NOTTINGHAM CREDIT TRUST LIMITED
Overview
Company Name | NOTTINGHAM CREDIT TRUST LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00900002 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of NOTTINGHAM CREDIT TRUST LIMITED?
Company Name | From | Until |
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DISCWELL FINANCE LIMITED | Mar 07, 1967 | Mar 07, 1967 |
What are the latest accounts for NOTTINGHAM CREDIT TRUST LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 11, 2011 |
What are the latest filings for NOTTINGHAM CREDIT TRUST LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Humes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Hulme as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Wates as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martyn James Wates on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Moynihan on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Martyn James Wates on May 28, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 10, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 12, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of NOTTINGHAM CREDIT TRUST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SELLERS, Caroline Jane | Secretary | P.O. Box 53 New Century House M60 4ES Manchester | 150559390001 | |||||||
CROSSLAND, Anthony Philip James | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | Accountant | 125492370001 | ||||
HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Director Of Food Retail Finance | 84087790001 | ||||
MOYNIHAN, Patrick | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | Accountant | 87719730001 | ||||
ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | Secretarial Administrator | 110230860001 | |||||
STEPHENSON, William Henry | Secretary | 14 The Links NG18 3HW Mansfield Nottinghamshire | British | 1720730001 | ||||||
CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||
DOHERTY, Frank Edgar | Director | Thrumpton House NG11 0AX Thrumpton Nottinghamshire | United Kingdom | British | Chief Executive | 1720740001 | ||||
GILL, Giles | Director | 25 Lime Grove NG13 0BH Bottesford Nottinghamshire | United Kingdom | British | Managing Director Hammonds | 98662510001 | ||||
HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Deputy Chief Executive | 163759450001 | ||||
HULME, Martyn Alan | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Accountant | 77326830003 | ||||
JACKSON, David James | Director | 82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire | United Kingdom | British | Financial Controller | 102840001 | ||||
MAXWELL, Alan | Director | Westpoint Cottage 42 School Lane LE7 3RT South Croxton Leicester | British | General Manager Cws | 26297780008 | |||||
STEPHENSON, William Henry | Director | 14 The Links NG18 3HW Mansfield Nottinghamshire | British | Director & Co Secretary | 1720730001 | |||||
WATES, Martyn James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | Company Director | 60114700002 | ||||
CWS (NO 1) LIMITED | Director | New Century House Corporation Street M60 4ES Manchester | 36139970001 |
Does NOTTINGHAM CREDIT TRUST LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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