N.E.F. Ltd.

Company Name	N.E.F. Ltd.
Company Status	Dissolved
Company Number	03229311
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	27 July 2019 (4 years, 9 months ago)
Previous Name	Crossco (218) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David McNeil
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(1 month, 1 week after company formation)
Appointment Duration	22 years, 10 months (closed 27 July 2019)
Role	Craftsman
Country of Residence	England
Correspondence Address	15 Ladywell Court Melsonby Richmond North Yorkshire DL10 5QN

Director Name	Mr David George Brown
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Helsay The Bungalow Long Newton Grange Farm Stockton-On-Tees Cleveland TS21 1BN

Director Name	Mr James George Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Larberry Pasture Farm Long Newton Stockton-On-Tees Cleveland TS21 1BN

Director Name	Mr Simon Francis Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor House Farm Stillington Stockton-On-Tees Cleveland TS21 1NJ

Secretary Name	Mr Simon Francis Brown
Nationality	British
Status	Closed
Appointed	06 February 2003(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2019)
Role	Company Director
Correspondence Address	Moor House Farm Stillington Stockton-On-Tees Cleveland TS21 1NJ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Alistair Alexander Hunter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2003)
Role	Engineer
Correspondence Address	17 Linwood Grove Darlington County Durham DL3 8DP

Director Name	Mr Robert Wilkinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 2001)
Role	Craftsman
Correspondence Address	22 Welbury Grove Newton Aycliffe County Durham DL5 5AY

Secretary Name	Catherine Ann Hunter
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	17 Linwood Grove Darlington County Durham DL3 8DP

Director Name	Mr Garrett Desmond Ingoldsby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Freemans Way Thirsk North Yorkshire YO7 1GF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	nef.ltd.uk

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

35k at £1	Francis Brown Nef LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,322
Cash	£23,297
Current Liabilities	£99,225

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 March 2009	Delivered on: 27 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being barclays bank PLC re nef LTD business premium account numbered 73186717. Outstanding
19 July 2007	Delivered on: 30 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture 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
2 October 1996	Delivered on: 8 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

Filing History

27 July 2019	Final Gazette dissolved following liquidation (1 page)
27 April 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 September 2018	Liquidators' statement of receipts and payments to 26 July 2018 (13 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
14 September 2017	Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
14 September 2017	Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
21 July 2017	Removal of liquidator by court order (14 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Removal of liquidator by court order (14 pages)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
16 August 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 August 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2016	Registered office address changed from C/O Francis Brown Ltd Church Road via Hill Street East Stockton on Tees Cleveland TS18 2HL to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from C/O Francis Brown Ltd Church Road via Hill Street East Stockton on Tees Cleveland TS18 2HL to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Statement of affairs with form 4.19 (7 pages)
4 August 2016	Statement of affairs with form 4.19 (7 pages)
4 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 (1 page)
4 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 (1 page)
4 August 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Termination of appointment of Garrett Desmond Ingoldsby as a director on 31 January 2016 (1 page)
24 February 2016	Termination of appointment of Garrett Desmond Ingoldsby as a director on 31 January 2016 (1 page)
29 September 2015	Appointment of Mr Garry Ingoldsby as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Garry Ingoldsby as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Garry Ingoldsby as a director on 1 September 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 35,000 (7 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 35,000 (7 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 35,000 (7 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 35,000 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 August 2013	Director's details changed for Mr David George Brown on 1 July 2013 (2 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Director's details changed for Mr David George Brown on 1 July 2013 (2 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Director's details changed for Mr David George Brown on 1 July 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Simon Francis Brown on 1 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / jamie brown / 24/10/2008 (1 page)
12 August 2009	Director's change of particulars / jamie brown / 24/10/2008 (1 page)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
22 August 2007	Return made up to 25/07/07; no change of members (8 pages)
22 August 2007	Return made up to 25/07/07; no change of members (8 pages)
30 July 2007	Particulars of mortgage/charge (9 pages)
30 July 2007	Particulars of mortgage/charge (9 pages)
15 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 August 2006	Return made up to 25/07/06; full list of members (8 pages)
10 August 2006	Return made up to 25/07/06; full list of members (8 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
26 August 2005	Return made up to 25/07/05; full list of members (8 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Return made up to 25/07/04; full list of members (8 pages)
26 August 2004	Return made up to 25/07/04; full list of members (8 pages)
9 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 17 linwood grove darlington county durham DL3 8DP (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 17 linwood grove darlington county durham DL3 8DP (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
8 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 August 2002	Return made up to 25/07/02; full list of members (8 pages)
27 August 2002	Return made up to 25/07/02; full list of members (8 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
30 August 2001	Return made up to 25/07/01; full list of members (7 pages)
30 August 2001	Return made up to 25/07/01; full list of members (7 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 August 1999	Return made up to 25/07/99; no change of members (4 pages)
12 August 1999	Return made up to 25/07/99; no change of members (4 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 August 1998	Return made up to 25/07/98; no change of members (4 pages)
19 August 1998	Return made up to 25/07/98; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1997	Ad 02/12/96--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
3 March 1997	Ad 02/12/96--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
25 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1996	Company name changed crossco (218) LIMITED\certificate issued on 26/09/96 (2 pages)
25 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 September 1996	Company name changed crossco (218) LIMITED\certificate issued on 26/09/96 (2 pages)
25 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
25 July 1996	Incorporation (16 pages)
25 July 1996	Incorporation (16 pages)

N.E.F. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check