CIT GROUP (NFL) LIMITED
Overview
| Company Name | CIT GROUP (NFL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02608813 |
| 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 CIT GROUP (NFL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIT GROUP (NFL) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIT GROUP (NFL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYCO CAPITAL (NFL) LIMITED | Dec 10, 2001 | Dec 10, 2001 |
| NEWCOURT FINANCIAL LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| AT&T CAPITAL LIMITED | Sep 26, 1991 | Sep 26, 1991 |
| HACKREMCO (NO.693) LIMITED | May 09, 1991 | May 09, 1991 |
What are the latest accounts for CIT GROUP (NFL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CIT GROUP (NFL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2017 | 14 pages | LIQ03 | ||||||||||
Appointment of Eric Stephen Mandelbaum as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil John Sawbridge as a director on Jun 30, 2017 | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR | 2 pages | AD02 | ||||||||||
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Headley Paul as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Headley Paul on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Linda Seufert on Oct 30, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr. Neil John Sawbridge as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Dillon as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of CIT GROUP (NFL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEUFERT, Linda | Secretary | 1 Little New Street EC4A 3TR London Hill House | 190455010001 | |||||||
| MANDELBAUM, Eric Stephen | Director | 1 Little New Street EC4A 3TR London Hill House London Uk | United States | American | 236814650001 | |||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| HOUGHTON, Osbert Jonathan | Secretary | High Street RG12 1AA Bracknell Circa 2a Berkshire | British | 153815800001 | ||||||
| MCCARTHY, George Daniel | Secretary | 82 Van Doren Avenue FOREIGN Chatham New Jersey 07928 Usa | American | 16350660001 | ||||||
| PAY, David John | Secretary | Longmeadow House Dunsford EX6 7AD Exeter Devon | British | 36729190004 | ||||||
| CORTELLINI, Paul Joseph | Director | 5 Holloway Drive GU25 4SY Virginia Water Surrey | Us Citizen | 64420020001 | ||||||
| COSTELLOE, Cormac | Director | 23 Brighton Place 18 Dublin Ireland | Irish | 113254410001 | ||||||
| DAMIANI, Alvaro | Director | Circa 2a High Street RG12 1AA Bracknell Berkshire | Usa | American | 154956440001 | |||||
| DILLON, Tom | Director | 2a High Street RG12 1AA Bracknell Circa Berkshire United Kingdom | Ireland | Irish | 162097570001 | |||||
| DONKIN, Norman John | Director | Chiltern House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | England | British | 15188260001 | |||||
| DWYER, Edward Michael | Director | 10 Witherspoon Street 08889 Whitehouse Station New Jersey Usa | American | 41930160001 | ||||||
| FATUM, Arthur Lee | Director | Clifton House 62 Cranley Road Burwood Park KT12 5BS Walton On Thames Surrey | American | 63735170001 | ||||||
| GAZZARD, Roger | Director | The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon | England | British | 68971580001 | |||||
| GRICE, Dennis Allan | Director | 17 Cranley Road Burwood Park KT12 5BY Walton-On-Thames Surrey | Usa | 33638120001 | ||||||
| GUILBERT, Richard Edward | Director | 32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey | United Kingdom | British | 36941870001 | |||||
| HOUGHTON, Osbert Jonathan | Director | 2a High Street RG12 1AA Bracknell Circa Berkshire United Kingdom | Ireland | Irish | 159115010001 | |||||
| HUGHES, Michael Richard | Director | Burrows Lea Farm House Hook Lane GU5 9QQ Shere Surrey | Uk | British | 104001320001 | |||||
| INGATO, Robert Joseph | Director | 11 Sweetwood Drive 0786919 Randolph New Jersey U.S.A. | American | 51192190001 | ||||||
| JELLY, Patrick Francis | Director | 71 Saint Margarets Grove TW1 1JF Twickenham Middlesex | British | 64420220001 | ||||||
| JENKIN, Derek Ernest | Director | Westfield Road HP9 1EG Beaconsfield 1 Buckinghamshire | United Kingdom | British | 64235730002 | |||||
| KEANEY, Colin | Director | 6 Fortfield Square IRISH Terenure Dublin 6w Ireland | Irish | 122694510001 | ||||||
| KELLEHER, Terry | Director | 129 Rathdown Park Terenure IRISH Dublin 6 Ireland | Irish | 85115720001 | ||||||
| LUCAS, William | Director | 17 Dawson Place W2 4TH London | American | 31623790001 | ||||||
| LYNDE, David | Director | Alder House Laburnum Farm Close Hessay YO26 8LG York | Gbr | British | 112339870001 | |||||
| MANDELBAUM, Eric Stephen | Director | High Street Bracknell RG12 1AA Berkshire Circa 2a United Kingdom | United States | American | 236814650001 | |||||
| MCCARTHY, George Daniel | Director | 82 Van Doren Avenue FOREIGN Chatham New Jersey 07928 Usa | Usa | American | 16350660001 | |||||
| MCGREAL, Thomas Kevin | Director | 2 Tamarind Court Stone Hall Gardens W8 5UP London | Us Citizen | 68650160001 | ||||||
| MISSEN, Melvin Norman | Director | Turnpike Gate GL12 8ND Wickwar 52 South Glos | United Kingdom | British | 133905800001 | |||||
| MOREY, Ruth Ann | Director | 5 Oxford Drive Annandale New Jersey Usa | American | 34769240001 | ||||||
| OLIU JNR, Ramon | Director | 12 Terrill Drive Calfon 07830 New Jersey Usa | American | 53564470002 | ||||||
| PACK, Brian John | Director | 1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey | British | 57873690001 | ||||||
| PAUL, Christopher Headley | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | Usa | American | 171543410001 | |||||
| ROTHMAN, Irving Harold | Director | 776 Lenape Trail FOREIGN Westfield New Jersey 07090 Usa | American | 31623810001 | ||||||
| SAWBRIDGE, Neil John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 335326520001 |
Does CIT GROUP (NFL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over cash agreement | Created On Jul 31, 2009 Delivered On Aug 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0106368 0000 gbp 001 ldn see image for full details. | ||||
Persons Entitled
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Transactions
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Does CIT GROUP (NFL) 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