Based in Manchester, Neverfail Ltd was established in 1993, it's status at Companies House is "Active". The current directors of this organisation are listed as Hailey, Edward John, Meaning, Jane Carole, Richards, Jacqueline Anne, Barnes, Paul Stephen, Clarke, Paul, Mason, Ray, Meaning, Alan David. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Paul Stephen | 19 January 1996 | 23 April 1999 | 1 |
| CLARKE, Paul | 19 September 1994 | 24 July 1996 | 1 |
| MASON, Ray | 22 November 1996 | 13 May 1997 | 1 |
| MEANING, Alan David | 12 January 1993 | 23 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAILEY, Edward John | 28 June 2002 | 28 September 2002 | 1 |
| MEANING, Jane Carole | 12 January 1993 | 19 September 1994 | 1 |
| RICHARDS, Jacqueline Anne | 25 September 1998 | 02 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2019 | |
| DISS16(SOAS) - N/A | 08 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| RESOLUTIONS - N/A | 02 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AA01 - Change of accounting reference date | 22 December 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| DISS40 - Notice of striking-off action discontinued | 15 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 August 2015 | |
| MR04 - N/A | 23 February 2015 | |
| MR04 - N/A | 19 February 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| MISC - Miscellaneous document | 25 March 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AUD - Auditor's letter of resignation | 24 October 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 22 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 22 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 395 - Particulars of a mortgage or charge | 04 February 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| CERTNM - Change of name certificate | 02 May 2002 | |
| 225 - Change of Accounting Reference Date | 22 March 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2001 | |
| BS - Balance sheet | 10 July 2001 | |
| AUDR - Auditor's report | 10 July 2001 | |
| AUDS - Auditor's statement | 10 July 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 July 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| CERTNM - Change of name certificate | 26 January 2001 | |
| SA - Shares agreement | 14 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2000 | |
| 123 - Notice of increase in nominal capital | 26 September 2000 | |
| 123 - Notice of increase in nominal capital | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363a - Annual Return | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| RESOLUTIONS - N/A | 19 May 1999 | |
| MEM/ARTS - N/A | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| AAMD - Amended Accounts | 07 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 318 - Location of directors' service contracts | 09 September 1996 | |
| 325 - Location of register of directors' interests in shares etc | 09 September 1996 | |
| 353 - Register of members | 09 September 1996 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 123 - Notice of increase in nominal capital | 09 September 1996 | |
| 288 - N/A | 16 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 123 - Notice of increase in nominal capital | 23 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1996 | |
| 123 - Notice of increase in nominal capital | 27 March 1996 | |
| 288 - N/A | 30 January 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 January 1995 | |
| 395 - Particulars of a mortgage or charge | 07 January 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| MEM/ARTS - N/A | 30 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 28 September 1994 | |
| MEM/ARTS - N/A | 28 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
| 123 - Notice of increase in nominal capital | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 287 - Change in situation or address of Registered Office | 27 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1993 | |
| 288 - N/A | 28 January 1993 | |
| 288 - N/A | 28 January 1993 | |
| 288 - N/A | 22 January 1993 | |
| 288 - N/A | 22 January 1993 | |
| NEWINC - New incorporation documents | 12 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Us intellectual property security agreement executed outside the united kingdom over property situated there | 08 August 2012 | Fully Satisfied |
N/A |
| Debenture | 08 August 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 25 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 January 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 January 1995 | Fully Satisfied |
N/A |
| Charge over book debts | 22 December 1994 | Fully Satisfied |
N/A |
| Master agreement | 28 November 1994 | Fully Satisfied |
N/A |
