NORTH HERTS CREDIT COMPANY LIMITED
Overview
| Company Name | NORTH HERTS CREDIT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770669 |
| 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 NORTH HERTS CREDIT COMPANY LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is NORTH HERTS CREDIT COMPANY LIMITED located?
| Registered Office Address | Schopwick Place High Street Elstree WD6 3SW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH HERTS CREDIT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYTECK LIMITED | May 14, 1999 | May 14, 1999 |
What are the latest accounts for NORTH HERTS CREDIT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for NORTH HERTS CREDIT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for NORTH HERTS CREDIT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Norman Alan Shuker on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Neil David Taylor on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 1 the Russell Centre Russell Centre, Coniston Road Flitwick Bedford MK45 1QY United Kingdom* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY United Kingdom* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * Grove House Whitehorse Street Baldock Hertfordshire SG7 6QF* on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pauline Mcgoun as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Wiggins as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of NORTH HERTS CREDIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAW, John Jeffreys | Secretary | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | British | 46792070002 | ||||||
| CLAYTOR, Anthony | Director | Fordwich Rise SG14 2DE Hertford 102 Hertfordshire Uk | England | British | 43468330003 | |||||
| DAW, John Jeffreys | Director | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | United Kingdom | British | 46792070002 | |||||
| SHUKER, Norman Alan | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 7231070003 | |||||
| TAYLOR, Neil David | Director | Pear Tree Close Lower Stondon SG16 6ND Henlow 1 Bedfordshire England | England | British | 125685610003 | |||||
| MASTERS, Robert Dennis | Secretary | Potters Green End Road, Great Barford MK44 3HD Bedford | British | 36459080003 | ||||||
| PATEL, Sushma | Secretary | 16 The Butts Station Road SG18 9PN Langford Bedfordshire A | British | 36098020001 | ||||||
| TOTAL COMPANY SECRETARIES LIMITED | Nominee Secretary | 16-18 Woodford Road E7 0HA London | 900009420001 | |||||||
| MASTERS, Robert Dennis | Director | Potters Green End Road, Great Barford MK44 3HD Bedford | England | British | 36459080003 | |||||
| MCGOUN, Pauline Joyce | Director | 52 Houseman Avenue SG8 5DW Royston Hertfordshire | England | British | 68122550001 | |||||
| WIGGINS, Gordon John | Director | 104 Church Street Deeping St James PE6 8AL Peterborough | England | British | 36772940001 | |||||
| TOTAL COMPANY FORMATIONS LIMITED | Nominee Director | 16-18 Woodford Road E7 0HA London | 900009410001 |
Does NORTH HERTS CREDIT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jul 19, 2011 Delivered On Jul 27, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank re nhcc swap collateral account. Account number 63530949. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 08, 2008 Delivered On Apr 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account(s). Barclays bank PLC re north herts credit company limited, current account account number 70570508. | ||||
Persons Entitled
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Transactions
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| First fixed charge | Created On Apr 05, 2000 Delivered On Apr 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in all hiring, leasing and hire purchase agreements (called "the deposited agreements"). The securities and the chattels comprised in the deposited agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2000 Delivered On Apr 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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