ROYAL MAIL FINANCE (NO.2) LIMITED

Overview

Company Name	ROYAL MAIL FINANCE (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02360186
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1989
Date of Cessation	Jun 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROYAL MAIL FINANCE (NO.2) LIMITED?

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

Where is ROYAL MAIL FINANCE (NO.2) LIMITED located?

Registered Office Address	100 Victoria Embankment EC4Y 0HQ London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL MAIL FINANCE (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
CONSIGNIA FINANCE (NO.2) LIMITED	Mar 26, 2001	Mar 26, 2001
POST OFFICE FINANCE (NO. 2) LIMITED	Jul 20, 1989	Jul 20, 1989
TRUSHELFCO (NO. 1412) LIMITED	Mar 13, 1989	Mar 13, 1989

What are the latest accounts for ROYAL MAIL FINANCE (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2017

What are the latest filings for ROYAL MAIL FINANCE (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 13, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 20, 2018

Declaration of solvency

5 pages

LIQ01

Mar 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2018	LRESSP

Feb 08, 2018

legacy

1 pages

SH20

Feb 08, 2018

Statement of capital on Feb 08, 2018

Capital: GBP 1

5 pages

SH19

Feb 08, 2018

legacy

1 pages

CAP-SS

Feb 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 19, 2017

Confirmation statement made on Jun 03, 2017 with updates

5 pages

CS01

Jun 01, 2017

Accounts for a dormant company made up to Mar 26, 2017

5 pages

Apr 19, 2017

Termination of appointment of Jonathan Varley Millidge as a secretary on Mar 21, 2017

1 pages

TM02

Apr 19, 2017

Termination of appointment of Michael John Jeavons as a director on Mar 21, 2017

1 pages

TM01

Apr 19, 2017

Termination of appointment of Lindsay Elisabeth Leteve as a director on Mar 21, 2017

1 pages

TM01

Apr 19, 2017

Appointment of Mrs Kulbinder Kaur Dosanjh as a director on Mar 21, 2017

2 pages

AP01

Apr 19, 2017

Appointment of Ms Nicola Carroll as a director on Mar 21, 2017

2 pages

AP01

Apr 19, 2017

Appointment of Ms Nicola Carroll as a secretary on Mar 21, 2017

2 pages

AP03

Apr 11, 2017

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2016

Accounts for a dormant company made up to Mar 27, 2016

5 pages

Jun 09, 2016

Annual return made up to Jun 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

Dec 15, 2015

Accounts for a dormant company made up to Mar 29, 2015

5 pages

Oct 27, 2015

Appointment of Mrs Lindsay Elisabeth Leteve as a director on Sep 23, 2015

2 pages

AP01

Oct 05, 2015

Termination of appointment of Matthew Saul Rose as a director on Sep 30, 2015

1 pages

TM01

Jun 30, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 100	SH01

Oct 13, 2014

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

5 pages

View All Filings

Who are the officers of ROYAL MAIL FINANCE (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Nicola Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Mar 21, 2017		Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom				229568420001
CARROLL, Nicola Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Mar 21, 2017		Director	Victoria Embankment EC4Y 0HQ London 100 United Kingdom	United Kingdom	British	1959-12	278861170001
DOSANJH, Kulbinder Kaur Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Mar 21, 2017		Director	Victoria Embankment EC4Y 0HQ London 100 United Kingdom	United Kingdom	British	1972-11	231199720001
ADAMS, Richard Clive 48 Overton Drive Wanstead E11 2NJ London	Sep 12, 1997	Oct 22, 1999	Secretary	48 Overton Drive Wanstead E11 2NJ London		British		90113180001
EVANS, Jonathan Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	Oct 22, 1999	May 27, 2010	Secretary	Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire		British		66906610001
MACDONALD, Morag Somerville 15 The Drive BR6 9AR Orpington Kent		Sep 11, 1994	Secretary	Somerville 15 The Drive BR6 9AR Orpington Kent		British		1520600001
MILLIDGE, Jonathan Varley Victoria Embankment EC4Y 0HQ London 100	May 27, 2010	Mar 21, 2017	Secretary	Victoria Embankment EC4Y 0HQ London 100		British		151708780001
OSMOND, Richard George 10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire	Oct 30, 1995	Sep 12, 1997	Secretary	10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire		British		56187060001
SAVILL, David Plester Flat 1 127 Beaufort Street SW3 6BS London	Sep 12, 1994	Oct 30, 1995	Secretary	Flat 1 127 Beaufort Street SW3 6BS London		British		40312320001
ADAMS, Richard Clive 48 Overton Drive Wanstead E11 2NJ London	Mar 09, 1992	Oct 22, 1999	Director	48 Overton Drive Wanstead E11 2NJ London	United Kingdom	British	1945-6	90113180001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Feb 01, 2001	Dec 31, 2005	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CLOSE, Richard Charles Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		Apr 06, 2000	Director	Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		British	1949-9	1882540002
DUNCAN, Ian Barnet The Warren 79 North End Meldreth SG8 6NU Royston	Nov 09, 2006	Jun 15, 2010	Director	The Warren 79 North End Meldreth SG8 6NU Royston	United Kingdom	British	1961-3	155565020002
DURRANT, Roger Raymond 90 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Apr 06, 2000	Apr 30, 2010	Director	90 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire		British	1949-5	67016380001
JEAVONS, Michael John Victoria Embankment EC4Y 0HQ London 100	Jun 28, 2010	Mar 21, 2017	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1969-3	139112750001
LETEVE, Lindsay Elisabeth Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Sep 23, 2015	Mar 21, 2017	Director	Victoria Embankment EC4Y 0HQ London 100 United Kingdom	United Kingdom	British	1962-6	202170630001
ROBERTS, Anthony John Bracken 10 Courtney Place KT11 2BE Cobham Surrey		Dec 30, 2002	Director	Bracken 10 Courtney Place KT11 2BE Cobham Surrey	United Kingdom	British	1944-9	1520620002
ROSE, Matthew Saul Victoria Embankment EC4Y 0HQ London 100	Mar 15, 2010	Sep 30, 2015	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1968-5	132874250001
SCHINELLA, Frank Yockley End House 74 The Mault Way GU15 1QF Camberley Surrey	Feb 08, 2006	Nov 09, 2006	Director	Yockley End House 74 The Mault Way GU15 1QF Camberley Surrey		Australian	1961-5	100045210001
TABOR, Roger Martin 7 Blenheim Close Oxhey WD19 4QN Watford Hertfordshire		Jan 31, 1992	Director	7 Blenheim Close Oxhey WD19 4QN Watford Hertfordshire		British	1945-7	82770470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL MAIL FINANCE (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Mail Group Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0HQ London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4138203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROYAL MAIL FINANCE (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2018	Commencement of winding up
Jun 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 28, 2018
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 28, 2018

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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