FNCB LIMITED

Overview

Company Name	FNCB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00383994
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1943
Date of Cessation	May 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FNCB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FNCB LIMITED located?

Registered Office Address	30 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of FNCB LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NATIONAL COMMERCIAL BANK PLC	May 03, 1988	May 03, 1988
TCB LIMITED HERBERT SMITH	Dec 31, 1981	Dec 31, 1981
TWENTIETH CENTURY BANKING CORPORATION LIMITED	Nov 22, 1943	Nov 22, 1943

What are the latest accounts for FNCB LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for FNCB LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2020

Bona Vacantia disclaimer

1 pages

BONA

May 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 13, 2018

Termination of appointment of Kalpna Shah as a secretary on Jan 31, 2018

2 pages

TM02

Oct 10, 2017

Termination of appointment of Richard William Bird as a director on Sep 29, 2017

2 pages

TM01

Apr 05, 2017

Registered office address changed from , PO Box 2497 Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom to 30 30 Finsbury Square London EC2P 2YU on Apr 05, 2017

2 pages

AD01

Apr 04, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2017	LRESSP

Apr 04, 2017

Declaration of solvency

3 pages

4.70

Feb 24, 2017

Confirmation statement made on Feb 22, 2017 with updates

6 pages

CS01

Oct 19, 2016

Appointment of Miss Samantha Jones as a director on Oct 10, 2016

2 pages

AP01

Oct 11, 2016

Termination of appointment of Robert Henry King as a director on Oct 01, 2016

1 pages

TM01

Aug 23, 2016

Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF to 30 30 Finsbury Square London EC2P 2YU on Aug 23, 2016

1 pages

AD01

Jun 24, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Jun 07, 2016

Accounts for a dormant company made up to Nov 30, 2015

8 pages

Feb 26, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Oct 05, 2015

Appointment of Mr Robert Henry King as a director on Sep 30, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Mar 31, 2015

