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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
-
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
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-21) - AA
-
confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
accounts-with-accounts-type-dormant (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
change-person-director-company-with-change-date (2016-07-28) - CH01
-
accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
accounts-with-accounts-type-dormant (2015-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-02-10) - AD04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-02-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
-
termination-secretary-company-with-name (2014-06-20) - TM02
-
termination-director-company-with-name (2014-05-21) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2012-06-12) - SH19
-
legacy (2012-06-12) - CAP-SS
-
resolution (2012-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-01) - AD02
-
change-person-director-company-with-change-date (2011-01-27) - CH01
-
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
-
change-sail-address-company-with-old-address (2011-11-11) - AD02
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-08) - AA
-
legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-02-04) - AA
-
legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
-
legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288c
-
legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
keyboard_arrow_right 2002
-
resolution (2002-10-16) - RESOLUTIONS
-
legacy (2002-01-18) - 363s
-
accounts-with-accounts-type-dormant (2002-10-08) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-11) - AA
-
legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-15) - AA
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-20) - AA
-
legacy (1999-01-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-11) - 652C
-
liquidation-voluntary-statement-of-affairs (1998-03-12) - 4.20
-
legacy (1998-03-30) - 363a
-
accounts-with-accounts-type-dormant (1998-04-14) - AA
-
accounts-with-accounts-type-dormant (1998-10-20) - AA
keyboard_arrow_right 1997
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dissolution-voluntary-strike-off-suspended (1997-01-07) - SOAS(A)
-
dissolution-voluntary-strike-off-suspended (1997-09-30) - SOAS(A)
-
accounts-with-accounts-type-dormant (1997-05-28) - AA
-
resolution (1997-05-28) - RESOLUTIONS
-
dissolution-voluntary-strike-off-suspended (1997-04-29) - SOAS(A)
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
-
re-registration-memorandum-articles (1996-09-13) - MAR
-
legacy (1996-09-13) - 53
-
resolution (1996-09-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-02-07) - 363s
-
legacy (1996-11-05) - 652a
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
-
legacy (1995-09-26) - 288
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-02-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 363s
-
legacy (1994-06-15) - 288
-
legacy (1994-02-17) - 288
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-09-28) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
-
legacy (1993-10-21) - 363b
-
legacy (1993-10-14) - 288
-
legacy (1993-07-21) - 288
-
accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-06-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 363b
-
accounts-with-accounts-type-full (1992-03-04) - AA
-
legacy (1992-06-17) - 288
-
legacy (1992-06-19) - 288
-
legacy (1992-10-30) - 288
-
accounts-with-accounts-type-full (1992-12-03) - AA
-
legacy (1992-07-13) - 287
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
-
legacy (1991-03-17) - 363a
-
legacy (1991-06-18) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-12-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 287
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accounts-with-accounts-type-full (1990-08-17) - AA
-
legacy (1990-03-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-14) - 225(2)
-
legacy (1989-06-29) - 288
-
accounts-with-accounts-type-full (1989-04-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-11-17) - CERT7
-
legacy (1987-11-13) - 363
-
legacy (1987-05-20) - 225(1)
-
resolution (1987-11-13) - RESOLUTIONS
-
resolution (1987-10-08) - RESOLUTIONS
-
legacy (1987-05-19) - 288
-
accounts-with-made-up-date (1987-11-13) - AA
-
resolution (1987-11-19) - RESOLUTIONS
-
re-registration-memorandum-articles (1987-11-19) - MAR
-
legacy (1987-11-19) - 43(3)e
-
legacy (1987-12-14) - 395
-
legacy (1987-11-27) - PROSP
-
legacy (1987-11-19) - 43(3)
-
legacy (1987-11-26) - PUC 2
-
legacy (1987-11-25) - 123
-
legacy (1987-11-26) - PUC 5
-
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
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 287
-
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