FIRST NATIONAL GROUP LIMITED
Overview
| Company Name | FIRST NATIONAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01929340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST NATIONAL GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST NATIONAL GROUP LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSEHOLD MORTGAGE CORPORATION PLC | Aug 13, 1985 | Aug 13, 1985 |
| TRUSHELFCO (NO. 828) LIMITED | Jul 09, 1985 | Jul 09, 1985 |
What are the latest accounts for FIRST NATIONAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for FIRST NATIONAL GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST NATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 27, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Nov 30, 2013 | 16 pages | AA | ||||||||||||||
Appointment of Mrs Agnes Xavier-Phillips as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Berry as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Steven Mark Pickering on Dec 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Steven Mark Pickering on Jul 08, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Duncan Gee Berry on Jul 08, 2013 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 24, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FIRST NATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| CHARD, Nicola Ruth | Secretary | 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire | British | 78565310001 | ||||||
| JACOBS, Alan John | Secretary | Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire | British | 12263280001 | ||||||
| VARLEY, Tracey Elizabeth | Secretary | 50 Woodfield Crescent W5 1PB London | British | 110323670001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BARKSHIRE, Robert Renny St John | Director | Hazelhurst Farm Three Leg Cross TN5 7LF Ticehurst East Sussex | British | 8763170001 | ||||||
| BARTHOLOMEUSZ, Michael Allan | Director | Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire | England | British | 23154870003 | |||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CRAIG, David John Alastair | Director | 5 Grafton Square SW4 London | British | 36564910001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DEMPSEY, Patrick James | Director | Wytch Farm 33 Smitham Bottom Lane CR8 3DE Purley Surrey | British | 1997910001 | ||||||
| DUNCAN, George | Director | 30 Walton Street SW3 1RE London | British | 3436300001 | ||||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 25941180001 | ||||||
| HARRISON, Fred Brian | Director | 11 Hillcrest King Harry Lane AL3 4AT St Albans Hertfordshire | United Kingdom | British | 4353620001 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HAYHOW, John Robert Davy | Director | 36 Holbrook Lane BR7 6PF Chislehurst Kent | United Kingdom | British | 3890160001 | |||||
| HOLE, Jonathan Graham | Director | 8 Draytons View Greenham RG19 8SA Newbury Berkshire | British | 92873190001 | ||||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HOWELL, Ronald Charles George | Director | Henley House 6 Redlands Place Evendons Lane RG41 4ED Wokingham Berkshire | England | British | 75050310001 | |||||
| HUNKIN, Ricky David | Director | 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire | British | 115390900001 | ||||||
| HUTCHISON, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | 36372610001 | ||||||
| INGRAM, Timothy Charles William | Director | 6 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 213011270001 | |||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| KNIGHTON, Robert Frank | Director | 26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire | British | 52774750002 | ||||||
| MARTIN, Ralph Kim | Director | 7 Kingsley Way Hampstead Garden Suburb N2 0EH London | British | 34681920001 | ||||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 |
Does FIRST NATIONAL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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