Nf Holdings Limited

Company Name	Nf Holdings Limited
Company Status	Dissolved
Company Number	04908607
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 September 2017)
Role	Corporate Turnaround Practitioner
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Stephen Mark I'Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Secretary Name	Ms Emma Ruth O'Rourke
Status	Closed
Appointed	11 April 2012(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE

Director Name	Mr Alastair Gordon Balls
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oakwood House Wylam Northumberland NE41 8BH

Director Name	Michael John Stephenson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pleasantry 67 Runnnneymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9JU

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2009)
Role	Executive
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	8a Haldane Terrace Jesmond Newcastle Upon Tyne Tynne & Wear NE2 3AN

Director Name	Mr Jonathan Paul Gold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Mr Karl Cameron Gardiner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2009)
Role	Business And Development
Correspondence Address	104 Warkworth Woods Newcastle Upon Tyne Tyne & Wear NE3 5RB

Director Name	Mr Jason Lee Hobbs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Director Name	Mr Christopher John Lendrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hazon House Nr Guyzance Morpeth Northumberland NE65 9AT

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorsgate House Brinkburn, Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Mr Neil Mundy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	northeastfinancelimited.co.uk

Location

Registered Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,416,072
Net Worth	£2,336,833
Cash	£1,566,195
Current Liabilities	£679,246

