details changed for Mr Nicholas Perkins on 2017-12-12 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
OCRESCIND | Liquidation. Court order to rescind winding up order | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 9 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QT | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joanne Irving on 2015-08-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Perkins on 2013-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE IRVING on 2014-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 9 RIVERHEAD SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7QT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 26 ST. MARYS WALK SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7NZ | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 26 ST MARYS WALK ST. MARYS WALK SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7NZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 11 RUDOLF PLACE LONDON SW8 1RP UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 12 RUDOLF PLACE, MILES ST VAUXHALL LONDON SW18 1RP | |
AR01 | 11/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE IRVING / 01/06/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 11/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-01-26 |
Notices to | 2018-01-26 |
Appointmen | 2018-01-26 |
Dismissal of Winding Up Petition | 2016-07-13 |
Winding-Up Orders | 2016-02-10 |
Petitions to Wind Up (Companies) | 2015-12-09 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-08-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAP 3 ADVERTISING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2018-01-26 |
Initiating party | Event Type | Notices to | |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2018-01-26 |
Initiating party | Event Type | Appointmen | |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2018-01-26 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2016-02-01 |
In the High Court Of Justice case number 008698 Liquidator appointed: K Jackson Town Hall , Pinstone Street , Sheffield , S1 2HH , telephone: 020 7637 1110 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2015-11-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8698 A Petition to wind up the above-named Company, Registration Number 05777320, of ,C43 8 Hester Road, London, England, SW11 4AR (formerly at 9 Riverhead, Sprotbrough, Doncaster, South Yorkshire, DN5 7QT) presented on 2 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2015-11-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8698 A Petition to wind up the above-named Company, Registration Number 05777320 of ,C43 8 Hester Road, London, England, SW11 4AR, presented on 2 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 December 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 May 2016 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NAP 3 ADVERTISING LIMITED | Event Date | 2013-08-06 |
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. |