Company number 05813752
Status Liquidation
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of NFT DISTRIBUTION FINANCING LIMITED are www.nftdistributionfinancing.co.uk, and www.nft-distribution-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nft Distribution Financing Limited is a Private Limited Company.
The company registration number is 05813752. Nft Distribution Financing Limited has been working since 11 May 2006.
The present status of the company is Liquidation. The registered address of Nft Distribution Financing Limited is One Snowhill Snow Hill Queensway Birmingham B4 6gh. . DAVIS, Mark is a Secretary of the company. DENNISON, Steven Christopher is a Director of the company. FRANKISH, David is a Director of the company. Secretary DENNISON, Steven Christopher has been resigned. Secretary DUNN, Timothy Michael has been resigned. Secretary STEPHENS, Charles Robert has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAW, Richard William has been resigned. Director DUNN, Timothy Michael has been resigned. Director STEPHENS, Charles Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 11 May 2006
Director
TRAVERS SMITH LIMITED
Resigned: 06 July 2006
Appointed Date: 11 May 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 11 May 2006
NFT DISTRIBUTION FINANCING LIMITED Events
13 Oct 2016
Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Declaration of solvency
11 Oct 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-09-21
06 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
...
... and 65 more events
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed;new director appointed
13 Jul 2006
Memorandum and Articles of Association
06 Jul 2006
Company name changed de facto 1368 LIMITED\certificate issued on 06/07/06
11 May 2006
Incorporation
11 April 2014
Charge code 0581 3752 0007
Delivered: 14 April 2014
Status: Satisfied
on 21 May 2016
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…
28 June 2012
Group debenture
Delivered: 4 July 2012
Status: Satisfied
on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied
on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: Any dividend or interest paid or payable in relation to any…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied
on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: Any dividend or interest paid or payable in relation to any…
3 August 2007
A shares charge
Delivered: 16 August 2007
Status: Satisfied
on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: All the shares and related rights. See the mortgage charge…
11 August 2006
Shares charge
Delivered: 21 August 2006
Status: Satisfied
on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The "Agent")
Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The "Agent")
Description: First legal mortgage all the shares owned by the company or…
11 August 2006
Third party charge of securities (UK)
Delivered: 16 August 2006
Status: Satisfied
on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…