FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Overview

Company Name	FIRST NATIONAL MORTGAGE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02024169
Jurisdiction	England/Wales
Date of Creation	May 30, 1986
Date of Cessation	Sep 26, 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 FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST NATIONAL MORTGAGE CORPORATION LIMITED located?

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

What were the previous names of FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
SECURED RESIDENTIAL FUNDING PLC	Jun 16, 1988	Jun 16, 1988
HMC MORTGAGE NOTES 7 PLC	Jul 25, 1986	Jul 25, 1986
PALESTONE LIMITED	May 30, 1986	May 30, 1986

What are the latest accounts for FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 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

Dec 21, 2017

Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on Dec 21, 2017

2 pages

AD01

Dec 19, 2017

Declaration of solvency

5 pages

LIQ01

Dec 19, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2017	LRESSP

Oct 03, 2017

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

1 pages

TM01

Jul 14, 2017

Change of details for Fn Mortgages Limited as a person with significant control on Aug 22, 2016

2 pages

PSC05

Jul 11, 2017

Notification of Fn Mortgages Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 30, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Apr 26, 2017

Accounts for a dormant company made up to Nov 30, 2016

8 pages

Jan 10, 2017

Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

1 pages

TM01

Oct 19, 2016

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

2 pages

AP01

Oct 14, 2016

Termination of appointment of Bernardus Petrus Maria Van Bunnik 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 PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on Aug 23, 2016

1 pages

AD01

Jul 18, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2016	Statement of capital on Jul 18, 2016 Capital: GBP 1	SH01

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

Mar 10, 2016

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

7 pages

Dec 21, 2015

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

2 pages

CH01

Sep 18, 2015

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

1 pages

TM01

Sep 03, 2015

Annual return made up to Aug 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 1	SH01

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

View All Filings

Who are the officers of FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Samantha Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	216074420001
CHARD, Nicola Ruth 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire	Jan 05, 1996	May 27, 1998	Secretary	29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire		British		78565310001
JACOBS, Alan John Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		Jan 05, 1996	Secretary	Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		British		12263280001
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Jan 31, 2018	Secretary	Finsbury Square EC2P 2YU London 30				199400160001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	May 27, 1998	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FN SECRETARY LIMITED 53-61 College Road HA1 1FB Harrow Middlesex	Apr 10, 2003	Jul 10, 2015	Secretary	53-61 College Road HA1 1FB Harrow Middlesex				88740300002
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	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 11, 2006	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
BIRD, Richard William Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Jun 14, 2016	Sep 29, 2017	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	British	1971-3	209298590001
CAMP, Ian Nigel Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire	Jan 31, 2000	May 20, 2003	Director	Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire		British	1946-8	68571410001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Dec 14, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	73271960002
CHARD, Nicola Ruth 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire		May 13, 1994	Director	29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire		British	1960-12	78565310001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
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	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	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	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	152764360001
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	126181320001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	Oct 17, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
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	97086950001
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	92873190001
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	115390900001
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	127046380002
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 11, 1999	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MOORE, Andrew Geoffrey 1 Kingswood Road W4 5EU London	Sep 15, 2003	May 28, 2004	Director	1 Kingswood Road W4 5EU London		British	1968-1	92407170001
NUTLEY, Julian Stanley 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	Aug 11, 2006	Aug 31, 2007	Director	9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	United Kingdom	British	1968-1	136696510001
PACKE, Maxwell Gordon Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		Mar 31, 1996	Director	Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		British	1945-5	47686490002
PERRIN, Laurence Anne Renee Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Feb 16, 2015	Dec 30, 2016	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
PRIEST, David Peter 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	Mar 31, 1995	Apr 27, 1999	Director	5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	England	British	1949-6	42961460001
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Aug 11, 2006	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SHAMA, Philip Isaac 74 Grange Gardens HA5 5QF Pinner Middlesex	Apr 01, 1996	Jan 31, 2000	Director	74 Grange Gardens HA5 5QF Pinner Middlesex	England	British	1950-10	47378830001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 02, 2003	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
STORY, Ian Graham 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	Apr 10, 2003	Jul 01, 2004	Director	171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	United Kingdom	British	1963-1	75238840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST NATIONAL MORTGAGE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fn Mortgages Limited

Apr 06, 2016

Building 4

Hatters Lane

WD18 1YY Watford

PO BOX 2497

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1989335

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 FIRST NATIONAL MORTGAGE CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Nov 05, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a trust debenture dated 07/11/88
	Short particulars All of the companys right title and interest in and to all sums payable on account no 0576773 and a fixed and floating charge over the companys undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Law Trust Debenture Trust Corporation PLC
	Transactions Nov 24, 1993Registration of a charge (395) Jan 07, 2003Statement of satisfaction of a charge in full or part (403a)
Trust debenture	Created On Nov 07, 1988 Delivered On Nov 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Transfer and assignment by way of security of all the companys right, title interest and benefit present & future in and to all sums of money standing to the credit of the account no 0576773 in the name of the company maintained by lloyds bank PLC together with interest floating charge over the undertaking, property, assets and rights for the details see doc 395 ref m 281C.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Nov 24, 1988Registration of a charge Jan 07, 2003Statement of satisfaction of a charge in full or part (403a)
Trust debenture	Created On Aug 02, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Aug 11, 1988Registration of a charge

View Detailed Information on Charges

Does FIRST NATIONAL MORTGAGE CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2017	Commencement of winding up
Sep 26, 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	Dec 04, 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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