NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
Overview
| Company Name | NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06688145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED?
- (7487) /
Where is NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED located?
| Registered Office Address | Fifth Floor 100 Wood Street EC2V 7EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) 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 Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Kenneth Bowden on Aug 09, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for L.D.C. Corporate Director No. 2 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for L.D.C. Corporate Director No. 1 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Ian Kenneth Bowden on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor |
| 128993890001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 60954730002 | |||||||||
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 132979210001 | ||||||||||
| L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 132979220001 |
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