NON-STANDARD FINANCE SUBSIDIARY LIMITED
| Status | DISSOLVED |
| Company No. | 09281088 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2014 |
| Age | 9 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 26 days |
SUMMARY
NON-STANDARD FINANCE SUBSIDIARY LIMITED is an dissolved private limited company with number 09281088. It was incorporated 9 years, 6 months, 25 days ago, on 27 October 2014 and it was dissolved 4 months, 26 days ago, on 26 December 2023. The company address is The Bothy, The Nostell Estate Yard The Nostell Estate The Bothy, The Nostell Estate Yard The Nostell Estate, Wakefield, WF4 1AB, West Yorkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Katrina Huijing Lu
Change date: 2023-09-25
Documents
Change to a person with significant control
Date: 04 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Non-Standard Finance Plc
Change date: 2023-09-16
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-16
Psc name: Non-Standard Finance Plc
Documents
Dissolution application strike off company
Date: 02 Oct 2023
Category: Dissolution
Type: DS01
Documents
Liquidation receiver cease to act receiver
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 22 Jul 2023
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Mortgage charge part both with charge number
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 092810880001
Documents
Mortgage charge part both with charge number
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 092810880002
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Non-Standard Finance Plc
Change date: 2023-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
New address: The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB
Change date: 2023-04-17
Old address: Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Non-Standard Finance Plc
Change date: 2022-04-11
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
New address: Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB
Old address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katrina Huijing Lu
Appointment date: 2021-10-11
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Day
Appointment date: 2021-10-11
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: John Philip De Blocq Van Kuffeler
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 11 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-10
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Accounts with accounts type full
Date: 14 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Teunon
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Jonathan Richard Gillespie
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Marius Cresswell-Turner
Termination date: 2019-10-21
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 25 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-25
Capital : 2,122,965.5 GBP
Documents
Legacy
Date: 25 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/04/19
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Non-Standard Finance Plc
Change date: 2018-12-07
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr Nicholas John Teunon
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Philip De Blocq Van Kuffeler
Change date: 2018-12-07
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-07
New address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 01 May 2018
Action Date: 15 Jan 2018
Category: Capital
Type: RP04SH01
Date: 2018-01-15
Capital : 2,122,965.5 GBP
Documents
Cessation of a person with significant control
Date: 29 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-15
Psc name: Miles Marius Cresswell-Turner
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-15
Capital : 2,122,965.50 GBP
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 06 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Louise Day
Appointment date: 2017-11-27
Documents
Termination secretary company with name termination date
Date: 06 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-27
Officer name: Nicholas John Teunon
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miles Marius Cresswell-Turner
Notification date: 2017-09-13
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Capital : 138.5 GBP
Date: 2017-09-13
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 092810880001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 092810880002
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Marius Cresswell-Turner
Appointment date: 2017-07-31
Documents
Accounts with accounts type full
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-07
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Change person secretary company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-07
Officer name: Nicholas John Teunon
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Teunon
Change date: 2015-07-07
Documents
Resolution
Date: 27 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 30 Jan 2015
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-30
New address: 5Th Floor 6 St Andrew Street London EC4A 3AE
Old address: 5 Little Chester Street London SW1X 7AL United Kingdom
Documents
Capital allotment shares
Date: 01 Dec 2014
Action Date: 20 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-20
Capital : 101 GBP
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
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