Active
Company Information for NATIONWIDE CORPORATE FINANCE LIMITED
9 Osier Way, Olney Business Park, Olney, BUCKS, MK46 5FP,
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Company Registration Number
04582994
Private Limited Company
Active |
Company Name | |
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NATIONWIDE CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
9 Osier Way Olney Business Park Olney BUCKS MK46 5FP Other companies in MK46 | |
Company Number | 04582994 | |
---|---|---|
Company ID Number | 04582994 | |
Date formed | 2002-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2021-07-01 | |
Return next due | 2022-07-15 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-15 09:02:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES BASS |
||
CHRISTOPHER DAY |
||
SAMUEL ANDREW ENGLAND |
||
KEVIN ANTHONY ROBBINS |
||
GORDON TAILBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC ADAM PHILIP BEDDALL |
Director | ||
BENJAMIN LARKINS |
Director | ||
JONATHAN PATRICK MALONEY |
Director | ||
BENJAMIN LARKINS |
Director | ||
MARTIN JOHN ROBBINS |
Director | ||
DEBBIE ROBBINS |
Company Secretary | ||
NATIONWIDE INVESTMENTS L L C |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDMORE ASSET MANAGEMENT LIMITED | Director | 2018-04-20 | CURRENT | 2012-01-30 | Active | |
BLUEROCK SECURED FINANCE LIMITED | Director | 2018-04-20 | CURRENT | 2009-06-25 | Active | |
RUSHDEN INTERIM SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
BLUEROCK SECURED FINANCE LIMITED | Director | 2013-10-23 | CURRENT | 2009-06-25 | Active | |
NATIONWIDE LIMITED | Director | 2015-03-27 | CURRENT | 2005-12-06 | Dissolved 2016-01-19 | |
FAST FARMING FINANCE LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-21 | Dissolved 2016-07-19 | |
GOLDMORE ASSET MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 2012-01-30 | Active | |
GO MUSIC LIMITED | Director | 2015-03-27 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
BLUEROCK SECURED FINANCE LIMITED | Director | 2015-03-27 | CURRENT | 2009-06-25 | Active | |
BLUEROCK SECURED FINANCE LIMITED | Director | 2017-05-15 | CURRENT | 2009-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 14/10/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 14/10/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 14/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TAILBY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-05 GBP 1 | |
CAP-SS | Solvency Statement dated 25/09/20 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ADAM PHILIP BEDDALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BASS | |
AP01 | DIRECTOR APPOINTED MR GORDON TAILBY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LARKINS | |
AP01 | DIRECTOR APPOINTED MR JON MALONEY | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ROBBINS | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY ROBBINS | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW ENGLAND / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM PHILIP BEDDALL / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LARKINS / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROBBINS / 09/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 6 WEST STREET OLNEY BUCKINGHAMSHIRE MK46 5HR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ROBBINS | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAY | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LARKINS | |
AP01 | DIRECTOR APPOINTED MR MARC ADAM PHILIP BEDDALL | |
AR01 | 11/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATIONWIDE INVESTMENTS L L C | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/12/2009 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROBBINS / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONWIDE INVESTMENTS L L C / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 1 BARNFIELD CLOSE EXETER DEVON EX1 1QY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 NATIONWIDE CORPORATE FINANCE LIMITED
NATIONWIDE CORPORATE FINANCE LIMITED owns 1 domain names.
ncfplc.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NATIONWIDE CORPORATE FINANCE LIMITED are:
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. |