NOTTINGHAM CREDIT TRUST LIMITED

NOTTINGHAM CREDIT TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNOTTINGHAM CREDIT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00900002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM CREDIT TRUST LIMITED?

    • (7487) /

    Where is NOTTINGHAM CREDIT TRUST LIMITED located?

    Registered Office Address
    P.O. Box 53
    New Century House
    M60 4ES Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTTINGHAM CREDIT TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISCWELL FINANCE LIMITEDMar 07, 1967Mar 07, 1967

    What are the latest accounts for NOTTINGHAM CREDIT TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 11, 2011

    What are the latest filings for NOTTINGHAM CREDIT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2011

    Statement of capital on Sep 02, 2011

    • Capital: GBP 8,925
    SH01

    Appointment of Mr Stephen Humes as a director

    2 pagesAP01

    Termination of appointment of Martyn Hulme as a director

    1 pagesTM01

    Termination of appointment of Martyn Wates as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 11, 2011

    3 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Martyn James Wates on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 11, 2010

    3 pagesAA

    Director's details changed for Mr Martyn James Wates on May 28, 2010

    2 pagesCH01

    Appointment of Mrs Caroline Jane Sellers as a secretary

    1 pagesAP03

    Termination of appointment of Katherine Eldridge as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Accounts made up to Jan 10, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jan 12, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of NOTTINGHAM CREDIT TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    P.O. Box 53
    New Century House
    M60 4ES Manchester
    Secretary
    P.O. Box 53
    New Century House
    M60 4ES Manchester
    150559390001
    CROSSLAND, Anthony Philip James
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    Director
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United KingdomBritishAccountant125492370001
    HUMES, Stephen
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    United KingdomBritishDirector Of Food Retail Finance84087790001
    MOYNIHAN, Patrick
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    Director
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United KingdomBritishAccountant87719730001
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    Secretary
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    BritishSecretarial Administrator110230860001
    STEPHENSON, William Henry
    14 The Links
    NG18 3HW Mansfield
    Nottinghamshire
    Secretary
    14 The Links
    NG18 3HW Mansfield
    Nottinghamshire
    British1720730001
    CWS (NO 2) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    36139760001
    DOHERTY, Frank Edgar
    Thrumpton House
    NG11 0AX Thrumpton
    Nottinghamshire
    Director
    Thrumpton House
    NG11 0AX Thrumpton
    Nottinghamshire
    United KingdomBritishChief Executive1720740001
    GILL, Giles
    25 Lime Grove
    NG13 0BH Bottesford
    Nottinghamshire
    Director
    25 Lime Grove
    NG13 0BH Bottesford
    Nottinghamshire
    United KingdomBritishManaging Director Hammonds98662510001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    Director
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    EnglandBritishDeputy Chief Executive163759450001
    HULME, Martyn Alan
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    United KingdomBritishAccountant77326830003
    JACKSON, David James
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    Director
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    United KingdomBritishFinancial Controller102840001
    MAXWELL, Alan
    Westpoint Cottage
    42 School Lane
    LE7 3RT South Croxton
    Leicester
    Director
    Westpoint Cottage
    42 School Lane
    LE7 3RT South Croxton
    Leicester
    BritishGeneral Manager Cws26297780008
    STEPHENSON, William Henry
    14 The Links
    NG18 3HW Mansfield
    Nottinghamshire
    Director
    14 The Links
    NG18 3HW Mansfield
    Nottinghamshire
    BritishDirector & Co Secretary1720730001
    WATES, Martyn James
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United KingdomBritishCompany Director60114700002
    CWS (NO 1) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    Director
    New Century House
    Corporation Street
    M60 4ES Manchester
    36139970001

    Does NOTTINGHAM CREDIT TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 15, 1990
    Delivered On Oct 16, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 1990Registration of a charge
    • Jan 29, 1993Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee debenture
    Created On May 31, 1990
    Delivered On Jun 07, 1990
    Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or all or any of the other companies named therein to the charges onany account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Co-Operative Bank Public Limitedcompany as Security Trustees for the Banks
    Transactions
    • Jun 07, 1990Registration of a charge
    Charge
    Created On Sep 28, 1973
    Delivered On Oct 05, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 05, 1973Registration of a charge

    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