NSB FUNDING NO.2 LIMITED
Overview
| Company Name | NSB FUNDING NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077434 |
| 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 NSB FUNDING NO.2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NSB FUNDING NO.2 LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSB FUNDING NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEMERGE PUBLIC LIMITED COMPANY | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for NSB FUNDING NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NSB FUNDING NO.2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NSB FUNDING NO.2 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from No 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on Jul 21, 2015 | 1 pages | AD01 | ||||||||||
Appointment of David Baum as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mark J. Bentler as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Jun 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of John David Ireland as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Clark as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yu-Ho Cheung as a secretary on Jun 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yu-Ho Cheung as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2015
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John David Ireland on Jun 25, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Director's details changed for Mr Yu-Ho Cheung on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Clark on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of NSB FUNDING NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| BAUM, David | Director | Suite 300 St-Laurent 9300 Trans-Canada Hwy Quebec H4s 1k5 Canada | Canada | Canadian | 197997360001 | |||||||||
| BENTLER, Mark J., Mr. | Director | Suite 300 St-Laurent 9300 Trans-Canada Hwy Quebec H4s 1k5 Canada | Canada | Canadian | 197997370001 | |||||||||
| BOLT, Geoffrey Robert | Secretary | 37 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire | British | 16454990001 | ||||||||||
| CHEUNG, Yu-Ho | Secretary | St. Marys Close Wheatley OX33 1YP Oxford 48 England | British | 129862370001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BECKETT, Nikaila Susan | Director | The Old Manor DT2 8TQ Dorchester Dorset | United Kingdom | British | 125142900001 | |||||||||
| BOLT, Geoffrey Robert | Director | 37 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire | England | British | 16454990001 | |||||||||
| BRIMS, John Charles Roy | Director | Four Seasons Hillfoot, Bucklebury RG7 6PG Reading Berkshire | England | British | 72118430001 | |||||||||
| CHEUNG, Yu-Ho, Mr. | Director | St. Marys Close Wheatley OX33 1YP Oxford 48 England | England | British | 129862370004 | |||||||||
| CLARK, Richard John | Director | The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire Uk | England | British | 91263440002 | |||||||||
| DEASY, Patrick | Director | Flat B 47 Hartham Road N7 9JJ London | British | 61686750001 | ||||||||||
| FRAZER, Virginia May | Director | Branksomewood Road GU51 4JY Fleet Branksome House Hampshire | British | 129779470001 | ||||||||||
| IRELAND, John David | Director | Patterson Road 78733 Austin 1380 Texas Usa | United States | American | 129773050002 | |||||||||
| MITCHELL, Stuart Roger | Director | 60 William Hunt Mansions Somerville Avenue SW13 8HT London | New Zealand | 1447530003 | ||||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does NSB FUNDING NO.2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2002 Delivered On Dec 04, 2002 | Satisfied | 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