NAPG LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04035384
Status: DISSOLVED
Incorporated / age: 12 July 200019 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 23:58 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
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2017
Dissolved on
24 January 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 August 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	10 Sep 2015				1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
WHITESIDE, Robert ACTIVE	Director	01 May 2002		United Kingdom	April 1958	23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ
EVERARD, Clinton Edwin RESIGNED	Secretary	24 Mar 2006	31 Aug 2007			Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
HANNA, Roisin RESIGNED	Secretary	27 Sep 2000	24 Mar 2006			9 Seafield Close, Backerstown, Co. Dublin, IRISH, Ireland
HERBERT, Kevin Arthur RESIGNED	Secretary	04 Sep 2007	08 Sep 2015			19 Springfield Road, Upper Poppleton, York, North Yorkshire, YO26 6JL
LOANE, Beaufort Nelson RESIGNED	Secretary	12 Jul 2000	27 Sep 2000			1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland
ALLEN, Eamon Joseph RESIGNED	Director	21 Aug 2000	24 Mar 2006		October 1954	Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland
COLL, James Joseph RESIGNED	Director	12 Jul 2000	24 Mar 2006		August 1939	7 Elkwood, Rathfarmham, Dublin, 16, Ireland
EVERARD, Clinton Edwin RESIGNED	Director	24 Mar 2006	31 Aug 2007	England	April 1961	Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
HERBERT, Kevin Arthur RESIGNED	Director	04 Sep 2007	08 Sep 2015	England	April 1952	19 Springfield Road, Upper Poppleton, York, North Yorkshire, YO26 6JL
LOANE, Beaufort Nelson RESIGNED	Director	12 Jul 2000	24 Mar 2006		September 1942	1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland
MARTIN, David Anthony RESIGNED	Director	12 May 2005	25 May 2005		September 1972	9 Thelawn, Johnstown Manor, Kildare, IRISH, Ireland
MCGUIRE, Vivian Francis RESIGNED	Director	21 Aug 2000	24 Mar 2006	Northern Ireland	January 1958	Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland
NAUGHTON, Ronan RESIGNED	Director	12 May 2005	25 May 2005		December 1971	The Lodge,, Lower Glenageary Road, Glenageary, Dublin, IRISH, Ireland
O TIGHEARNAIGH, Cormac RESIGNED	Director	10 Sep 2002	24 Mar 2006		October 1968	56 Hillside, Dalkey, County Dublin, IRISH, Ireland
PARSONS, Craig RESIGNED	Director	10 Sep 2015	01 Sep 2017	England	June 1970	Park Mil, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ

EVERARD, Clinton Edwin RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 31 Aug 2007
Address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB

HANNA, Roisin RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 24 Mar 2006
Address: 9 Seafield Close, Backerstown, Co. Dublin, IRISH, Ireland

HERBERT, Kevin Arthur RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 08 Sep 2015
Address: 19 Springfield Road, Upper Poppleton, York, North Yorkshire, YO26 6JL

LOANE, Beaufort Nelson RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 27 Sep 2000
Address: 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland

ALLEN, Eamon Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 24 Mar 2006
Date of birth: October 1954
Address: Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland

COLL, James Joseph RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 24 Mar 2006
Date of birth: August 1939
Address: 7 Elkwood, Rathfarmham, Dublin, 16, Ireland

EVERARD, Clinton Edwin RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1961
Address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB

HERBERT, Kevin Arthur RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: April 1952
Address: 19 Springfield Road, Upper Poppleton, York, North Yorkshire, YO26 6JL

LOANE, Beaufort Nelson RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 24 Mar 2006
Date of birth: September 1942
Address: 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland

MARTIN, David Anthony RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 25 May 2005
Date of birth: September 1972
Address: 9 Thelawn, Johnstown Manor, Kildare, IRISH, Ireland

MCGUIRE, Vivian Francis RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 24 Mar 2006
Country of Residence: Northern Ireland
Date of birth: January 1958
Address: Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland

NAUGHTON, Ronan RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 25 May 2005
Date of birth: December 1971
Address: The Lodge,, Lower Glenageary Road, Glenageary, Dublin, IRISH, Ireland

O TIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 24 Mar 2006
Date of birth: October 1968
Address: 56 Hillside, Dalkey, County Dublin, IRISH, Ireland

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1970
Address: Park Mil, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2000	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.

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