NHFA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNHFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04620891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NHFA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NHFA LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of NHFA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILBURY 265 LIMITEDDec 18, 2002Dec 18, 2002

    What are the latest accounts for NHFA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NHFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from St Leonards House Mill Street, Eynsham Oxford Oxfordshire OX29 4JX on Sep 17, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2013

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Apr 22, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Andrew Cheesewright as a director on Mar 31, 2012

    1 pagesTM01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    pagesANNOTATION

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    22 pagesAA

    Appointment of Kate Elizabeth Hudson as a secretary

    2 pagesAP03

    Termination of appointment of Michelle Edmends as a secretary

    1 pagesTM02

    Termination of appointment of Brendan Cook as a director

    1 pagesTM01

    Termination of appointment of Affordable Fd as a director

    1 pagesTM01

    Termination of appointment of Dennis Smith as a director

    1 pagesTM01

    Termination of appointment of William Steele as a director

    1 pagesTM01

    Who are the officers of NHFA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Kate Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    153157370001
    COKE, David John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomBritishBank Manager110991750001
    WELLS, David Laren
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    EnglandBritishBanker117823980001
    EDMENDS, Michelle Helen
    Level 14
    8 Canada Square
    E14 5HQ London
    Hsbc
    United Kingdom
    Secretary
    Level 14
    8 Canada Square
    E14 5HQ London
    Hsbc
    United Kingdom
    146758150001
    FOSTER, Ian
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    Secretary
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    British77853110001
    HARVEY, Peter James
    82 Frankfurt Road
    SE24 9NY London
    Secretary
    82 Frankfurt Road
    SE24 9NY London
    Other67026460002
    MCQUILLAN, Pauline Louise
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Other134030790001
    SPIERS, Philip Leslie
    114 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    Secretary
    114 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    BritishAccountant & Financial Adviser28754610001
    TAYLOR, Kevin Rohan
    3 Oval Road
    CR0 6BG Croydon
    Secretary
    3 Oval Road
    CR0 6BG Croydon
    Other126795710001
    AFFORDABLE FD LIMITED
    Field View Main Street
    Farthingstone
    NN12 8EZ Towcester
    Northamptonshire
    Secretary
    Field View Main Street
    Farthingstone
    NN12 8EZ Towcester
    Northamptonshire
    100460550001
    BARKER, Richard Conrad
    2 Park Court
    Park Lane
    WF7 6EE North Featherstone
    West Yorkshire
    Director
    2 Park Court
    Park Lane
    WF7 6EE North Featherstone
    West Yorkshire
    United KingdomBritishCompany Director192773720001
    CHEESEWRIGHT, Andrew
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomBritishChartered Accountant93959830001
    COOK, Brendan Alistair
    2 Cliveden Road
    CH4 8DR Chester
    Cheshire
    Director
    2 Cliveden Road
    CH4 8DR Chester
    Cheshire
    United KingdomBritishBanking Executive102262670002
    FISHER, Peter Edward Paul
    Freemans Close
    West End
    OX7 6YL Kingham
    Oxfordshire
    Director
    Freemans Close
    West End
    OX7 6YL Kingham
    Oxfordshire
    United KingdomBritishFinancial Adviser35759400004
    FISHMAN, Alan Seymour
    1 The Sycamores
    WD7 7LJ Radlett
    Hertfordshire
    Director
    1 The Sycamores
    WD7 7LJ Radlett
    Hertfordshire
    BritishActuary106998710001
    GRAHAMSLAW, Anne Elizabeth
    Ewerby Waithe Farmhouse
    Ewerby Thorpe
    NG34 9PR Sleaford
    Lincolnshire
    Director
    Ewerby Waithe Farmhouse
    Ewerby Thorpe
    NG34 9PR Sleaford
    Lincolnshire
    United KingdomBritishDirector Of Fundraising71278540003
    HAMBLETON, Jonathan Lee
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    Director
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    United KingdomBritishSolicitor53271120002
    JONES, Richard Philip
    8 Larpent Avenue
    Putney
    SW15 6UP London
    Director
    8 Larpent Avenue
    Putney
    SW15 6UP London
    BritishCompany Director118700660001
    KERSLEY, Colin Martin
    3 Longlands Place
    WU15 3PZ Abbots Bromley
    Staffordshire
    Director
    3 Longlands Place
    WU15 3PZ Abbots Bromley
    Staffordshire
    EnglandBritishCompany Director207533880001
    LAKE, Charles Michael
    30 Waverley Drive
    GU15 2DP Camberley
    Surrey
    Director
    30 Waverley Drive
    GU15 2DP Camberley
    Surrey
    United KingdomBritishCompany Director50441660001
    REID, Richard Andrew
    1a Spicer Street
    AL3 4PH St Albans
    Director
    1a Spicer Street
    AL3 4PH St Albans
    BritishCompany Director125013700001
    ROBERTS, Diana
    Southfield Rise
    GL53 9LJ Cheltenham
    8
    Gloucestershire
    Director
    Southfield Rise
    GL53 9LJ Cheltenham
    8
    Gloucestershire
    EnglandBritishCompany Director82024090002
    SCHNOR, Christen
    Wellesley House
    Sloane Square
    SW1W 8AL London
    Flat 10
    United Kingdom
    Director
    Wellesley House
    Sloane Square
    SW1W 8AL London
    Flat 10
    United Kingdom
    BritishInsurance Manager122813770002
    SMITH, Dennis Jack
    Gainsborough House
    Glendale Park, Hitches Lane
    GU51 5JL Fleet
    Hants
    Director
    Gainsborough House
    Glendale Park, Hitches Lane
    GU51 5JL Fleet
    Hants
    EnglandBritishCompany Director125462200001
    SPIERS, Philip Leslie
    114 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    Director
    114 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    BritishAccountant & Financial Adviser28754610001
    STEELE, William Murray Black
    38a Green End
    Renhold
    MK41 0LJ Bedford
    Bedfordshire
    Director
    38a Green End
    Renhold
    MK41 0LJ Bedford
    Bedfordshire
    EnglandBritishLecturer21544890003
    TROOP, Steven Geoffrey
    31 Esher Park Avenue
    KT10 9NX Esher
    Surrey
    Director
    31 Esher Park Avenue
    KT10 9NX Esher
    Surrey
    United KingdomBritishBank Executive106166760001
    TYLER, Nicholas Robert
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    Director
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    EnglandBritishFinancial Adviser28205830003
    AFFORDABLE FD
    Field View
    Main Street
    NN12 8EZ Farthingstone
    Northamptonshire
    Director
    Field View
    Main Street
    NN12 8EZ Farthingstone
    Northamptonshire
    98913590001

    Does NHFA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2013Commencement of winding up
    Mar 09, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London

    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