NHL (2) LIMITED
Overview
| Company Name | NHL (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02336875 |
| 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) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NHL (2) 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) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL (2) PLC | Jul 16, 1991 | Jul 16, 1991 |
| COLLATERALISED MORTGAGE SECURITIES (NO 14) PLC | Jul 05, 1991 | Jul 05, 1991 |
| NHL SIXTEENTH FUNDING LIMITED | Jan 19, 1989 | Jan 19, 1989 |
What are the latest accounts for NHL (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for NHL (2) 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 | ||||||||||||||
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 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 11, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||||||
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Keen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||||||
Who are the officers of NHL (2) 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 | ||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||
| 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) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subtrust & assignment | Created On Jul 15, 1991 Delivered On Jul 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the agent and/or the banks and/or any receiver (all as defined in the deed) under the terms of the loan agreement & the deed and all monies due or to become due from the company to the administrator (as defined) under the terms of the administration agreement or the deed and all monies due or to become due from the company to national home loans corporation PLC for itself on any account whatsoever under the terms of the subordinated loan agreement the nhl fee letter and the stanby facility agreement or the deed and all monies due or to become due from the company to the national mortgage bank PLC under the terms of the ccp funding agreement. | |
Short particulars The company's right, title & interest to the trust property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of sub-charge & assignment. | Created On Jul 15, 1991 Delivered On Jul 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the agent and/or the banks and/or any receiver (all as defined in the deed) under the terms of the loan agreement & the deed and all monies due or to become due from the company to the administrator (as defined) under the terms of the administration agreement or the deed and all monies due or to become due from the company to national home loans corporation PLC for itself on any account whatsoever under the terms of the subordinated loan agreement the mortgage sale agreement the nhl fee letter and the stanby facility agreement or the deed and all monies due or to become due from the company to the national mortgage bank PLC under the terms of the ccp funding agreement. | |
Short particulars All right title & interest & benefit of the company. Benefit of all securities, all insurance contracts, the secured amounts (for full details refer to dc 395 ref M314C). | ||||
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