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NORTHERN & SHELL FINANCING NO.2 LIMITED

NORTHERN & SHELL FINANCING NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHERN & SHELL FINANCING NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07100894
    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 NORTHERN & SHELL FINANCING NO.2 LIMITED?

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

    Where is NORTHERN & SHELL FINANCING NO.2 LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE Holborn
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN & SHELL FINANCING NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NORTHERN & SHELL FINANCING NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from The Northern & Shell Building Number 10, Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on Jan 09, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert Sanderson on Jul 08, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 03, 2013

    • Capital: GBP 10,002
    		4 pagesSH01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robert Sanderson on Dec 10, 2012

    		2 pagesCH01

    Director's details changed for Mr Martin Stephen Ellice on Dec 10, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Martin Stephen Ellice on Dec 10, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTHERN & SHELL FINANCING NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLICE, Martin Stephen
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		Director
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		EnglandBritishGroup Joint Managing Director153564420001
    SANDERSON, Robert
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		Director
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		United KingdomBritishGroup Joint Managing Director106663370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN & SHELL FINANCING NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Desmond
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		Apr 06, 2016
    Bedford Row
    WC1R 4HE Holborn
    26-28
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Northern & Shell Group Limited
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		Apr 06, 2016
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02783131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHERN & SHELL FINANCING NO.2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2020Dissolved on
    Dec 06, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    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.
    • license: CC0