NATWEST FINANCE LIMITED
Overview
| Company Name | NATWEST FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00839590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NATWEST FINANCE LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY NATWEST LIMITED | Dec 31, 1991 | Dec 31, 1991 |
| NATWEST INVESTMENT BANK LIMITED | Jun 16, 1986 | Jun 16, 1986 |
| COUNTY BANK LIMTED | Mar 03, 1965 | Mar 03, 1965 |
What are the latest accounts for NATWEST FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NATWEST FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2018 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 09, 2017 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2014 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Statement of capital on Apr 02, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of NATWEST FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 166757310001 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| CAMERON, Lindsey Helen | Secretary | The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1 | Other | 132335590001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164147590001 | |||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| BARCLAY, David Martin | Director | Orama House 263 Sheen Lane SW14 8RN East Sheen London | England | British | 89829180001 | |||||||||
| CAMPBELL, Hew | Director | High Lodge Nemphlar Moor Road ML8 5NJ Crossford Lanarkshire | British | 1416100010 | ||||||||||
| CHESTER, James Snowden | Director | Finmere 4 Parklands RH8 9DP Oxted Surrey | British | 44827900001 | ||||||||||
| CHURCHMAN, Keith Howard | Director | Raywood High Street Hemingford Abbots PE18 9AE Huntingdon Cambridgeshire | British | 46189390001 | ||||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DRURY, John William | Director | Butlers Wharf Shad Thames SE1 2NJ London | Australian | 78506070001 | ||||||||||
| HAIGH, David William | Director | Well House Hook Heath Road GU22 0LF Woking Surrey | British | 15163170001 | ||||||||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | 92378040002 | |||||||||
| HOWLAND-JACKSON, John David | Director | Flat 2 4 Tedworth Square SW3 4DY London | British | 34051640007 | ||||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 154943750001 | |||||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | 34423910002 | |||||||||
| LITTLER, James Geoffrey, Sir | Director | 5 Earls Court Gardens SW5 0TD London | British | 34072580001 | ||||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||||||
| MACPHERSON, Donald Charles, Mr. | Director | Campden Hill Square W8 7JY London 28 | United Kingdom | British | 7870830001 | |||||||||
| MCCANN, Christopher Conor | Director | Sydney House 10 Lonsdale Square N1 1EN London | United Kingdom | British | 63996830001 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | 1019950005 | ||||||||||
| MOORE, Anthony Roger | Director | 20 Prince Edward Mansions W2 4WA London | British | 30629120001 | ||||||||||
| MOORE, Stephen Robert | Director | Cherry Orchard Church Path Great Amwell SG12 9RB Ware Herts | British | 73933470001 | ||||||||||
| NICHOLLS, Mark Patrick | Director | 14 Lansdowne Crescent W11 2NJ London | United Kingdom | British | 52311220001 | |||||||||
| NORBURY, Robert Leslie | Director | Flat 11 72 Eaton Square SW1W 9AS London | United Kingdom | British | 71353900004 | |||||||||
| OWEN, John Martin, Doctor | Director | 1 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent | United Kingdom | 56523030001 | ||||||||||
| REDMAN, Creighton Thomas | Director | Woodside Cottage High Street Green GU8 4XY Chiddingfold Surrey | British | 36599720001 | ||||||||||
| SHAW, David Robert | Director | 31 Ranelagh House Elystan Place SW3 3LD London | British | 8242580001 | ||||||||||
| SHAW, David Robert | Director | 31 Ranelagh House Elystan Place SW3 3LD London | British | 8242580001 |
Who are the persons with significant control of NATWEST FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 3UR London 135 London England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NATWEST FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NATWEST FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Apr 16, 1985 Delivered On Apr 18, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All collateral including in particular cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of the bank for details see doc M230. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 05, 1984 Delivered On Jul 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement | |
Short particulars L/H property on the N. side of grosvenor sq & the W. side of duke st & the S. side of gedge yard. Westminster & all buildings & fixtures fixed plant & machinery (inc trade) & goodwill attached to "the london marriot hotel" formerly the "europa hotel" nos 10-13 grosvenor sq & 84 duke st. See doc m 229. | ||||
Persons Entitled
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Transactions
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Does NATWEST FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0