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Company Information for

NDR FINANCE PLC

MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
Company Registration Number
07094837
Public Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Ndr Finance Plc
NDR FINANCE PLC was founded on 2009-12-03 and had its registered office in Milton Keynes. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
NDR FINANCE PLC
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
NRD FINANCE PLC04/12/2009
Filing Information
Company Number 07094837
Date formed 2009-12-03
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts FULL
Last Datalog update: 2016-02-10 23:53:42
Primary Source:Companies House
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Companies with same name NDR FINANCE PLC
The following companies were found which have the same name as NDR FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NDR FINANCE LIMITED DAVIS ROAD CLONMEL CO TIPPERARY Dissolved Company formed on the 2004-06-16

Company Officers of NDR FINANCE PLC

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2014-12-15
ANDREW RICHARD BEAUMONT
 Director 2014-12-15
COLIN ANTHONY MASON
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17 2014-12-15
CAPITA TRUST CORPORATE LIMITED
 Director 2009-12-03 2014-12-15
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2009-12-03 2014-12-15
SUSAN ELIZABETH LAWRENCE
 Director 2009-12-03 2014-12-15
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2009-12-03 2014-01-17

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ALDBURY SECRETARIES LIMITED WHISSENDINE TRAINING LIMITED Company Secretary 2015-05-20 CURRENT 2007-10-11 Active
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ALDBURY SECRETARIES LIMITED DPL ASSOCIATES LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
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ALDBURY SECRETARIES LIMITED CAVEBROOK LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
ALDBURY SECRETARIES LIMITED CRABHAVEN LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
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ALDBURY SECRETARIES LIMITED ALLINSONS OF NORTHAMPTON LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-05-06
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ALDBURY SECRETARIES LIMITED THE HERB EXCHANGE LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Active - Proposal to Strike off
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ALDBURY SECRETARIES LIMITED YOUR COMPLIANCE MATTERS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
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ALDBURY SECRETARIES LIMITED VECTURA CAPITAL LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-09-30
ALDBURY SECRETARIES LIMITED THE BEAUTY BUREAU LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED IRIS CONCEPT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-07-15
ALDBURY SECRETARIES LIMITED AIRMAX PREPAID LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2016-03-29
ALDBURY SECRETARIES LIMITED MERRIDALE PROPERTY CONSULTANCY LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2014-02-04
ALDBURY SECRETARIES LIMITED CARDGIFT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2016-10-11
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ANDREW RICHARD BEAUMONT WEALTH DRAGONS GROUP PLC Director 2017-06-29 CURRENT 2015-12-01 Active
ANDREW RICHARD BEAUMONT DB SQUARED LIMITED Director 2016-06-22 CURRENT 2015-12-16 Active
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ANDREW RICHARD BEAUMONT ALDBURY GROUP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ANDREW RICHARD BEAUMONT BENSONWELL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
ANDREW RICHARD BEAUMONT TURNBROOK LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
ANDREW RICHARD BEAUMONT FM2 (ALDBURY) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-03-22
ANDREW RICHARD BEAUMONT GOBOOSTER (UK) LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-11-04
ANDREW RICHARD BEAUMONT MONKFIELD LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ANDREW RICHARD BEAUMONT CAVEBROOK LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ANDREW RICHARD BEAUMONT CRABHAVEN LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ANDREW RICHARD BEAUMONT POTSGROVE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2014-12-09
ANDREW RICHARD BEAUMONT THE HERB EXCHANGE LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active - Proposal to Strike off
ANDREW RICHARD BEAUMONT SUZY K LIMITED Director 2009-12-03 CURRENT 2004-03-19 Dissolved 2015-08-18
ANDREW RICHARD BEAUMONT SERVICE ADDRESS UK LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
ANDREW RICHARD BEAUMONT SERVICE ADDRESS MK LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY MASON / 18/05/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 10/04/2015
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2015-04-26AUDAUDITOR'S RESIGNATION
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-23AR0103/12/14 FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR COLIN ANTHONY MASON
2014-12-16AP01DIRECTOR APPOINTED MR ANDREW RICHARD BEAUMONT
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2014-12-16AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2014-01-07AR0103/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0103/12/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0103/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011
2012-01-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/09/2011
2012-01-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011
2012-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20AR0103/12/10 FULL LIST
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-01CERT8ACOMMENCE BUSINESS AND BORROW
2010-06-01SH50APPLICATION COMMENCE BUSINESS
2009-12-04RES15CHANGE OF NAME 04/12/2009
2009-12-04CERTNMCOMPANY NAME CHANGED NRD FINANCE PLC CERTIFICATE ISSUED ON 04/12/09
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NDR FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NDR FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 2010-07-07 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Intangible Assets
Patents
We have not found any records of NDR FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NDR FINANCE PLC
Trademarks
We have not found any records of NDR FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NDR FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NDR FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NDR FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDR FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NDR FINANCE PLC any grants or awards.
Ownership
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    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.
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