NI HOLDINGS III LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05513690
Status: DISSOLVED
Incorporated / age: 20 July 20055 years
Registered office: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 09:28 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
Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
Nature of business
Restaurants
Previous company names
NOVUS ACQUISITION LIMITED
LIGHTFLOWER ACQUISITION LIMITED
PRINTDECK LIMITED

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.

In administration
Case 1
Administration ended
23 December 2010
Administration started
25 June 2009
Practitioners
- Malcolm Brian Shierson
  Insolvency practitioner
- David John Dunckley
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRINGTON, James David ACTIVE	Secretary	07 Apr 2010				Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
CAMPBELL, Andrew Maxwell ACTIVE	Director	19 May 2010		United Kingdom	December 1963	Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
RICHARDS, Stephen ACTIVE	Director	14 Nov 2005		England	October 1967	CV32
HOLBROOK, Jane Susan RESIGNED	Secretary	13 Nov 2006	07 Apr 2010			The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LANE, Damien John Patrick RESIGNED	Secretary	25 Aug 2005	19 May 2006			56 Wildwood Road, London, NW11 6UP
PALMER, Steven Mark RESIGNED	Secretary	19 May 2006	13 Nov 2006			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 2005	25 Aug 2005			26, Church Street, London, NW8 8EP
COLLINS, Christopher Henry RESIGNED	Director	25 Aug 2005	25 Jun 2007		May 1965	Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
HOLBROOK, Jane Susan RESIGNED	Director	13 Nov 2006	19 May 2010	England	March 1964	The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LANE, Damien John Patrick RESIGNED	Director	25 Aug 2005	12 Dec 2008	England	July 1968	56 Wildwood Road, London, NW11 6UP
PALMER, Steven Mark RESIGNED	Director	14 Nov 2005	13 Nov 2006	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 2005	25 Aug 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHERRINGTON, James David ACTIVE
Role: Secretary
Appointed on: 07 Apr 2010
Address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

CAMPBELL, Andrew Maxwell ACTIVE
Role: Director
Appointed on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: England
Date of birth: October 1967
Address: CV32

HOLBROOK, Jane Susan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 07 Apr 2010
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

LANE, Damien John Patrick RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 19 May 2006
Address: 56 Wildwood Road, London, NW11 6UP

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Nov 2006
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 2005
Resigned on: 25 Aug 2005
Address: 26, Church Street, London, NW8 8EP

COLLINS, Christopher Henry RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 25 Jun 2007
Date of birth: May 1965
Address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: March 1964
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

LANE, Damien John Patrick RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: July 1968
Address: 56 Wildwood Road, London, NW11 6UP

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 2005
Resigned on: 25 Aug 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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