NFL COVER LIMITED

Key Data

Status

Dissolved

Company No.

03151836

Incorporation date

28/01/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1996)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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02/04/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

24/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Miscellaneous

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

06/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

01/02/2012

Statement by directors

View PDF (1 pages)

01/02/2012

Solvency statement dated 30/01/12

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

17/10/2011

Termination of appointment of Simon Poulton as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Stephen Edward Oakley as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

20/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Termination of appointment of Ian Wardle as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Martin Ward on 2010-05-27

View PDF (2 pages)

08/02/2010

Termination of appointment of Dilip Patel as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Stephen Bilham as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

01/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Dilip Patel on 2010-02-02

View PDF (2 pages)

13/12/2009

Director's details changed for Ian Wardle on 2009-12-04

View PDF (3 pages)

13/12/2009

Director's details changed for Martin Ward on 2009-12-04

View PDF (3 pages)

13/12/2009

Secretary's details changed for Nicholas Paul Tilley on 2009-12-04

View PDF (3 pages)

17/06/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

27/05/2009

Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT

View PDF (1 pages)

13/05/2009

Appointment terminated director charles lambert

View PDF (1 pages)

12/05/2009

Director appointed ian wardle

View PDF (2 pages)

28/04/2009

Director's change of particulars / charles lambert / 17/04/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director mark adams

View PDF (1 pages)

23/04/2009

Director appointed martin ward

View PDF (2 pages)

28/01/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director appointed charles roger lambert

View PDF (1 pages)

19/01/2009

Appointment terminated director mark jackson

View PDF (1 pages)

22/07/2008

Director appointed mark andrew adams

View PDF (4 pages)

15/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

05/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/11/2007

New director appointed

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

Registered office changed on 26/11/07 from: crown road sutton surrey SM1 1RS

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (3 pages)

25/11/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/03/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

26/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/01/2005

Ad 02/12/04--------- £ si 51@1=51 £ ic 149/200

View PDF (2 pages)

16/03/2004

£ sr 51@1 24/12/03

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

16/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/03/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Ad 16/02/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

29/01/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

21/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2001

Registered office changed on 17/01/01 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/03/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

11/03/1996

Registered office changed on 12/03/96 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Secretary resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Registered office changed on 20/02/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

28/01/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	28/01/1996 - 12/02/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	28/01/1996 - 12/02/1996	5153
Poulton, Simon Nicholas	Director	26/06/2011 - 17/10/2011	54
Jackson, Mark Bentley	Director	19/11/2007 - 01/01/2009	91
Ward, Martin	Director	21/04/2009 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About NFL COVER LIMITED

NFL COVER LIMITED is an(a) Dissolved company incorporated on 28/01/1996 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NFL COVER LIMITED?

NFL COVER LIMITED is currently Dissolved. It was registered on 28/01/1996 and dissolved on 28/07/2014.

Where is NFL COVER LIMITED located?

NFL COVER LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does NFL COVER LIMITED do?

NFL COVER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NFL COVER LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.