NHL (2) SECURITIES LIMITED
Overview
| Company Name | NHL (2) SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02173045 |
| 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 (2) SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NHL (2) SECURITIES LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHL (2) SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL (2) SECURITIES PLC | Oct 14, 1991 | Oct 14, 1991 |
| COLLATERALISED MORTGAGE SECURITIES (ALPHA) UK PLC | Oct 12, 1990 | Oct 12, 1990 |
| COLLATERALISED MORTGAGE SECURITIES (UK) MORTGAGE FINANCE 1 LIMITED | Aug 16, 1990 | Aug 16, 1990 |
| COLLATERALISED MORTGAGE SECURITIES (NO 6) LIMITED | Dec 06, 1989 | Dec 06, 1989 |
| FINANCE FOR HOME LOANS (12) LIMITED | Dec 28, 1987 | Dec 28, 1987 |
| BUSYBETTER LIMITED | Oct 01, 1987 | Oct 01, 1987 |
What are the latest accounts for NHL (2) SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for NHL (2) SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on Dec 07, 2012 | 2 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||||||
Statement of capital on Jun 11, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 pages | AD02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 11 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 Nicholas Keen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Director's details changed for Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NHL (2) SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 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 | ||||||
| KEEN, Nicholas | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | England | British | 38891130002 | |||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| RAIKES, Anthony Francis | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 74100440002 | ||||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 | ||||||
| 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 |
Does NHL (2) SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment | Created On Mar 19, 1993 Delivered On Mar 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the various documents (all as defined) | |
Short particulars All right title interest and benefit of the mortgagor existing at the date of the deed of charge or in the future in the english mortgages to which the mortgagor is at the date of the deed of charge (for full details of charge see form 395 and contd sheets attached). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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