GOVERNOR FINANCE NOMINEES LIMITED
Overview
| Company Name | GOVERNOR FINANCE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07460862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOVERNOR FINANCE NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOVERNOR FINANCE NOMINEES LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOVERNOR FINANCE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSHILL FINANCE NOMINEES LIMITED | Dec 06, 2010 | Dec 06, 2010 |
What are the latest accounts for GOVERNOR FINANCE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GOVERNOR FINANCE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John William Adams as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Simon Allford as a secretary on Apr 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Frederick Meeres as a secretary on Jul 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Frederick Meeres as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of David James Stuart Heard as a secretary on Jul 15, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOVERNOR FINANCE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales | 230251430001 | |||||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 England And Wales | England | British | 265861890001 | |||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 England And Wales | England | British | 190468580001 | |||||
| HEARD, David James Stuart | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales | 210369250001 | |||||||
| MEERES, Keith Frederick | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | 162097490001 | |||||||
| ADAMS, John William | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 60873590001 | |||||
| BINGHAM, Miles Nicholas | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | English | 185658010001 | |||||
| BOOTH, Andrew | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 156164400001 | |||||
| BOOTH, John-Paul | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 156164380001 | |||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||
| MEERES, Keith Frederick | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 50257830001 | |||||
| REEVE, John Richard | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 35277550001 |
Who are the persons with significant control of GOVERNOR FINANCE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Governor Finance Limited | Apr 06, 2016 | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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Does GOVERNOR FINANCE NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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