Liquidation
Company Information for FIRST NATIONAL MORTGAGE CORPORATION LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
02024169
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST NATIONAL MORTGAGE CORPORATION LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in WD18 | |
Company Number | 02024169 | |
---|---|---|
Company ID Number | 02024169 | |
Date formed | 1986-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 14:51:28 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALPNA SHAH |
Company Secretary | ||
RICHARD WILLIAM BIRD |
Director | ||
LAURENCE ANNE RENEE PERRIN |
Director | ||
STEVEN MARK PICKERING |
Director | ||
FN SECRETARY LIMITED |
Company Secretary | ||
DUNCAN GEE BERRY |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
ALISON SIMMONS |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
COLIN JOHN VARNELL SHAVE |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
ANDREW ROBERT PUNCH |
Director | ||
GIACOMO GIGANTIELLO |
Director | ||
MICHAEL RICHARD BELLORA |
Director | ||
JULIAN STANLEY NUTLEY |
Director | ||
DAVID RICHARD CARSON |
Director | ||
JONATHAN GRAHAM HOLE |
Director | ||
IAN GRAHAM STORY |
Director | ||
ANDREW GEOFFREY MOORE |
Director | ||
IAN NIGEL CAMP |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
DOUGLAS GEORGE MILTON |
Director | ||
PHILIP ISAAC SHAMA |
Director | ||
DAVID PETER PRIEST |
Director | ||
NICOLA RUTH CHARD |
Company Secretary | ||
MAXWELL GORDON PACKE |
Director | ||
ALAN JOHN JACOBS |
Company Secretary | ||
NICOLA RUTH CHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY LENDING SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-06 | Dissolved 2018-02-03 | |
FNCB LIMITED | Director | 2016-10-10 | CURRENT | 1943-11-22 | Liquidation | |
MAES FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1987-09-14 | Liquidation | |
IGROUP2 LIMITED | Director | 2016-10-10 | CURRENT | 1998-08-05 | Dissolved 2018-07-13 | |
IGROUP BDA LIMITED | Director | 2016-10-10 | CURRENT | 1998-11-24 | Liquidation | |
IGROUP3 LIMITED | Director | 2016-10-10 | CURRENT | 1999-03-08 | Dissolved 2018-07-13 | |
IGROUP UK LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-04-06 | Liquidation | |
GE MONEY SERVICING LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2016-10-10 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2004-06-11 | Liquidation | |
GE MONEY TWO | Director | 2016-10-10 | CURRENT | 2007-11-28 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1986-02-13 | Liquidation | |
HOUSEHOLD MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-06-10 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1957-11-04 | Active | |
GE MONEY FINANCIAL SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 1998-03-27 | Liquidation | |
GE MONEY MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1999-05-14 | Active | |
GE MONEY SECURED LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-12 | Active | |
GE MONEY HOME LENDING FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1999-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD WD18 1YY UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD | |
PSC05 | PSC'S CHANGE OF PARTICULARS / FN MORTGAGES LIMITED / 22/08/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FN MORTGAGES LIMITED | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KALPNA SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
AR01 | 25/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/12/12 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
RP04 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AR01 | 25/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AR01 | 25/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
Resolution | 2018-01-08 |
Notices to | 2018-01-08 |
Appointmen | 2018-01-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Satisfied | THE LAW TRUST DEBENTURE TRUST CORPORATION PLC | |
TRUST DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
TRUST DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST NATIONAL MORTGAGE CORPORATION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
Initiating party | Event Type | Notices to | |
Defending party | FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
Initiating party | Event Type | Appointmen | |
Defending party | FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |