NATIONWIDE CREDIT CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 01845692 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 1984 |
| Age | 39 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2022 |
| Years | 1 year, 10 months, 23 days |
SUMMARY
NATIONWIDE CREDIT CORPORATION LIMITED is an dissolved private limited company with number 01845692. It was incorporated 39 years, 8 months, 11 days ago, on 04 September 1984 and it was dissolved 1 year, 10 months, 23 days ago, on 22 June 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 22 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2021
Action Date: 18 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-18
Documents
Change sail address company with old address new address
Date: 03 Jun 2020
Category: Address
Type: AD02
Old address: Building 2 Marlins Meadow Watford WD18 8YA
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Liquidation voluntary appointment of liquidator
Date: 06 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change sail address company with old address new address
Date: 21 Apr 2020
Category: Address
Type: AD02
New address: Building 2 Marlins Meadow Watford WD18 8YA
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2A 1AG
Old address: Building 2 Marlins Meadow Watford WD18 8YA United Kingdom
Change date: 2020-04-21
Documents
Liquidation voluntary declaration of solvency
Date: 14 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Notification of a person with significant control
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-11
Psc name: Key Leasing Limited
Documents
Cessation of a person with significant control
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ge Money Two
Cessation date: 2019-11-11
Documents
Appoint corporate secretary company with name date
Date: 01 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-19
Officer name: Oakwood Corporate Secretary Limited
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: Building 2 Marlins Meadow Watford WD18 8YA
Old address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom
Change date: 2019-09-02
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Ge Money Two
Documents
Move registers to sail company with new address
Date: 20 Aug 2019
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 20 Aug 2019
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Change account reference date company current extended
Date: 02 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tilly Lang
Termination date: 2018-07-02
Documents
Confirmation statement with updates
Date: 07 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Appoint person secretary company with name date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tilly Lang
Appointment date: 2017-09-01
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-01
Officer name: Kalpna Shah
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Robert Henry King
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr Pim Wagnon
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
New address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Change date: 2016-08-11
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Uria-Fernandez
Termination date: 2016-06-24
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Change person director company with change date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2015-12-17
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Henry King
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mark Pickering
Termination date: 2015-09-11
Documents
Appoint person secretary company with name date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-10
Officer name: Mrs Kalpna Shah
Documents
Termination secretary company with name termination date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fn Secretary Limited
Termination date: 2015-07-10
Documents
Accounts with accounts type full
Date: 04 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Miscellaneous
Date: 13 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Section 519 letter
Documents
Accounts with accounts type full
Date: 20 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2013-09-10
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimon De Ridder
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mark Pickering
Documents
Accounts with accounts type full
Date: 17 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnes Xavier-Phillips
Documents
Change account reference date company current shortened
Date: 26 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
New date: 2012-11-30
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Berry
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harvey
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Garden
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kellie Evans
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Pickering
Documents
Resolution
Date: 23 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Mark Pickering
Documents
Statement of companys objects
Date: 20 Jun 2012
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 20 Jun 2012
Category: Change-of-constitution
Type: CC02
Documents
Resolution
Date: 20 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kimon Celicourt Macris De Ridder
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kellie Victoria Evans
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ferguson
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Legacy
Date: 21 Nov 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Nov 2011
Action Date: 21 Nov 2011
Category: Capital
Type: SH19
Date: 2011-11-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Nov 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/11/11
Documents
Resolution
Date: 21 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 21 Nov 2011
Category: Capital
Type: SH01
Capital : 141,617,074 GBP
Date: 2011-11-21
Documents
Resolution
Date: 21 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clodagh Gunnigle
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-03
Officer name: Ms Clodagh Gunnigle
Documents
Termination director company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Simmons
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2011-09-01
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Uria-Fernandez
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Johar
Documents
Accounts with accounts type full
Date: 11 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Simmons
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 01 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-01
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Gee Berry
Change date: 2011-01-01
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Shave
Documents
Change person director company with change date
Date: 30 Dec 2010
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-29
Officer name: Mr Mandeep Singh Johar
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Garden
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Flynn
Documents
Appoint person director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnes Xavier-Phillips
Documents
Change registered office address company with date old address
Date: 21 Jun 2010
Action Date: 21 Jun 2010
Category: Address
Type: AD01
Old address: 6 Agar Street London WC2N 4HR
Change date: 2010-06-21
Documents
Accounts with accounts type full
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change corporate secretary company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fn Secretary Limited
Change date: 2010-02-01
Documents
Termination director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Heese
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Gee Berry
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Harvey
Change date: 2010-01-04
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian George Ferguson
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: David Harvey
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mr Colin John Varnell Shave
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mandeep Singh Johar
Change date: 2009-10-27
Documents
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