Company NameNPFI Management (2038) Limited
Company StatusDissolved
Company NumberSC238098
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)
Dissolution Date5 January 2016 (4 years, 11 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Peter Doberman
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(12 years, 10 months after company formation)
Appointment Duration4 months (closed 05 January 2016)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameInfrastructure Managers Limited (Corporation)
StatusClosed
Appointed05 August 2005(2 years, 9 months after company formation)
Appointment Duration10 years, 5 months (closed 05 January 2016)
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameBIIF Corporate Services Limited (Corporation)
StatusClosed
Appointed31 March 2009(6 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 05 January 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Robert Henry Moffett Chaplin
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Moray Place
Edinburgh
Lothian
EH3 6DA
Scotland
Director NamePaul McCulloch
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 February 2004)
RoleCompany Director
Correspondence Address33 Southwood Avenue
Highgate
London
N6 5SA
Director NamePeter Bernard Miles
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleBanker
Correspondence AddressBrentwood House
Winchester Road
West Meon
Hampshire
GU32 1JS
Director NameMr Joseph Eugene Philipsz
Date of BirthDecember 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Blinkbonny Grove
Edinburgh
Midlothian
EH4 3HH
Scotland
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration6 years, 3 months (resigned 19 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameJeremy Robert Barker
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 July 2004)
RoleBank Manager
Correspondence Address41 Nutfields
Ightham
Sevenoaks
TN15 9EA
Director NameAlastair Graham Ray
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(1 year, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 July 2004)
RoleCompany Director
Correspondence AddressFlat 120, Globe Wharf
205, Rotherhithe Street
London
SE16 5EQ
Director NameNigel Wythen Middleton
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2005)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
198 High Molewood
Hertford
SG14 2PJ
Director NameNicholas Huson Scott-Barrett
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2005)
RoleBanker
Correspondence AddressGatehouse Farm
Crown Lane, Ardleigh
Colchester
CO7 7QZ
Director NameJohn McDonagh
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2009)
RoleCompany Director
Correspondence Address30 St Botolph's Road
Sevenoaks
Kent
TN13 3AG
Director NameLaurence Seymour Clarke
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(6 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBarclays Bank Plc, 1 Churchill Place
London
E14 5HP
Director NameMr Michael Forrest
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(9 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Nestor Augusto Castillo Borrero
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 2015)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3i 16 Palace Street
London
SW1E 5JD
Director NameVindex Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameNoble Financial Holdings Limited (Corporation)
StatusResigned
Appointed18 December 2002(2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 2003)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Secretary NameNoble Partnership Limited (Corporation)
StatusResigned
Appointed30 September 2003(11 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2005)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland

Location

Registered Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 60 other UK companies use this postal address

Shareholders

8k at £0.01Elbon Pfi (Nt) Limited
99.75%
Ordinary
20 at £0.01Biif Issuerco Limited
0.25%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 80.2
(6 pages)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (48 pages)
24 September 2015Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
3 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 80.2
(6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 May 2014Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 80.2
(5 pages)
10 October 2013Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
27 August 2013Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013Director's details changed for Mr Michael Forrest on 1 June 2012 (2 pages)
27 August 2013Director's details changed for Mr Michael Forrest on 1 June 2012 (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (13 pages)
27 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
24 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
13 July 2012Full accounts made up to 31 December 2011 (13 pages)
6 June 2012Appointment of Michael Forrest as a director (2 pages)
6 June 2012Termination of appointment of Laurence Clarke as a director (1 page)
31 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 August 2011Memorandum and Articles of Association (9 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 June 2011Full accounts made up to 31 December 2010 (15 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
25 October 2010Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (14 pages)
9 December 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 December 2009Secretary's details changed for Infrastructure Managers Limited on 11 November 2009 (2 pages)
4 November 2009Full accounts made up to 31 December 2008 (13 pages)
14 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009Director appointed laurence clarke (2 pages)
12 May 2009Director appointed biif corporate services LIMITED (2 pages)
12 May 2009Appointment terminated director john mcdonagh (1 page)
12 May 2009Appointment terminated director michael ryan (1 page)
13 March 2009Registered office changed on 13/03/2009 from c/o infrastructure managers 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
10 March 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008Full accounts made up to 31 March 2008 (14 pages)
1 December 2008Return made up to 14/10/08; full list of members (3 pages)
16 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
9 January 2008Full accounts made up to 31 March 2007 (13 pages)
28 December 2007Alterations to a floating charge (5 pages)
28 December 2007Partic of mort/charge * (5 pages)
28 December 2007Partic of mort/charge * (5 pages)
28 November 2007Alterations to a floating charge (6 pages)
22 November 2007Partic of mort/charge * (5 pages)
22 November 2007Partic of mort/charge * (5 pages)
31 October 2007Return made up to 14/10/07; full list of members (2 pages)
31 October 2007Director's particulars changed (1 page)
13 April 2007Memorandum and Articles of Association (16 pages)
13 April 2007Company name changed npfi management LIMITED\certificate issued on 13/04/07 (2 pages)
1 February 2007Full accounts made up to 31 March 2006 (13 pages)
24 January 2007Resolutions
  • RES13 ‐ Phase ii restruct docs 21/12/06
(3 pages)
4 January 2007Alterations to a floating charge (6 pages)
4 January 2007Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (6 pages)
7 November 2006Return made up to 14/10/06; full list of members (3 pages)
5 February 2006Full accounts made up to 31 March 2005 (13 pages)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006Partic of mort/charge * (6 pages)
10 January 2006Declaration of assistance for shares acquisition (22 pages)
10 January 2006Declaration of assistance for shares acquisition (24 pages)
7 January 2006Partic of mort/charge * (5 pages)
15 December 2005New director appointed (3 pages)
22 November 2005Return made up to 14/10/05; full list of members (3 pages)
22 November 2005Secretary's particulars changed (1 page)
22 November 2005Registered office changed on 22/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
21 September 2005New secretary appointed (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
19 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 February 2005Full accounts made up to 31 March 2004 (13 pages)
27 October 2004Return made up to 14/10/04; full list of members (7 pages)
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 July 2004New director appointed (3 pages)
30 July 2004New director appointed (3 pages)
30 July 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
5 March 2004New director appointed (3 pages)
4 March 2004Director resigned (1 page)
16 October 2003Return made up to 14/10/03; full list of members (9 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New secretary appointed (2 pages)
26 March 2003Statement of affairs (7 pages)
26 March 2003Ad 02/01/03--------- £ si [email protected]=78 £ si [email protected] £ ic 2/80 (3 pages)
7 February 2003New director appointed (2 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
9 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 January 2003£ nc 100/1000 18/12/02 (1 page)
9 January 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 January 2003New director appointed (3 pages)
9 January 2003New director appointed (3 pages)
9 January 2003New director appointed (3 pages)
23 December 2002Registered office changed on 23/12/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 December 2002New secretary appointed (2 pages)
19 December 2002New director appointed (3 pages)
19 December 2002New director appointed (3 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002Company name changed npfi asset management LIMITED\certificate issued on 19/12/02 (2 pages)
7 November 2002Company name changed mm&s (2932) LIMITED\certificate issued on 07/11/02 (2 pages)
14 October 2002Incorporation (14 pages)