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Company Information for

NP & C CORPORATE SERVICES LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07758806
Private Limited Company
Liquidation

Company Overview

About Np & C Corporate Services Ltd
NP & C CORPORATE SERVICES LTD was founded on 2011-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Np & C Corporate Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NP & C CORPORATE SERVICES LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW1Y
 
Filing Information
Company Number 07758806
Company ID Number 07758806
Date formed 2011-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:37:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NP & C CORPORATE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of NP & C CORPORATE SERVICES LTD

Current Directors
Officer Role Date Appointed
ANTHONY NEVILLE CHISHOLM EASTMAN
Director 2011-09-01
CARLOS FERNANDES
Director 2011-09-01
CARLOS FERNANDES
Company Secretary 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEVILLE CHISHOLM EASTMAN MILA RESOURCES PLC Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY NEVILLE CHISHOLM EASTMAN TOURNESOL CONSULTING LTD Director 2011-10-25 CURRENT 2011-10-25 Active
CARLOS FERNANDES WEALD BASIN INVESTMENTS LTD Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-02-09
CARLOS FERNANDES CG TRADING LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM SUITE 1A, 38 JERMYN STREET LONDON SW1Y 6DN
2015-10-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0101/09/15 FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS
2014-11-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0101/09/14 FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN ENGLAND
2013-09-10AR0101/09/13 FULL LIST
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AR0101/09/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FERNANDES / 11/12/2011
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EASTMAN / 11/12/2011
2012-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / CARLOS FERNANDES / 11/12/2011
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SUITE 1A 1ST FLOOR 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN ENGLAND
2012-06-14AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 23 ST JAMES'S HOUSE KING STREET LONDON SW1Y 5QY UNITED KINGDOM
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to NP & C CORPORATE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Meetings of Creditors2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against NP & C CORPORATE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-15 Outstanding CIP PROPERTY (AIPT) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NP & C CORPORATE SERVICES LTD

Intangible Assets
Patents
We have not found any records of NP & C CORPORATE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NP & C CORPORATE SERVICES LTD
Trademarks
We have not found any records of NP & C CORPORATE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NP & C CORPORATE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as NP & C CORPORATE SERVICES LTD are:

ORMONDE LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390

Outgoings
Business Rates/Property Tax
No properties were found where NP & C CORPORATE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNP & C CORPORATE SERVICES LTDEvent Date2016-03-10
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 10 March 2016 , I was appointed Liquidator of NP & C Corporate Services Ltd by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNP & C CORPORATE SERVICES LTDEvent Date2016-03-10
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNP & C CORPORATE SERVICES LTDEvent Date2016-03-10
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 March 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz:— “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the member’s nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 0207 495 2348 A Eastman - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNP & C CORPORATE SERVICES LTDEvent Date2016-02-26
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 March 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NP & C CORPORATE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NP & C CORPORATE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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