Dissolved
Dissolved 2018-04-16
Company Information for CIT GROUP (NFL) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
02608813
Private Limited Company
Dissolved Dissolved 2018-04-16 |
Company Name | ||||||
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CIT GROUP (NFL) LIMITED | ||||||
Legal Registered Office | ||||||
1 LITTLE NEW STREET LONDON | ||||||
Previous Names | ||||||
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Company Number | 02608813 | |
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Date formed | 1991-05-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-04-16 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA SEUFERT |
||
ERIC STEPHEN MANDELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HEADLEY PAUL |
Director | ||
TOM DILLON |
Director | ||
OSBERT JONATHAN HOUGHTON |
Company Secretary | ||
OSBERT JONATHAN HOUGHTON |
Director | ||
ALVARO DAMIANI |
Director | ||
ERIC STEPHEN MANDELBAUM |
Director | ||
CORMAC COSTELLOE |
Director | ||
COLIN KEANEY |
Director | ||
DAVID JOHN PAY |
Company Secretary | ||
MELVIN NORMAN MISSEN |
Director | ||
TERRY KELLEHER |
Director | ||
RICHARD EDWARD GUILBERT |
Director | ||
PATRICK FRANCIS JELLY |
Director | ||
THOMAS KEVIN MCGREAL |
Director | ||
DAVID LYNDE |
Director | ||
PAUL JOSEPH CORTELLINI |
Director | ||
ROGER GAZZARD |
Director | ||
BRIAN JOHN PACK |
Director | ||
MICHAEL RICHARD HUGHES |
Director | ||
ROBERT JOSEPH INGATO |
Director | ||
RAMON OLIU JNR |
Director | ||
ARTHUR LEE FATUM |
Director | ||
DEREK ERNEST JENKIN |
Director | ||
RUTH ANN MOREY |
Director | ||
EDWARD MICHAEL DWYER |
Director | ||
DENNIS ALLAN GRICE |
Director | ||
GEORGE DANIEL MCCARTHY |
Director | ||
IRVING HAROLD ROTHMAN |
Director | ||
GEORGE DANIEL MCCARTHY |
Company Secretary | ||
WILLIAM LUCAS |
Director | ||
NORMAN JOHN DONKIN |
Director | ||
DENNIS ALAN CHATTERWAY |
Nominated Secretary | ||
HACKWOOD SERVICE COMPANY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIT EQUIPMENT FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1926-03-31 | Dissolved 2018-04-16 | |
CIT CAPITAL FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | Dissolved 2018-04-16 | |
CIT FUNDING (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-09 | Dissolved 2018-04-16 | |
CIT GROUP HOLDINGS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1992-01-13 | Liquidation | |
CIT GROUP (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED ERIC STEPHEN MANDELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWBRIDGE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/09/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEADLEY PAUL / 30/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SEUFERT / 30/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. NEIL JOHN SAWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DILLON | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LINDA SEUFERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSBERT HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSBERT HOUGHTON | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MANDELBAUM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HEADLEY PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVARO DAMIANI | |
AP01 | DIRECTOR APPOINTED TOM DILLON | |
AP01 | DIRECTOR APPOINTED OSBERT HOUGHTON | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ERIC STEVEN MANDELBAUM | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC COSTELLOE | |
AR01 | 03/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALVARO DAMIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
122 | GBP SR 39428973@1 | |
AP03 | SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 02/05/2001 | |
RES01 | ALTER ARTICLES 28/08/2009 | |
RES13 | COMPANY BUSINESS 28/08/2009 | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVIN MISSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TYCO CAPITAL (NFL) LIMITED CERTIFICATE ISSUED ON 23/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Resolutions for Winding-up | 2016-10-03 |
Appointment of Liquidators | 2016-10-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER CASH AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIT GROUP (NFL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIT GROUP (NFL) LIMITED are:
Initiating party | Event Type | ||
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Defending party | CIT GROUP (NFL) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP (NFL) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP (NFL) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
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. |