NFD Consulting Limited

Company Name	NFD Consulting Limited
Company Status	Dissolved
Company Number	02965782
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 8 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Neil Wallace Foster
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Bottom Farm Bent Ley Road Meltham Holmfirth HD9 4AP

Secretary Name	Mr Neil Wallace Foster
Nationality	British
Status	Closed
Appointed	02 September 2004(9 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Bottom Farm Bent Ley Road Meltham Holmfirth HD9 4AP

Director Name	Mr Brian David Addlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Sandmoor Lane Alwoodley Leeds West Yorkshire LS17 7EA

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Ms Teresa Haigh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(7 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Ash The Green East End Nr Witney OX29 6PY

Contact

Telephone	01484 519771
Telephone region	Huddersfield

Location

Registered Address	90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£16,700
Cash	£64
Current Liabilities	£17,523

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 February 2005	Delivered on: 26 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a near lane barn huddersfield road meltham huddersfield west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 May 2002	Delivered on: 24 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2005

Delivered on: 26 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a near lane barn huddersfield road meltham huddersfield west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

23 May 2002

Delivered on: 24 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Teresa Haigh as a director (1 page)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Teresa Haigh as a director (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2008	Return made up to 07/09/08; full list of members (4 pages)
19 November 2008	Return made up to 07/09/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 July 2008	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Return made up to 07/09/06; no change of members (7 pages)
21 September 2007	Return made up to 07/09/06; no change of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 February 2005	Particulars of mortgage/charge (7 pages)
26 February 2005	Particulars of mortgage/charge (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 October 2004	Return made up to 07/09/04; full list of members (7 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Return made up to 07/09/04; full list of members (7 pages)
22 October 2004	New secretary appointed (2 pages)
16 December 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 December 2001	Return made up to 07/09/01; full list of members (6 pages)
24 December 2001	Return made up to 07/09/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 June 2001	Return made up to 07/09/00; full list of members (6 pages)
12 June 2001	Return made up to 07/09/00; full list of members (6 pages)
5 February 2001	Company name changed e-wiz LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed e-wiz LIMITED\certificate issued on 05/02/01 (2 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 September 1999	Company name changed interlett LTD\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed interlett LTD\certificate issued on 22/09/99 (2 pages)
7 September 1999	Return made up to 07/06/99; full list of members (6 pages)
7 September 1999	Return made up to 07/06/99; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 07/09/98; no change of members (6 pages)
15 January 1999	Return made up to 07/09/98; no change of members (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
19 May 1998	Company name changed nfd retail LIMITED\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed nfd retail LIMITED\certificate issued on 20/05/98 (2 pages)
31 March 1998	Company name changed\certificate issued on 31/03/98 (2 pages)
31 March 1998	Company name changed\certificate issued on 31/03/98 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: carlton house 34 st pauls street leeds LS1 2QB (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Registered office changed on 17/10/97 from: carlton house 34 st pauls street leeds LS1 2QB (1 page)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
29 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
29 September 1997	Return made up to 07/09/97; no change of members (4 pages)
29 September 1997	Return made up to 07/09/97; no change of members (4 pages)
11 September 1996	Return made up to 07/09/96; full list of members (6 pages)
11 September 1996	Return made up to 07/09/96; full list of members (6 pages)
11 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 November 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
1 November 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)