North British Finance Group Limited

Company Name	North British Finance Group Limited
Company Status	Dissolved
Company Number	00159516
Category	Private Limited Company
Incorporation Date	11 October 1919(103 years, 8 months ago)
Dissolution Date	15 February 2012 (11 years, 3 months ago)
Previous Name	North British Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Derek Frank Treanor
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(86 years after company formation)
Appointment Duration	6 years, 4 months (closed 15 February 2012)
Role	Chartered Accountant
Correspondence Address	41 Browncarrick Drive Doonfoot Ayr KA7 4JA Scotland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Closed
Appointed	01 March 2006(86 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Quarry Hill Road Tonbridge Kent TN9 2PE

Director Name	Mr James Anthony Duffy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(87 years after company formation)
Appointment Duration	5 years, 4 months (closed 15 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Sydney Road London W13 9EY

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(72 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 June 1992)
Role	Bank Assistant General Manager
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Eric Robinson
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(72 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Dacre Hall Dacre Harrogate North Yorkshire HG3 4ET

Director Name	James Ryan
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(72 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Willowgarth 6 Melton Bottom Melton North Ferriby North Humberside HU14 3HU

Director Name	Mr Francis Clive Wilkinson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Bank Finance Company Chief Executive
Correspondence Address	28 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EX

Secretary Name	Steven Patrick Pinder
Nationality	British
Status	Resigned
Appointed	06 March 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	50 Millers Walk Hull East Yorkshire HU5 4BP

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(72 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG

Director Name	Mr Bernard Gerald Everitt
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Villa Howden Lane Naburn York YO19 4RP

Director Name	Graham Haldenby
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(74 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	25 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Anthony William Marsh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(74 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1995)
Role	Managing Director
Correspondence Address	2 Beaumont Road Kexborough Barnsley South Yorkshire S75 5JL

Director Name	John Stones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1996)
Role	Bank Official
Correspondence Address	43 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ

Director Name	Mr Paul James Stephen
Date of Birth	October 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1995(76 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 August 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Manor House 6 The Meadows South Cave North Humberside HU15 2HR

Director Name	Pamela May Buckton
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(76 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 1998)
Role	Operations Director
Correspondence Address	Bradda 2 Charter Avenue Rawcliffe Goole East Yorkshire DN14 8RH

Director Name	Kenneth James Lawford
Date of Birth	December 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1996(76 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 1998)
Role	Head Of Business Banking
Correspondence Address	10 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Peter Richard Goldsbrough
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(76 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2000)
Role	Bank Official
Correspondence Address	14 Fryston Common Lane Monk Fryston North Yorkshire LS25 5ER

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Mr John Cyril Hurst
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(79 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	MacDonald Gilbert Bell
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(81 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2006)
Role	Manager
Correspondence Address	North Mosses Asby Cumbria CA14 4RP

Director Name	Anthony Haslam
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(81 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-95 The Goldings Hayton Village Carlisle Cumbria CA4 9JA

Secretary Name	Judith Wynne
Nationality	British
Status	Resigned
Appointed	09 July 2001(81 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2002)
Role	Company Director
Correspondence Address	10 Hyndland Road Glasgow G12 9UP Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	28 January 2002(82 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(83 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£900,560
Current Liabilities	£100,209

Accounts

Latest Accounts	30 September 2005 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
10 October 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
26 May 2011	Court order insolvency:replacement of liquidator (14 pages)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Court order insolvency:replacement of liquidator (14 pages)
26 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Notice of ceasing to act as a voluntary liquidator (15 pages)
25 May 2011	Notice of ceasing to act as a voluntary liquidator (15 pages)
8 April 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
27 March 2009	Liquidators statement of receipts and payments to 7 March 2009 (5 pages)
27 March 2009	Liquidators statement of receipts and payments to 7 March 2009 (5 pages)
27 March 2009	Liquidators' statement of receipts and payments to 7 March 2009 (5 pages)
27 March 2009	Liquidators' statement of receipts and payments to 7 March 2009 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
8 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
8 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
8 April 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
8 April 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
22 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Appointment of a voluntary liquidator (1 page)
22 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Appointment of a voluntary liquidator (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 March 2006	Return made up to 06/03/06; full list of members (2 pages)
28 March 2006	Return made up to 06/03/06; full list of members (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
7 April 2005	Return made up to 06/03/05; full list of members (33 pages)
7 April 2005	Return made up to 06/03/05; full list of members (33 pages)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (11 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (11 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (11 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (11 pages)
26 March 2004	Return made up to 06/03/04; full list of members (6 pages)
26 March 2004	Return made up to 06/03/04; full list of members (6 pages)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
4 July 2003	Group of companies' accounts made up to 30 September 2002 (10 pages)
4 July 2003	Group of companies' accounts made up to 30 September 2002 (10 pages)
10 April 2003	Return made up to 06/03/03; full list of members (6 pages)
10 April 2003	Return made up to 06/03/03; full list of members (6 pages)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (10 pages)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (10 pages)
28 March 2002	Return made up to 06/03/02; full list of members (7 pages)
28 March 2002	Return made up to 06/03/02; full list of members (7 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (10 pages)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (10 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/03/01; full list of members (5 pages)
6 June 2001	Return made up to 06/03/01; full list of members (5 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (11 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (11 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
2 June 1999	Full group accounts made up to 30 September 1998 (11 pages)
2 June 1999	Full group accounts made up to 30 September 1998 (11 pages)
9 April 1999	Return made up to 06/03/99; no change of members (2 pages)
9 April 1999	Return made up to 06/03/99; no change of members (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (11 pages)
12 March 1998	Return made up to 06/03/98; no change of members (4 pages)
12 March 1998	Return made up to 06/03/98; no change of members (4 pages)
14 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1997	Return made up to 06/03/97; full list of members (6 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
11 November 1996	Full group accounts made up to 30 September 1996 (10 pages)
11 November 1996	Full group accounts made up to 30 September 1996 (10 pages)
8 October 1996	Registered office changed on 08/10/96 from: p o box 9 gibson lane melton north ferriby north humberside HU14 3JA (1 page)
8 October 1996	Registered office changed on 08/10/96 from: p o box 9 gibson lane melton north ferriby north humberside HU14 3JA (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 06/03/96; no change of members (4 pages)
25 March 1996	Return made up to 06/03/96; no change of members (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
7 December 1995	Full group accounts made up to 30 September 1995 (10 pages)
7 December 1995	Director's particulars changed;director resigned (2 pages)
7 December 1995	Full group accounts made up to 30 September 1995 (10 pages)
7 December 1995	Director's particulars changed;director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
13 March 1995	Return made up to 06/03/95; no change of members (4 pages)
13 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
2 June 1992	Resolution passed on (1 page)
2 June 1992	Resolution passed on (1 page)
9 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 November 1988	Articles of association (5 pages)
2 November 1988	Articles of association (5 pages)
21 August 1981	Resolution passed on (3 pages)
21 August 1981	Resolution passed on (3 pages)
12 January 1980	Increase in nominal capital (2 pages)
12 January 1980	Increase in nominal capital (2 pages)
2 May 1974	Memorandum and Articles of Association (42 pages)
2 May 1974	Memorandum and Articles of Association (42 pages)
7 March 1972	Company name changed\certificate issued on 07/03/72 (2 pages)
7 March 1972	Company name changed\certificate issued on 07/03/72 (2 pages)
11 October 1919	Certificate of incorporation (1 page)
11 October 1919	Certificate of incorporation (1 page)

North British Finance Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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