NB

NPW BIDCO LIMITED

Dissolved

Company number 07795549

Sheffield · Incorporated 3 October 2011

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2012

Company history

Previous company names

AGHOCO 1071 LIMITED · 3 October 2011 – 25 January 2012

Company overview

NPW BIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2019 having been incorporated on 3 October 2011. It changed its name from AGHOCO 1071 LIMITED on 3 October 2011. Its registered office is at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS. Its principal activity is activities of head offices (SIC 70100).

The sole director is WRIGHT, Timothy James (appointed 29 October 2012). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2013, on 7 November 2013. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WRIGHT, Timothy James
Director
29 October 2012
CS
CASE, Simon John
Director · Resigned
22 January 2014
CS
CASE, Simon John
Secretary · Resigned
22 January 2014
WT
WRIGHT, Timothy James
Secretary · Resigned
11 November 2013
SM
SMITH, Mark Gerard
Director · Resigned
25 January 2013
SM
SWEENEY, Michael Richard
Director · Resigned
15 February 2012
CM
CHAPMAN, Mark Jonathan
Director · Resigned
15 February 2012
CM
CHAPMAN, Mark
Secretary · Resigned
15 February 2012
LA
LEEK, Andrew Mark Alexander
Director · Resigned
13 January 2012
HJ
HARTZ, John Frederick
Director · Resigned
13 January 2012
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
3 October 2011
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
3 October 2011
HR
HART, Roger
Director · Resigned
3 October 2011

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 December 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2019 View
Resolution
Resolution
11 May 2019 View
Restoration Order Of Court
Restoration
6 February 2019 View
Gazette Dissolved Compulsory
Gazette
16 August 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 January 2016 View
Gazette Notice Compulsory
Gazette
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 August 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 August 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Termination Director Company
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
27 February 2013 View
Legacy
Mortgage
8 February 2013 View
Memorandum Articles
Incorporation
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
26 January 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Legacy
Mortgage
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2012 View
Resolution
Resolution
24 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Change Of Name Notice
Change Of Name
25 January 2012 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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