NFF Realisations Ltd

Company Name	NFF Realisations Ltd
Company Status	Dissolved
Company Number	00895073
Category	Private Limited Company
Incorporation Date	31 December 1966(57 years, 4 months ago)
Dissolution Date	16 December 2023 (4 months ago)
Previous Names	W.Harold Perry,Limited and Nationwide Fast Fit Plus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(35 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (closed 16 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Richard Ronald Allan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 May 2002)
Role	Chairman Perry Group Plc
Country of Residence	United Kingdom
Correspondence Address	Mornington House 1 High Trees Stock Essex CM4 9DQ

Director Name	Martin William Lane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 June 1999)
Role	Finance Director
Correspondence Address	Churchfields 6 New Road Great Chishill Royston Hertfordshire SG8 8ST

Secretary Name	Mr Martin James Hickman-Ashby
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Trevor James Tellett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(31 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 1998)
Role	Chief Executive
Correspondence Address	Midsummer Moon Cross End Wavendon Milton Keynes Buckinghamshire MK17 8AQ

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Michael Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(32 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1999)
Role	General Manager
Correspondence Address	Green Row Top Common Great Missenden Buckinghamshire HP16 0RH

Director Name	Mr Martin James Hickman-Ashby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(34 years, 5 months after company formation)
Appointment Duration	11 years (resigned 26 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	David John Hogg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 June 2002)
Role	Accountant
Correspondence Address	Parklands Hall Church Hill, Middleton On The Wolds Driffield East Yorkshire YO25 9UG

Director Name	Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2002)
Role	Chief Executive
Correspondence Address	2 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(36 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Stephen David Gray Thompson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(39 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(45 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Contact

Website	www.ncrc.co.uk
Email address	[email protected]
Telephone	01993 701720
Telephone region	Witney

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 June

Charges

13 December 2013	Delivered on: 20 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property and all other land now vested in the chargor.. By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1) and all land acquired by the chargor after the date of this debenture.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge. Outstanding
13 March 1997	Delivered on: 15 March 1997 Satisfied on: 1 November 2005 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: First floating charge all such of the present and future property and assets of the borower as are described in the first & second schedule all new motor vehicles which are from time to time dueirng the continunce of this security in the possession of the borrower all proceeds of sale or other dispositionof any of the motor vehicles. See the mortgage charge document for full details. Fully Satisfied

13 December 2013

Delivered on: 20 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage the property and all other land now vested in the chargor.. By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1) and all land acquired by the chargor after the date of this debenture.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge.
Outstanding

13 March 1997

Delivered on: 15 March 1997
Satisfied on: 1 November 2005
Persons entitled: Ford Credit Europe PLC

