NON-STANDARD FINANCE PLC
Overview
| Company Name | NON-STANDARD FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09122252 |
| 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 NON-STANDARD FINANCE PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NON-STANDARD FINANCE PLC located?
| Registered Office Address | 33 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NON-STANDARD FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| NON-STANDARD FINANCE LIMITED | Aug 20, 2014 | Aug 20, 2014 |
| NON STANDARD FINANCE LIMITED | Jul 08, 2014 | Jul 08, 2014 |
What are the latest accounts for NON-STANDARD FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NON-STANDARD FINANCE PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2023 |
What are the latest filings for NON-STANDARD FINANCE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB | 2 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom to 33 Finsbury Square London EC2A 1AG on Sep 16, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Termination of appointment of Sarah Louise Day as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Sarah Louise Day as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Charles Henry Gregson as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Niall Scott Kilgour Booker as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 165 pages | AA | ||||||||||||||||||||||
Termination of appointment of Nicholas Toby Westcott as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on Apr 17, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Charles Henry Gregson on Apr 12, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Sarah Louise Day as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 168 pages | AA | ||||||||||||||||||||||
Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB on Apr 11, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 173 pages | AA | ||||||||||||||||||||||
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of NON-STANDARD FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Jonathan Richard | Director | Finsbury Square EC2A 1AG London 33 | United Kingdom | British | 126926730001 | |||||
| DAY, Sarah Louise | Secretary | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | 240650590001 | |||||||
| TEUNON, Nicholas John | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | British | 190358990001 | ||||||
| ASHTON, Robin James | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | Uk | British | 193761520002 | |||||
| BOOKER, Niall Scott Kilgour | Director | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | United Kingdom | British | 231161920001 | |||||
| CRESSWELL TURNER, Miles Marius | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | United Kingdom | British | 90725400001 | |||||
| DAY, Sarah Louise | Director | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | United Kingdom | British | 288628180001 | |||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | England | Dutch | 78636130002 | |||||
| GREGSON, Charles Henry | Director | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | England | British | 145678020004 | |||||
| MCGREGOR, Heather Jane, Professor | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | England | British | 78573580007 | |||||
| TEUNON, Nicholas John | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | United Kingdom | British | 190358900001 | |||||
| WESTCOTT, Nicholas Toby | Director | 21 Palmer Street SW1H 0AD London Alchemy Special Opportunities Llp United Kingdom | United Kingdom | British | 159048640001 |
Does NON-STANDARD FINANCE PLC 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