NHL SECOND FUNDING CORPORATION LIMITED
Overview
| Company Name | NHL SECOND FUNDING CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02047008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NHL SECOND FUNDING CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NHL SECOND FUNDING CORPORATION LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHL SECOND FUNDING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL SECOND FUNDING LIMITED | Sep 24, 1986 | Sep 24, 1986 |
| FRONTMATCH LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for NHL SECOND FUNDING CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NHL SECOND FUNDING CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Graham Allen on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Pandora Sharp as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gemmell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Keen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Woodman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Who are the officers of NHL SECOND FUNDING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 79139430001 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| SHARP, Pandora | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 189058730001 | |||||||
| 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 | |||||
| HALL, Penelope Jane Rosemary | Director | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| READ, Brian John | Director | The Gatehouse 117 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England | British | 3042230001 | |||||
| SAFFERY, John Robert | Director | 46 Amesbury Road Moseley B13 8LE Birmingham West Midlands | British | 2013700001 | ||||||
| SHORTHOUSE, Peter Ralph | Director | 1 Tudor Close Woking GU22 7BN Surrey | British | 33070000001 | ||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 |
Who are the persons with significant control of NHL SECOND FUNDING CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NHL SECOND FUNDING CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment | Created On Oct 08, 1987 Delivered On Oct 28, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chase manhattan bank,N.A.acting as trustee for the other companies (as defined) under the charge,the trust deed dated 8 october 1987 and the notes (as defined and on any account whatsoever | |
Short particulars All the mortgagor's right title interest and benefit in the first legal mortgages and all principal sums,interest and costs secured thereby having at 8 october 1987 an outstanding aggregate principal amount of £111,018,650 acquired by the mortgagor from nhl pursuant to the mortgage sale agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NHL SECOND FUNDING CORPORATION 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