Classification: Charge on vehicle stocks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge.
Particulars: First floating charge all such of the present and future property and assets of the borower as are described in the first & second schedule all new motor vehicles which are from time to time dueirng the continunce of this security in the possession of the borrower all proceeds of sale or other dispositionof any of the motor vehicles. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 October 2020	Statement of affairs with form AM02SOA (9 pages)
29 October 2020	Result of meeting of creditors (5 pages)
7 October 2020	Statement of administrator's proposal (99 pages)
16 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 (3 pages)
16 September 2020	Appointment of an administrator (3 pages)
22 July 2020	Termination of appointment of David Richard Pugh as a director on 17 July 2020 (1 page)
1 June 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 August 2019	Cessation of David Richard Pugh as a person with significant control on 1 January 2019 (1 page)
19 August 2019	Notification of Nationwide Accident Repair Services Ltd as a person with significant control on 1 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000,000 (3 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000,000 (3 pages)
29 March 2016	Satisfaction of charge 008950730002 in full (1 page)
29 March 2016	Satisfaction of charge 008950730002 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000,000 (3 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000,000 (3 pages)
8 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (10 pages)
7 November 2014	Full accounts made up to 31 December 2013 (10 pages)
12 September 2014	Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 15,000,000 (5 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 15,000,000 (5 pages)
20 December 2013	Registration of charge 008950730002 (33 pages)
20 December 2013	Registration of charge 008950730002 (33 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (10 pages)
10 September 2012	Full accounts made up to 31 December 2011 (10 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (10 pages)
11 May 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
19 April 2010	Full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Company name changed W.harold perry,LIMITED\certificate issued on 24/03/09 (2 pages)
20 March 2009	Company name changed W.harold perry,LIMITED\certificate issued on 24/03/09 (2 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
6 June 2007	Return made up to 14/05/07; full list of members (3 pages)
6 June 2007	Return made up to 14/05/07; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
21 March 2006	Full accounts made up to 31 December 2005 (12 pages)
21 March 2006	Full accounts made up to 31 December 2005 (12 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Ad 22/12/05--------- Â£ si 14999900@1=14999900 Â£ ic 100/15000000 (2 pages)
27 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
27 January 2006	Ad 22/12/05--------- Â£ si 14999900@1=14999900 Â£ ic 100/15000000 (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (12 pages)
25 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Return made up to 14/05/05; full list of members (2 pages)
20 May 2005	Return made up to 14/05/05; full list of members (2 pages)
25 May 2004	Return made up to 14/05/04; no change of members (5 pages)
25 May 2004	Return made up to 14/05/04; no change of members (5 pages)
27 April 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Full accounts made up to 31 December 2003 (14 pages)
26 November 2003	Registered office changed on 26/11/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
26 November 2003	Registered office changed on 26/11/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 May 2003	Return made up to 14/05/03; no change of members (6 pages)
30 May 2003	Return made up to 14/05/03; no change of members (6 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (21 pages)
19 June 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
13 December 2001	Auditor's resignation (2 pages)
13 December 2001	Auditor's resignation (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
9 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 14/05/00; no change of members (6 pages)
19 June 2000	Return made up to 14/05/00; no change of members (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 14/05/99; full list of members (7 pages)
1 June 1999	Return made up to 14/05/99; full list of members (7 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (15 pages)
20 August 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Return made up to 14/05/98; full list of members (7 pages)
30 May 1998	Return made up to 14/05/98; full list of members (7 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Return made up to 14/05/97; no change of members (5 pages)
3 June 1997	Return made up to 14/05/97; no change of members (5 pages)
15 March 1997	Particulars of mortgage/charge (4 pages)
15 March 1997	Particulars of mortgage/charge (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Return made up to 14/05/96; full list of members (5 pages)
21 May 1996	Return made up to 14/05/96; full list of members (5 pages)
15 May 1995	Full accounts made up to 31 December 1994 (15 pages)
15 May 1995	Full accounts made up to 31 December 1994 (15 pages)
28 July 1994	Full accounts made up to 31 December 1993 (16 pages)
28 July 1994	Full accounts made up to 31 December 1993 (16 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
10 November 1993	Full accounts made up to 31 December 1992 (14 pages)
22 September 1992	Full accounts made up to 31 December 1991 (14 pages)
22 September 1992	Full accounts made up to 31 December 1991 (14 pages)
1 November 1991	Full accounts made up to 31 December 1990 (14 pages)
1 November 1991	Full accounts made up to 31 December 1990 (14 pages)
21 June 1990	Full accounts made up to 31 December 1989 (15 pages)
21 June 1990	Full accounts made up to 31 December 1989 (15 pages)
20 October 1989	Full accounts made up to 31 December 1988 (15 pages)
20 October 1989	Full accounts made up to 31 December 1988 (15 pages)
25 August 1988	Full accounts made up to 31 December 1987 (16 pages)
25 August 1988	Full accounts made up to 31 December 1987 (16 pages)
24 July 1986	Full accounts made up to 31 December 1985 (15 pages)
24 July 1986	Full accounts made up to 31 December 1985 (15 pages)
31 December 1966	Certificate of incorporation (1 page)
31 December 1966	Certificate of incorporation (1 page)
31 December 1966	Incorporation (20 pages)
31 December 1966	Incorporation (20 pages)