NHL FOURTH FUNDING CORPORATION LIMITED
Overview
| Company Name | NHL FOURTH FUNDING CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02043007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NHL FOURTH FUNDING CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NHL FOURTH FUNDING CORPORATION LIMITED located?
| Registered Office Address | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHL FOURTH FUNDING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLATERALISED MORTGAGE SECURITIES (NO. 1) PLC | Jul 28, 1988 | Jul 28, 1988 |
| COLLATERALISED MORTGAGE SECURITIES (NO. 5) CORPORATION PLC | Mar 22, 1988 | Mar 22, 1988 |
| COLLATERALISED MORTGAGE SECURITIES (NO. 5) LIMITED | Feb 23, 1988 | Feb 23, 1988 |
| NHL FOURTH FUNDING LIMITED | Sep 24, 1986 | Sep 24, 1986 |
| GROOVEWAVE LIMITED | Aug 04, 1986 | Aug 04, 1986 |
What are the latest accounts for NHL FOURTH FUNDING CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NHL FOURTH FUNDING CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Statement of capital on Jun 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Grigor Gemmell as a director on Apr 30, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||||||
Director's details changed for Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of NHL FOURTH FUNDING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, John Grigor | Secretary | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands | British | 84111440004 | ||||||
| GEMMELL, John Grigor | Director | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands | United Kingdom | British | 84111440004 | |||||
| SHELTON, Richard Dominic | Director | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands | England | British | 79139430001 | |||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| CHURCH, James Victor | Director | 11 Hamblehyrst 15 Court Downs Road BR3 2LL Beckenham Kent | England | British | 40042720001 | |||||
| RAIKES, Anthony Francis | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 74100440002 | ||||||
| READ, Brian John | Director | The Gatehouse 117 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England | British | 3042230001 | |||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 |
Does NHL FOURTH FUNDING CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment | Created On Oct 31, 1988 Delivered On Nov 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or any receiver to the chargee on any account whatsoever. Under the terms of the trust deed dated 31/10/88 and this deed | |
Short particulars All the right title interest & benefit present & future in the loan agreement dated 25/10/88 and the deed of charge dated 31/10/88. see form 395 ref msy for full details. | ||||
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