Accounts for a dormant company made up to Nov 30, 2014

11 pages

Mar 02, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of FNCB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Samantha 30 Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	30 Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	Director	216074420001
CARRICK, Michael John 11 Ghyll Crescent RH13 6BG Horsham West Sussex		Sep 30, 1998	Secretary	11 Ghyll Crescent RH13 6BG Horsham West Sussex		Other			5697130001
SHAH, Kalpna 30 Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Jan 31, 2018	Secretary	30 Finsbury Square EC2P 2YU London 30					199400180001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Sep 30, 1998	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom					88740300002
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	Jul 26, 1993	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	Accountant	23154870003
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 28, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	Chief Financial Officer	98453650001
BERG, Richard John Marshallwick Lodge Marshallwick Lane AL1 4UZ St Albans Herts		Oct 31, 1992	Director	Marshallwick Lodge Marshallwick Lane AL1 4UZ St Albans Herts		British	1937-7	Bank Official	49065300001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 11, 2006	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	Chief Executive Officer	107695600022
BIRD, Richard William 30 Finsbury Square EC2P 2YU London 30	Jun 14, 2016	Sep 29, 2017	Director	30 Finsbury Square EC2P 2YU London 30	United Kingdom	British	1971-3	Chartered Accountant	209298590001
BURGESS, Alan The Spinney Bramlands Lane Woodmancote BN5 9TG Henfield West Sussex		Apr 30, 1995	Director	The Spinney Bramlands Lane Woodmancote BN5 9TG Henfield West Sussex		British	1936-6	Banker	9186770001
CARRICK, Michael John 11 Ghyll Crescent RH13 6BG Horsham West Sussex		Sep 30, 1998	Director	11 Ghyll Crescent RH13 6BG Horsham West Sussex		Other	1944-1	Chartered Secretary	5697130001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Oct 03, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	Legal Director	73271960002
CRACKNELL, George Duncton Buckmans Stane Street Five Oaks RH14 9BA Billingshurst West Sussex	Nov 22, 1993	Apr 30, 1997	Director	Buckmans Stane Street Five Oaks RH14 9BA Billingshurst West Sussex		British	1933-7	Banker	34377450001
DALWOOD, Keith Lionel 39 Links Side EN2 7QZ Enfield Middlesex		Dec 31, 1993	Director	39 Links Side EN2 7QZ Enfield Middlesex		British	1933-11	Chartered Accountant	5697160001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	Solicitor	131081660001
ELLIOTT, Antony William Hambleton Lincoln Road SL9 9TQ Chalfont St Peter Buckinghamshire	Nov 28, 1995	May 23, 1997	Director	Hambleton Lincoln Road SL9 9TQ Chalfont St Peter Buckinghamshire	United Kingdom	British	1959-6	Banker	60219770001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	Company Director	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	Chief Operating Officer	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	Legal & Compliance Director	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	Company Director	152764360001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	May 23, 1997	Feb 01, 1999	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	Company Director	25753480001
GIGANTIELLO, Giacomo Flat 2 Ground Floor 45 Montagu Square W1H 2LN London	Aug 11, 2006	Feb 22, 2008	Director	Flat 2 Ground Floor 45 Montagu Square W1H 2LN London		Italian	1971-2	Sales Director	126181320001
GILLETT, Brian Douglas 22 Radinden Manor Road BN3 6NU Hove East Sussex		Sep 30, 1998	Director	22 Radinden Manor Road BN3 6NU Hove East Sussex	England	British	1942-3	Banker	43134120001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	May 21, 2009	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	Chief Risk Officer	138244630002
HACKNEY, Michael Anthony Stratton Audley Hall Bicester Road, Stratton Audley OX27 9BS Bicester Oxfordshire	May 24, 1993	Oct 09, 1996	Director	Stratton Audley Hall Bicester Road, Stratton Audley OX27 9BS Bicester Oxfordshire	United Kingdom	British	1950-11	Bank Official	86014980001
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	Sales & Marketing Director	97086950001
HEESE, Bruno 53-61 College Road Harrow HA1 1FB Middlesex	Nov 06, 2007	Jan 29, 2010	Director	53-61 College Road Harrow HA1 1FB Middlesex		British	1970-8	Sales Director	115371680001
HOLE, Jonathan Graham 8 Draytons View Greenham RG19 8SA Newbury Berkshire	Sep 15, 2003	Aug 11, 2006	Director	8 Draytons View Greenham RG19 8SA Newbury Berkshire		British	1962-4	Director	92873190001
HONEYWILL, Christopher Godfrey 23 Carleton Avenue SM6 9LW Wallington Surrey	Nov 28, 1995	Sep 30, 1998	Director	23 Carleton Avenue SM6 9LW Wallington Surrey	England	British	1951-3	Chartered Surveyor	38289630001
HORLOCK, Keith William Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	Jul 18, 1996	Feb 28, 2002	Director	Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	England	British	1946-6	Company Director	7212390002
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	Chief Risk Officer	115390900001
INGRAM, Timothy Charles William 6 Ranelagh Avenue SW6 3PJ London	Jul 20, 1992	Feb 28, 2002	Director	6 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1947-6	Banker	213011270001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	Chief Financial Officer	127046380002
KAMIEL, Josef Ingo 66 Cranbourne Gardens NW11 0JD London		May 31, 1994	Director	66 Cranbourne Gardens NW11 0JD London		British	1931-11	Company Director	5697180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FNCB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Money Home Finance Limited

Apr 06, 2016

Hatters Lane

2497

WD18 8YF Watford

Building 4

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	592986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FNCB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Sep 02, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising by virtue of their appointment as administrative receivers of cambridge trust PLC
	Short particulars The sum of £3 million deposited or paid by the company or at its order to the credit of account number 27080657 with first national bank PLC. See the mortgage charge document for full details.
	Persons Entitled John Dennis Cross and Stephen Strickland James
	Transactions Sep 04, 1997Registration of a charge (395) Jun 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FNCB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2017	Commencement of winding up
May 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 14, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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