NATGRID FINANCE HOLDINGS LIMITED

Overview

Company Name	NATGRID FINANCE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03703643
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of NATGRID FINANCE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATGRID FINANCE HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATGRID FINANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NATGRID INVESTMENTS LIMITED	Feb 18, 1999	Feb 18, 1999
INTERCEDE 1404 LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for NATGRID FINANCE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NATGRID FINANCE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for NATGRID FINANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 14, 2015

4 pages

4.68

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Dec 05, 2014

Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

1 pages

TM01

Dec 05, 2014

Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

1 pages

TM01

Nov 17, 2014

Director's details changed for Fiona Louise Beaney on Sep 22, 2014

2 pages

CH01

Nov 12, 2014

Statement of capital following an allotment of shares on Oct 24, 2014

Capital: GBP 506,000,100

4 pages

SH01

Nov 12, 2014

Consolidation of shares on Oct 24, 2014

5 pages

SH02

Nov 05, 2014

legacy

1 pages

SH20

Nov 05, 2014

Statement of capital on Nov 05, 2014

Capital: GBP 1.00

4 pages

SH19

Nov 05, 2014

legacy

1 pages

CAP-SS

Nov 05, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reducing aggregate share premium account to nil 02/10/2014	RES13

Feb 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 6,000,100	SH01

Dec 11, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Dec 11, 2013

Appointment of Heather Maria Rayner as a secretary

2 pages

AP03

Sep 19, 2013

Full accounts made up to Mar 31, 2013

11 pages

Sep 10, 2013

Termination of appointment of Alexandra Lewis as a director

1 pages

TM01

Aug 19, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

7 pages

AR01

Jun 11, 2013

Director's details changed for David Charles Bonar on Jun 01, 2013

2 pages

CH01

View All Filings

Who are the officers of NATGRID FINANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Secretary	Canada Square Canary Wharf E14 5GL London 15				183574960001
BONAR, David Charles Canada Square Canary Wharf E14 5GL London 15	Mar 01, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1971-5	55893340004
FRASER, Emmanuel David Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British/Australian	1977-4	175889320001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Oct 16, 2006	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Mar 25, 1999	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 28, 1999	Mar 25, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	176888260002
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Mar 25, 1999	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BURTON, John William 33 Saint Marys Gardens SE11 4UF London	Mar 25, 1999	Mar 25, 1999	Director	33 Saint Marys Gardens SE11 4UF London		British	1965-1	68455530001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Feb 25, 2000	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Dec 20, 2002	Dec 01, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	United Kingdom	British	1959-6	67587540001
ELSEY, Dennis Henry 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	Mar 25, 1999	Feb 25, 2000	Director	7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	England	British	1945-8	12825680001
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
HOLROYD, Geoffrey 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1952-7	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	126796120001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 20, 2002	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 25, 1999	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	77114420001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Mar 25, 1999	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
PRESTON, David Anthony 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-4	147667550002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jan 28, 1999	Mar 25, 1999	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Jan 28, 1999	Mar 25, 1999	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	89071790003
WATERS, Christopher John Berglen Court 7 Branch Road Limehouse E14 7JZ London Flat 246 England United Kingdom	Sep 30, 2008	Dec 01, 2014	Director	Berglen Court 7 Branch Road Limehouse E14 7JZ London Flat 246 England United Kingdom	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Does NATGRID FINANCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 15, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2014

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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