NCP NORTH EAST DEVELOPMENT LIMITED

Company summary

Insolvency history recorded

Company number: 03577591
Status: LIQUIDATION
Incorporated / age: 8 June 199828 years
Registered office: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 2399) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
12 May 2026
Practitioners
- Mark James Tobias Banfield
  Insolvency practitioner
  Appointed
  12 May 2026
- Victoria Hatton
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGAHIRO, Hideyuki ACTIVE	Director	14 Mar 2024		England	May 1966	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
CAMPBELL, Aaron RESIGNED	Secretary	24 Feb 2009	03 Aug 2020			Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
HANSON, Tracey Anna Marie RESIGNED	Secretary	23 Aug 1999	14 Oct 2005			4 Broomsleigh Street, London, NW6 1QW
JAMES, Clair RESIGNED	Secretary	15 Jun 1998	23 Aug 1999			Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
POLLINS, Andrew Martin RESIGNED	Secretary	01 Sep 2008	24 Feb 2009			6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
WALLWORK, Alan Charles RESIGNED	Secretary	14 Oct 2005	01 Sep 2008			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
TRUSEC LIMITED RESIGNED	Nominee Secretary	08 Jun 1998	15 Jun 1998			35 Basinghall Street, London, EC2V 5DB
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	19 Mar 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
COOPER, Joanne Lesley RESIGNED	Director	23 Nov 2010	24 Oct 2018	England	March 1968	Saffron Court, 14b St Cross Street, London, EC1N 8XA
DOBSON, Christopher Keith RESIGNED	Director	19 Mar 2007	31 Mar 2008		September 1960	4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
ENGLAND, Robert Charles RESIGNED	Director	17 Dec 2021	27 Oct 2025	England	August 1963	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
GASKELL, Kenneth William RESIGNED	Director	25 Jan 1999	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Paul John Thomas RESIGNED	Director	26 Feb 2003	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
HANSON, Tracey Anna Marie RESIGNED	Director	23 Aug 1999	19 Mar 2007		December 1966	4 Broomsleigh Street, London, NW6 1QW
JAMES, Clair RESIGNED	Director	15 Jun 1998	23 Aug 1999	England	January 1964	Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
LOGAN, Stephen David RESIGNED	Director	08 Jun 1998	15 Jun 1998		April 1970	Flat 3 128 Upper Street, London, N1 1QP
MACKENZIE, Robert David RESIGNED	Director	15 Jun 1998	25 Jan 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MACNAUGHTON, Robert Magnus RESIGNED	Director	11 Oct 1999	19 Mar 2007		August 1963	6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MATSUI, Hiroyasu RESIGNED	Director	15 Oct 2018	15 Jul 2025	United Kingdom	July 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
PARSONS, Gordon Ian Winston RESIGNED	Director	06 Mar 2008	17 Sep 2008	England	September 1967	38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
POLLINS, Andrew Martin RESIGNED	Director	19 Mar 2007	23 Jul 2009		October 1967	6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
POTTER, Andrew Donald RESIGNED	Director	17 Sep 2008	23 Nov 2010	England	August 1962	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
ROBINSON, Philip Thomas RESIGNED	Director	26 Feb 2003	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
SADA, Masashi RESIGNED	Director	15 Jul 2025	21 Apr 2026	United Kingdom	March 1968	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
SCOTT, Jonathan Paul RESIGNED	Director	10 Feb 2010	18 Oct 2021	England	December 1961	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
THEOPHILUS, John Angus RESIGNED	Director	05 Feb 1999	25 Oct 2002		August 1946	25 Blackett Street, London, SW15 1QG
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	08 Jun 1998	15 Jun 1998		October 1965	22 Hollycroft Avenue, London, NW3 7QL
WALBRIDGE, Jonathan Paul RESIGNED	Director	23 Jul 2009	04 Apr 2011	United Kingdom	August 1978	Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

NAGAHIRO, Hideyuki ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: May 1966
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

CAMPBELL, Aaron RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 03 Aug 2020
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England

HANSON, Tracey Anna Marie RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 14 Oct 2005
Address: 4 Broomsleigh Street, London, NW6 1QW

JAMES, Clair RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 23 Aug 1999
Address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP

POLLINS, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 24 Feb 2009
Address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

WALLWORK, Alan Charles RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Sep 2008
Address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1998
Resigned on: 15 Jun 1998
Address: 35 Basinghall Street, London, EC2V 5DB

BACKHOUSE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 19 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 30 Cathcart Road, London, SW10 9NN

COOPER, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: March 1968
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA

DOBSON, Christopher Keith RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: September 1960
Address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH

ENGLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: August 1963
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

GASKELL, Kenneth William RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 14, 147 George Street, London, W1H 5LB

GILBERT, Paul John Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: June 1962
Address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

HANSON, Tracey Anna Marie RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 19 Mar 2007
Date of birth: December 1966
Address: 4 Broomsleigh Street, London, NW6 1QW

JAMES, Clair RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 23 Aug 1999
Country of Residence: England
Date of birth: January 1964
Address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP

LOGAN, Stephen David RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 15 Jun 1998
Date of birth: April 1970
Address: Flat 3 128 Upper Street, London, N1 1QP

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

MACNAUGHTON, Robert Magnus RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 19 Mar 2007
Date of birth: August 1963
Address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

MATSUI, Hiroyasu RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1971
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1971
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 17 Sep 2008
Country of Residence: England
Date of birth: September 1967
Address: 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 23 Jul 2009
Date of birth: October 1967
Address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

POTTER, Andrew Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Nov 2010
Country of Residence: England
Date of birth: August 1962
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

ROBINSON, Philip Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 19 Mar 2007
Date of birth: August 1960
Address: 14 Francemary Road, Brockley, London, SE4 1JS

SADA, Masashi RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

SCOTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1961
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 25 Blackett Street, London, SW15 1QG

TWENTYMAN, Jeffrey Cooper RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 15 Jun 1998
Date of birth: October 1965
Address: 22 Hollycroft Avenue, London, NW3 7QL

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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