FIRST NATIONAL FINANCIAL SERVICES LIMITED

Overview

Company Name	FIRST NATIONAL FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02212609
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1988
Date of Cessation	Feb 08, 2017

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 FINANCIAL SERVICES LIMITED?

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

Where is FIRST NATIONAL FINANCIAL SERVICES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST NATIONAL FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HMC FINANCING 9 PLC	Feb 16, 1988	Feb 16, 1988
VALEFARE LIMITED	Jan 21, 1988	Jan 21, 1988

What are the latest accounts for FIRST NATIONAL FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for FIRST NATIONAL FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2017

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

2 pages

TM01

Jan 18, 2017

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

2 pages

TM01

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 29, 2015

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Dec 23, 2015

Declaration of solvency

3 pages

4.70

Sep 18, 2015

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

1 pages

TM01

Aug 20, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 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

Mar 12, 2015

Accounts for a dormant company made up to Nov 30, 2014

13 pages

Feb 27, 2015

Appointment of Mrs Laurence Anne Renee Perrin as a director on Feb 16, 2015

2 pages

AP01

Feb 09, 2015

Termination of appointment of Agnes Xavier-Phillips as a director on Feb 05, 2015

1 pages

TM01

Oct 03, 2014

Auditor's resignation

5 pages

AUD

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

Aug 13, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 1	SH01

May 09, 2014

Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director

2 pages

AP01

May 06, 2014

Full accounts made up to Nov 30, 2013

17 pages

Nov 20, 2013

Appointment of Mrs Agnes Xavier-Phillips as a director

2 pages

AP01

Oct 22, 2013

legacy

1 pages

SH20

Oct 22, 2013

legacy

1 pages

CAP-SS

Oct 22, 2013

Statement of capital on Oct 22, 2013

Capital: GBP 1

4 pages

SH19

Oct 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of FIRST NATIONAL FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 10, 2015		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				199400130001
URIA-FERNANDEZ, Manuel Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 01, 2011		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	Spanish	1968-10	162307820001
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
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 Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				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
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
COUCH, Gary Charles 35 Kildare Terrace W2 5JT London		Mar 31, 1995	Director	35 Kildare Terrace W2 5JT London		British	1956-3	52556350001
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
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	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
HEESE, Bruno 53-61 College Road Harrow HA1 1FB Middlesex	Nov 06, 2007	Jan 29, 2010	Director	53-61 College Road Harrow HA1 1FB Middlesex		British	1970-8	115371680001
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
MELLING, Michael John Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Aug 11, 2006	Oct 25, 2007	Director	Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	England	British	1959-12	170403940001
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 Dorset Street SO15 2DP Southampton No 1 Hampshire	Feb 16, 2015	Dec 30, 2016	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	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

Does FIRST NATIONAL FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of sub-charge & assignment made between the company,household mortgage corporation PLC (hmc) & hmc securities limited (securities) together the agents,hmc group PLC (the "parent") & the chargee	Created On Jan 13, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All moneys due or to become due from the issuer (a) to the agents under the management deed, (b) to barclays bank PLC ("barclays") or its permitted successors under the successor agent agreement, (c) to the trustee, any receiver appointed by the trustee and the noteholders and the holders of any coupons appertaining thereto under or pursuant to theses presents and the notes, (d) in respect of any prior ranking indebtedness and (e) to the parent, hmc and any other subsidiaries of the parent, whether under the managent deed, the subordinated loan agreement or otherwise
	Short particulars First fixed charge of all the issuers right, title, interest and benefit present and future in and to those particulars detailed under clauses (I) and (ii) as detailed on form M395,the transfer and assignment as detailed under clause (iii) (iv) and (v),the conveyance, transfer and assignment under clause (vi), the assignment under clause (vii), the fixed charge under clause (viii) and (ix), the transfer and assignment under clause (x) and (xi) and the first floating charge under clause (xii). See doc M395 for full details of the various clauses.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Trustee
	Transactions Jan 28, 1992Registration of a charge (395) Mar 14, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRST NATIONAL FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 08, 2015

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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