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NHL THIRD FUNDING CORPORATION LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 02036130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- ALLEN, Keith Graham
- WOODMAN, Richard James
- Company secretaries
- SHARP, Pandora
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-11
- Dissolved on
- 2020-07-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Paragon Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NHL THIRD FUNDING LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2020-01-26
- Last Date: 2019-01-12
✓
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NHL THIRD FUNDING CORPORATION LIMITED Company Description
- NHL THIRD FUNDING CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02036130. Its current trading status is "closed". It was registered 1986-07-11. It was previously called NHL THIRD FUNDING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 1 .
Get NHL THIRD FUNDING CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02036130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02036130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02036130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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move-registers-to-sail-company-with-new-address (2020-02-19) - AD03
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change-sail-address-company-with-new-address (2020-02-19) - AD02
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-16) - 600
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resolution (2019-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-02-10) - AD04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-secretary-company-with-name (2014-06-20) - TM02
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termination-director-company-with-name (2014-05-21) - TM01
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keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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capital-statement-capital-company-with-date-currency-figure (2012-06-12) - SH19
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legacy (2012-06-12) - CAP-SS
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resolution (2012-06-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
-
change-sail-address-company (2011-02-01) - AD02
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change-person-director-company-with-change-date (2011-01-27) - CH01
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move-registers-to-sail-company (2011-02-02) - AD03
-
accounts-with-accounts-type-dormant (2011-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-sail-address-company-with-old-address (2011-11-11) - AD02
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keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-dormant (2010-01-20) - AA
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keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-08) - AA
-
legacy (2009-01-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-04) - AA
-
legacy (2008-01-15) - 363a
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
-
legacy (2007-01-16) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288c
-
legacy (2006-01-17) - 363a
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-01-13) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-01-20) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
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accounts-with-accounts-type-dormant (2003-10-07) - AA
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keyboard_arrow_right 2002
-
resolution (2002-10-16) - RESOLUTIONS
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-11) - AA
-
legacy (2001-01-17) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-01-17) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-01-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-11) - 652C
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liquidation-voluntary-statement-of-affairs (1998-03-12) - 4.20
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legacy (1998-03-30) - 363a
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accounts-with-accounts-type-dormant (1998-04-14) - AA
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accounts-with-accounts-type-dormant (1998-10-20) - AA
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keyboard_arrow_right 1997
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dissolution-voluntary-strike-off-suspended (1997-01-07) - SOAS(A)
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dissolution-voluntary-strike-off-suspended (1997-09-30) - SOAS(A)
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accounts-with-accounts-type-dormant (1997-05-28) - AA
-
resolution (1997-05-28) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (1997-04-29) - SOAS(A)
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keyboard_arrow_right 1996
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gazette-notice-voluntary (1996-12-17) - GAZ1(A)
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certificate-re-registration-public-limited-company-to-private (1996-09-13) - CERT10
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re-registration-memorandum-articles (1996-09-13) - MAR
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legacy (1996-09-13) - 53
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resolution (1996-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-02-07) - 363s
-
legacy (1996-11-05) - 652a
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keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
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legacy (1995-09-26) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-02-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-23) - 363s
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legacy (1994-06-15) - 288
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legacy (1994-02-17) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-09-28) - 225(1)
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keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
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legacy (1993-10-21) - 363b
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legacy (1993-10-14) - 288
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legacy (1993-07-21) - 288
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accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-06-10) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-24) - 363b
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accounts-with-accounts-type-full (1992-03-04) - AA
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legacy (1992-06-17) - 288
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legacy (1992-06-19) - 288
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legacy (1992-10-30) - 288
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accounts-with-accounts-type-full (1992-12-03) - AA
-
legacy (1992-07-13) - 287
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keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
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legacy (1991-03-17) - 363a
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legacy (1991-06-18) - 288
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legacy (1991-03-13) - 288
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legacy (1991-12-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-11) - 287
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-03-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-14) - 225(2)
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legacy (1989-06-29) - 288
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accounts-with-accounts-type-full (1989-04-27) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-15) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-11-17) - CERT7
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legacy (1987-11-13) - 363
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legacy (1987-05-20) - 225(1)
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resolution (1987-11-13) - RESOLUTIONS
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resolution (1987-10-08) - RESOLUTIONS
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legacy (1987-05-19) - 288
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accounts-with-made-up-date (1987-11-13) - AA
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resolution (1987-11-19) - RESOLUTIONS
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re-registration-memorandum-articles (1987-11-19) - MAR
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legacy (1987-11-19) - 43(3)e
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legacy (1987-12-14) - 395
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legacy (1987-11-27) - PROSP
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legacy (1987-11-19) - 43(3)
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legacy (1987-11-26) - PUC 2
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legacy (1987-11-25) - 123
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legacy (1987-11-26) - PUC 5
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resolution (1987-11-25) - RESOLUTIONS
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auditors-statement (1987-11-19) - AUDS
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auditors-report (1987-11-19) - AUDR
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accounts-balance-sheet (1987-11-19) - BS
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keyboard_arrow_right 1986
-
legacy (1986-12-17) - 287
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legacy (1986-12-17) - 288
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legacy (1986-10-15) - GAZ(U)
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certificate-change-of-name-company (1986-09-29) - CERTNM
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certificate-incorporation (1986-07-11) - CERTINC
