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Company Information for

NFS DISTRIBUTION LLP

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
OC354609
Limited Liability Partnership
Liquidation

Company Overview

About Nfs Distribution Llp
NFS DISTRIBUTION LLP was founded on 2010-05-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Nfs Distribution Llp is a Limited Liability Partnership registered in 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
NFS DISTRIBUTION LLP
 
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE23
 
Filing Information
Company Number OC354609
Company ID Number OC354609
Date formed 2010-05-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 10:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NFS DISTRIBUTION LLP
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Company Officers of NFS DISTRIBUTION LLP

Current Directors
Officer Role Date Appointed
TRACEY-LEE BINNS-SMITH
Limited Liability Partnership (LLP) Designated Member 2010-05-04
DARREN ANDREW SMITH
Limited Liability Partnership (LLP) Designated Member 2010-05-04

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
2017-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2017
2016-10-25LLAD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 59C SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF
2016-09-284.20STATEMENT OF AFFAIRS/4.19
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28DETERMINATDETERMINATION FOR LLPS
2016-09-284.20STATEMENT OF AFFAIRS/4.19
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28DETERMINATDETERMINATION FOR LLPS
2016-04-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
2015-10-22LLAR01ANNUAL RETURN MADE UP TO 21/10/15
2015-10-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-10-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2015
2015-03-06AA31/05/14 TOTAL EXEMPTION FULL
2014-11-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014
2014-06-26LLAR01ANNUAL RETURN MADE UP TO 04/05/14
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-01LLAR01ANNUAL RETURN MADE UP TO 04/05/13
2013-09-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2013-08-07LLAR01ANNUAL RETURN MADE UP TO 04/05/12
2013-06-06LLAD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2AN
2013-06-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
2012-05-17AA31/05/11 TOTAL EXEMPTION FULL
2011-07-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-05-06LLAR01ANNUAL RETURN MADE UP TO 04/05/11
2010-07-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-05-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NFS DISTRIBUTION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-29
Appointment of Liquidators2016-09-29
Resolutions for Winding-up2016-09-29
Meetings of Creditors2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against NFS DISTRIBUTION LLP
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
DEBENTURE 2010-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 NFS DISTRIBUTION LLP

Intangible Assets
Patents
We have not found any records of NFS DISTRIBUTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NFS DISTRIBUTION LLP
Trademarks
We have not found any records of NFS DISTRIBUTION LLP registering or being granted any trademarks
Income
Government Income

Government spend with NFS DISTRIBUTION LLP

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-5 GBP £305 Equipment
Northumberland County Council 2015-4 GBP £667 Equipment
Northumberland County Council 2015-2 GBP £417 Equipment
Northumberland County Council 2014-12 GBP £277 Materials for Resale
Northumberland County Council 2014-11 GBP £1,507 Materials for Resale
Northumberland County Council 2014-10 GBP £846 Materials for Resale
Northumberland County Council 2014-9 GBP £4,958 Materials for Resale
Northumberland County Council 2014-8 GBP £835 Materials for Resale
Northumberland County Council 2014-7 GBP £9,263 Materials for resale
Northumberland County Council 2014-6 GBP £1,220 Materials for resale
Northumberland County Council 2014-5 GBP £2,809 Materials for resale
Northumberland County Council 2014-4 GBP £2,708 Materials for resale
Northumberland County Council 2014-3 GBP £701 Staff Training & Development
Birmingham City Council 2014-3 GBP £1,972
Northumberland County Council 2014-1 GBP £766 Materials for resale
Northumberland County Council 2013-10 GBP £655 Materials for resale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NFS DISTRIBUTION LLP 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.
Import/Export of Goods
Goods imported/exported by NFS DISTRIBUTION LLP
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNFS DISTRIBUTION LLPEvent Date2016-09-26
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 3 November 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said 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 proven. Date of appointment: 15 September 2016 Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNFS DISTRIBUTION LLPEvent Date2016-09-15
Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNFS DISTRIBUTION LLPEvent Date2016-09-15
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 15 September 2016 the following Special and Ordinary Resolutions were duly passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 9156) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Darren Andrew Smith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNFS DISTRIBUTION LLPEvent Date2016-08-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 15 September 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 15 September 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 14 September 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request to Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Steven Brown, Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NFS DISTRIBUTION LLP 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 NFS DISTRIBUTION LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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