NON-STANDARD FINANCE SUBSIDIARY LIMITED

Overview

Company Name	NON-STANDARD FINANCE SUBSIDIARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09281088
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2014
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NON-STANDARD FINANCE SUBSIDIARY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is NON-STANDARD FINANCE SUBSIDIARY LIMITED located?

Registered Office Address	The Bothy, The Nostell Estate Yard The Nostell Estate Nostell WF4 1AB Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NON-STANDARD FINANCE SUBSIDIARY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NON-STANDARD FINANCE SUBSIDIARY LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 23, 2023	Director's details changed for Miss Katrina Huijing Lu on Sep 25, 2023	2 pages	CH01

Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2023	Change of details for Non-Standard Finance Plc as a person with significant control on Sep 16, 2023	2 pages	PSC05

Oct 03, 2023	Change of details for Non-Standard Finance Plc as a person with significant control on Sep 16, 2023	2 pages	PSC05

Oct 02, 2023	Application to strike the company off the register	1 pages	DS01

Aug 02, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 02, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 22, 2023	Appointment of receiver or manager	3 pages	RM01

Jul 14, 2023	Part of the property or undertaking has been released and no longer forms part of charge 092810880001	5 pages	MR05

Jul 14, 2023	Part of the property or undertaking has been released and no longer forms part of charge 092810880002	5 pages	MR05

Apr 17, 2023	Change of details for Non-Standard Finance Plc as a person with significant control on Apr 17, 2023	2 pages	PSC05

Apr 17, 2023	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

Nov 10, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 11, 2022	Change of details for Non-Standard Finance Plc as a person with significant control on Apr 11, 2022	2 pages	PSC05

Apr 11, 2022	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

Nov 03, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Miss Katrina Huijing Lu as a director on Oct 11, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mrs Sarah Louise Day as a director on Oct 11, 2021	2 pages	AP01

Sep 03, 2021	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on Aug 31, 2021	1 pages	TM01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 11, 2021	Director's details changed for Mr John Philip De Blocq Van Kuffeler on Aug 10, 2021	2 pages	CH01

Jan 14, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 28, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of NON-STANDARD FINANCE SUBSIDIARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, Sarah Louise The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	Nov 27, 2017		Secretary	The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom				240898850001
DAY, Sarah Louise The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	Oct 11, 2021		Director	The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	United Kingdom	British	1972-1	288628180001
GILLESPIE, Jonathan Richard The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	Apr 01, 2020		Director	The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	United Kingdom	British	1972-11	126926730001
LU, Katrina Huijing The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	Oct 11, 2021		Director	The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom	United Kingdom	New Zealander	1991-3	228466210004
TEUNON, Nicholas John 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Oct 27, 2014	Nov 27, 2017	Secretary	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom				192104570001
CRESSWELL-TURNER, Miles Marius Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Jul 31, 2017	Oct 21, 2019	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	England	British	1962-8	135272850001
DE BLOCQ VAN KUFFELER, John Philip Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Oct 27, 2014	Aug 31, 2021	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	England	British	1949-1	78636130004
TEUNON, Nicholas John Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Oct 27, 2014	Apr 30, 2020	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	United Kingdom	British	1966-3	190358900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NON-STANDARD FINANCE SUBSIDIARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Miles Marius Cresswell-Turner

Sep 13, 2017

6 St Andrew Street

EC4A 3AE London

5th Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Non-Standard Finance Plc

Apr 06, 2016

Finsbury Square

EC2A 1AG London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09122252

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.

View Detailed Information on Persons with Significant Control

Does NON-STANDARD FINANCE SUBSIDIARY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 04, 2017 Delivered On Aug 08, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Aug 08, 2017Registration of a charge (MR01) 1Jul 13, 2023Appointment of a receiver or manager (RM01) Jul 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05) 1Jul 21, 2023Notice of ceasing to act as a receiver or manager (RM02) 1Jul 21, 2023Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A registered charge	Created On Aug 04, 2017 Delivered On Aug 08, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties)
	Transactions Aug 08, 2017Registration of a charge (MR01) Jul 14, 2023Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does NON-STANDARD FINANCE SUBSIDIARY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	receiver manager	30 Finsbury Square EC2A 1AG London	Jul 07, 2023	Jul 14, 2023
William Stagg 30 Finsbury Square EC2A 1AG London	receiver manager	30 Finsbury Square EC2A 1AG London	Jul 07, 2023	Jul 14, 2023

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.
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