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Withdraw the company strike off application (1 page)
1 June 2017	Withdraw the company strike off application (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Application to strike the company off the register (3 pages)
28 March 2017	Application to strike the company off the register (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
21 October 2015	Full accounts made up to 31 March 2015 (19 pages)
21 October 2015	Full accounts made up to 31 March 2015 (19 pages)
23 September 2015	Annual return made up to 23 September 2015 no member list (3 pages)
23 September 2015	Annual return made up to 23 September 2015 no member list (3 pages)
17 September 2015	Termination of appointment of Antony David Ross as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Timothy Roland Levett as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Timothy Roland Levett as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Antony David Ross as a director on 17 September 2015 (1 page)
14 November 2014	Amended group of companies' accounts made up to 31 March 2014 (21 pages)
14 November 2014	Amended group of companies' accounts made up to 31 March 2014 (21 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
25 September 2014	Annual return made up to 23 September 2014 no member list (4 pages)
25 September 2014	Annual return made up to 23 September 2014 no member list (4 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
23 September 2013	Annual return made up to 23 September 2013 no member list (4 pages)
23 September 2013	Annual return made up to 23 September 2013 no member list (4 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
23 September 2012	Annual return made up to 23 September 2012 no member list (4 pages)
23 September 2012	Annual return made up to 23 September 2012 no member list (4 pages)
18 April 2012	Appointment of Mr Antony David Ross as a director (2 pages)
18 April 2012	Appointment of Mr Timothy Roland Levett as a director (2 pages)
18 April 2012	Appointment of Ms Emma Ruth O'rourke as a secretary (1 page)
18 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
18 April 2012	Appointment of Mr Antony David Ross as a director (2 pages)
18 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 18 April 2012 (1 page)
18 April 2012	Appointment of Ms Emma Ruth O'rourke as a secretary (1 page)
18 April 2012	Appointment of Mr Timothy Roland Levett as a director (2 pages)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 18 April 2012 (1 page)
2 April 2012	Appointment of Stephen Mark I'anson as a director (2 pages)
2 April 2012	Termination of appointment of Neil Mundy as a director (1 page)
2 April 2012	Termination of appointment of Richard Maudslay as a director (1 page)
2 April 2012	Termination of appointment of Neil Mundy as a director (1 page)
2 April 2012	Appointment of Stephen Mark I'anson as a director (2 pages)
2 April 2012	Termination of appointment of Richard Maudslay as a director (1 page)
13 February 2012	Appointment of Dr Anthony William Henfrey as a director (2 pages)
13 February 2012	Appointment of Dr Anthony William Henfrey as a director (2 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
28 September 2011	Annual return made up to 23 September 2011 no member list (4 pages)
28 September 2011	Annual return made up to 23 September 2011 no member list (4 pages)
27 September 2011	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 23 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 23 September 2011 (2 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2011	Statement of company's objects (2 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2011	Statement of company's objects (2 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
13 October 2010	Annual return made up to 23 September 2010 no member list (4 pages)
13 October 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
13 October 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
13 October 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 23 September 2010 no member list (4 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 February 2010	Statement of company's objects (2 pages)
23 February 2010	Statement of company's objects (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
24 September 2009	Annual return made up to 23/09/09 (2 pages)
24 September 2009	Annual return made up to 23/09/09 (2 pages)
5 August 2009	Appointment terminated director jason hobbs (1 page)
5 August 2009	Appointment terminated director jason hobbs (1 page)
9 June 2009	Memorandum and Articles of Association (31 pages)
9 June 2009	Memorandum and Articles of Association (31 pages)
5 June 2009	Company name changed northern finance holdings LIMITED\certificate issued on 08/06/09 (2 pages)
5 June 2009	Company name changed northern finance holdings LIMITED\certificate issued on 08/06/09 (2 pages)
28 May 2009	Memorandum and Articles of Association (31 pages)
28 May 2009	Memorandum and Articles of Association (31 pages)
21 May 2009	Company name changed shelfco 3103 LIMITED\certificate issued on 26/05/09 (2 pages)
21 May 2009	Company name changed shelfco 3103 LIMITED\certificate issued on 26/05/09 (2 pages)
29 April 2009	Director appointed mr neil mundy (2 pages)
29 April 2009	Director appointed mr neil mundy (2 pages)
28 April 2009	Memorandum and Articles of Association (31 pages)
28 April 2009	Memorandum and Articles of Association (31 pages)
24 April 2009	Director appointed mr richard henry maudslay (2 pages)
24 April 2009	Director appointed mr richard henry maudslay (2 pages)
23 April 2009	Appointment terminated director michael stephenson (1 page)
23 April 2009	Appointment terminated director christopher lendrum (1 page)
23 April 2009	Appointment terminated director andrew mitchell (1 page)
23 April 2009	Appointment terminated director karl gardiner (1 page)
23 April 2009	Company name changed north east finance LIMITED\certificate issued on 23/04/09 (2 pages)
23 April 2009	Appointment terminated director karl gardiner (1 page)
23 April 2009	Appointment terminated director michael stephenson (1 page)
23 April 2009	Appointment terminated director hugh morgan williams (1 page)
23 April 2009	Appointment terminated director hugh morgan williams (1 page)
23 April 2009	Appointment terminated director andrew mitchell (1 page)
23 April 2009	Company name changed north east finance LIMITED\certificate issued on 23/04/09 (2 pages)
23 April 2009	Appointment terminated director christopher lendrum (1 page)
14 November 2008	Director appointed mr christopher john lendrum (1 page)
14 November 2008	Director appointed mr christopher john lendrum (1 page)
3 October 2008	Resolutions RES13 ‐ Sect 180 approve conflict of interest of dirs 01/10/2008 (1 page)
3 October 2008	Resolutions RES13 ‐ Sect 180 approve conflict of interest of dirs 01/10/2008 (1 page)
24 September 2008	Annual return made up to 23/09/08 (3 pages)
24 September 2008	Director's change of particulars / michael stephenson / 23/09/2003 (1 page)
24 September 2008	Annual return made up to 23/09/08 (3 pages)
24 September 2008	Director's change of particulars / michael stephenson / 23/09/2003 (1 page)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
1 July 2008	Company name changed nstar LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed nstar LIMITED\certificate issued on 01/07/08 (2 pages)
18 June 2008	Director appointed mr jason lee hobbs (1 page)
18 June 2008	Appointment terminated director christopher thompson (1 page)
18 June 2008	Director appointed mr karl cameron gardiner (1 page)
18 June 2008	Director appointed mr karl cameron gardiner (1 page)
18 June 2008	Appointment terminated director christopher thompson (1 page)
18 June 2008	Director appointed mr jason lee hobbs (1 page)
23 April 2008	Appointment terminated director alastair balls (1 page)
23 April 2008	Appointment terminated director alastair balls (1 page)
21 April 2008	Director appointed mr hugh richard vaughan morgan williams (2 pages)
21 April 2008	Director appointed mr hugh richard vaughan morgan williams (2 pages)
7 April 2008	Appointment terminated director jonathan gold (1 page)
7 April 2008	Appointment terminated director jonathan gold (1 page)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
23 October 2007	Annual return made up to 23/09/07 (2 pages)
23 October 2007	Annual return made up to 23/09/07 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
2 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
2 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
18 October 2006	Annual return made up to 23/09/06 (5 pages)
18 October 2006	Annual return made up to 23/09/06 (5 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
3 October 2005	Annual return made up to 23/09/05 (5 pages)
3 October 2005	Annual return made up to 23/09/05 (5 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 October 2004	Annual return made up to 23/09/04 363(288) ‐ Director's particulars changed (5 pages)
13 October 2004	Annual return made up to 23/09/04 363(288) ‐ Director's particulars changed (5 pages)
23 June 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
23 June 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (2 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
23 September 2003	Incorporation (40 pages)
23 September 2003	Incorporation (40 pages)

Nf Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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