Liquidation
Company Information for NON-STANDARD FINANCE PLC
33 Finsbury Square, London, EC2A 1AG,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
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NON-STANDARD FINANCE PLC | ||
Legal Registered Office | ||
33 Finsbury Square London EC2A 1AG Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 09122252 | |
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Company ID Number | 09122252 | |
Date formed | 2014-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/06/2024 | |
Latest return | 2023-07-08 | |
Return next due | 05/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB221343553 |
Last Datalog update: | 2024-11-16 11:50:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NON-STANDARD FINANCE SUBSIDIARY LIMITED | The Bothy, The Nostell Estate Yard The Nostell Estate Nostell Wakefield WEST YORKSHIRE WF4 1AB | Active - Proposal to Strike off | Company formed on the 2014-10-27 | |
NON-STANDARD FINANCE SUBSIDIARY II LIMITED | THE BOTHY, THE NOSTELL ESTATE YARD THE NOSTELL ESTATE NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB | Active | Company formed on the 2015-07-25 | |
NON-STANDARD FINANCE SUBSIDIARY III LIMITED | THE BOTHY, THE NOSTELL ESTATE YARD THE NOSTELL ESTATE NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB | Active | Company formed on the 2015-10-16 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE DAY |
||
NIALL BOOKER |
||
MILES MARIUS CRESSWELL TURNER |
||
JOHN PHILIP DE BLOCQ VAN KUFFELER |
||
CHARLES HENRY GREGSON |
||
HEATHER JANE MCGREGOR |
||
NICHOLAS JOHN TEUNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN TEUNON |
Company Secretary | ||
ROBIN JAMES ASHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSF GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
S.D. TAYLOR LIMITED | Director | 2017-07-03 | CURRENT | 1955-06-01 | In Administration/Administrative Receiver | |
NON-STANDARD FINANCE SUBSIDIARY II LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
PARATUS AMC LIMITED | Director | 2015-02-26 | CURRENT | 1998-01-06 | Active | |
NON-STANDARD FINANCE SUBSIDIARY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
PARCHESTER LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST | Director | 2015-06-09 | CURRENT | 2013-07-03 | Active | |
PAPF TRUSTEE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
UBM TRUSTEES LIMITED | Director | 2013-07-02 | CURRENT | 1994-09-21 | Active | |
UNITED TRUSTEES LIMITED | Director | 2010-05-21 | CURRENT | 1987-03-20 | Active | |
CALEDONIA INVESTMENTS PLC | Director | 2009-09-16 | CURRENT | 1928-12-08 | Active | |
OUTDOOR INSTALLATIONS LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-14 | Active | |
THE PUBLIC CATALOGUE FOUNDATION | Director | 2002-11-19 | CURRENT | 2002-10-25 | Active | |
ARABIAN RACING ORGANISATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-12-30 | Active | |
WOODCOTE GROVE ESTATE LIMITED | Director | 1991-06-05 | CURRENT | 1904-09-26 | Active | |
INTERNATIONAL GAME TECHNOLOGY PLC | Director | 2017-03-08 | CURRENT | 2014-07-11 | Active | |
EDINBURGH BUSINESS SCHOOL | Director | 2016-09-01 | CURRENT | 1997-03-12 | Active | |
OSBORNE MCGREGOR LIMITED | Director | 2010-06-24 | CURRENT | 2010-01-04 | Dissolved 2014-04-15 | |
GRADUATEJOBSNETWORK LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-08 | Active - Proposal to Strike off | |
TAYLOR BENNETT HOLDINGS LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-02 | Active | |
TAYLOR BIRCHWOOD LIMITED | Director | 2000-11-01 | CURRENT | 1986-04-25 | Active | |
RUSSETSAND IDEAS LIMITED | Director | 1991-12-12 | CURRENT | 1987-05-21 | Active | |
GEORGE BANCO LIMITED | Director | 2018-06-01 | CURRENT | 2013-07-10 | Active | |
EVERYDAY LOANS LIMITED | Director | 2016-06-20 | CURRENT | 2005-08-15 | Active | |
EVERYDAY LOANS HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2006-02-23 | Active | |
NON-STANDARD FINANCE SUBSIDIARY III LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
S.D. TAYLOR LIMITED | Director | 2015-08-04 | CURRENT | 1955-06-01 | In Administration/Administrative Receiver | |
NON-STANDARD FINANCE SUBSIDIARY II LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
NON-STANDARD FINANCE SUBSIDIARY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed from Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/09/23 FROM The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DAY | ||
Termination of appointment of Sarah Louise Day on 2023-09-05 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 23/06/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY GREGSON | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL SCOTT KILGOUR BOOKER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOBY WESTCOTT | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Charles Henry Gregson on 2022-04-12 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DE BLOCQ VAN KUFFELER | |
CH01 | Director's details changed for on | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE MCGREGOR | |
CH01 | Director's details changed for Professor Heather Jane Mcgregor on 2019-12-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOBY WESTCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TEUNON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 15621871.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MARIUS CRESSWELL TURNER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600124279Y2019 ASIN: GB00BRJ6JV17 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 15602484.10 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600119153Y2019 ASIN: GB00BRJ6JV17 | |
CH01 | Director's details changed for Mr Niall Booker on 2018-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM 5th Floor 6 st Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 14/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108868Y2018 ASIN: GB00BRJ6JV17 | |
AP03 | Appointment of Mrs Sarah Louise Day as company secretary on 2017-11-27 | |
TM02 | Termination of appointment of Nicholas John Teunon on 2017-11-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091222520001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091222520002 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600103196Y2017 ASIN: GB00BRJ6JV17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL BOOKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600098359Y2017 ASIN: GB00BRJ6JV17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES ASHTON | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 15852484.10 | |
MISC | RP04 CS01 second filed CS01 08/07/2016 amended statement of capital | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600093211Y2016 ASIN: GB00BRJ6JV17 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 15852484.1 | |
CS01 | 08/07/16 STATEMENT OF CAPITAL GBP 15852484.10 | |
CS01 | 08/07/16 STATEMENT OF CAPITAL GBP 15852484.10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOT SHARES 30/03/2016 | |
RES13 | ALLOT SHARES 30/03/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 14676013.50 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 14676013.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.05 (SUB SHS- CLAIMS PURPS) for COAF: UK600085753Y2015 ASIN: GB00BDB6CG77 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.05 (SUB SHS- CLAIMS PURPS) for COAF: UK600085753Y2015 ASIN: GB00BDB6CG77 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091222520001 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600085752Y2015 ASIN: GB00BRJ6JV17 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.05 (SUB SHS- CLAIMS PURPS) for COAF: UK600085753Y2015 ASIN: GB00BDB6CG77 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5264222.25 | |
AR01 | 08/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DE BLOCQ VAN KUFFELER / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 07/07/2015 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 5264222.25 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | AN ACQUISITION 12/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 148026.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES ASHTON / 12/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 5 LITTLE CHESTER STREET LONDON SW1X 7AL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES ASHTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/12/2014 | |
AP01 | DIRECTOR APPOINTED HEATHER JANE MCGREGOR | |
AP01 | DIRECTOR APPOINTED MILES MARIUS CRESSWELL TURNER | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY GREGSON | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 50000 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:04/12/2014 | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 05/11/14 | |
AP03 | SECRETARY APPOINTED NICHOLAS JOHN TEUNON | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN TEUNON | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NON STANDARD FINANCE LIMITED CERTIFICATE ISSUED ON 20/08/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-09-15 |
Resolutions for Winding-up | 2023-09-12 |
Appointment of Liquidators | 2023-09-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NON-STANDARD FINANCE PLC 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. |