NSB Finance No.2 Limited

Company Name	NSB Finance No.2 Limited
Company Status	Dissolved
Company Number	04220584
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Intercede 1729 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Baum
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 June 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 April 2016)
Role	In-House Lawyer
Country of Residence	Canada
Correspondence Address	9300 Trans-Canada Hwy Suite 300 St-Laurent Quebec H4s 1k5 Canada

Director Name	Mr Mark J. Bentler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 June 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 April 2016)
Role	Accountant
Country of Residence	Canada
Correspondence Address	9300 Trans-Canada Hwy Suite 300 St-Laurent Quebec H4s 1k5 Canada

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 April 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Nikaila Susan Beckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorchester Dorset DT2 8TQ

Director Name	Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	60 William Hunt Mansions Somerville Avenue London SW13 8HT

Secretary Name	Mr Geoffrey Robert Bolt
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG

Director Name	Mr Geoffrey Robert Bolt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	37 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG

Director Name	Mr John Charles Roy Brims
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Seasons Hillfoot, Bucklebury Reading Berkshire RG7 6PG

Director Name	Virginia May Frazer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(6 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 April 2008)
Role	Vp-Human Resources International
Correspondence Address	Branksome House Branksomewood Road Fleet Hampshire GU51 4JY

Director Name	Mr John David Ireland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 2015)
Role	Director And General Counsel
Country of Residence	United States
Correspondence Address	No 1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Yu-Ho Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	No 1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Mr Yu-Ho Cheung
Nationality	British
Status	Resigned
Appointed	16 April 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 St. Marys Close Wheatley Oxford OX33 1YP

Director Name	Mr Richard John Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	No 1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nsb Retail Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£101

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (3 pages)
15 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (9 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (9 pages)
21 July 2015	Registered office address changed from No 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from No 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015 (1 page)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
12 June 2015	Appointment of David Baum as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mark J. Bentler as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of David Baum as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mark J. Bentler as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of David Baum as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mark J. Bentler as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Richard John Clark as a director on 2 June 2015 (1 page)
11 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of John David Ireland as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Richard John Clark as a director on 2 June 2015 (1 page)
11 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015 (1 page)
11 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Richard John Clark as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of John David Ireland as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of John David Ireland as a director on 2 June 2015 (1 page)
11 June 2015	Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (9 pages)
30 May 2014	Director's details changed for Mr John David Ireland on 1 August 2013 (2 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Director's details changed for Mr John David Ireland on 1 August 2013 (2 pages)
30 May 2014	Director's details changed for Mr John David Ireland on 1 August 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
15 August 2013	Director's details changed for Mr Richard John Clark on 1 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
15 August 2013	Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
15 August 2013	Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
15 August 2013	Director's details changed for Mr Richard John Clark on 1 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Richard John Clark on 1 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
15 August 2013	Director's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
15 August 2013	Director's details changed for Mr Yu-Ho Cheung on 1 October 2012 (2 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Director's details changed for Mr Yu-Ho Cheung on 5 November 2012 (2 pages)
17 June 2013	Director's details changed for Mr Yu-Ho Cheung on 5 November 2012 (2 pages)
17 June 2013	Director's details changed for Mr Yu-Ho Cheung on 5 November 2012 (2 pages)
7 June 2013	Appointment of Mr Richard John Clark as a director (2 pages)
7 June 2013	Termination of appointment of John Brims as a director (1 page)
7 June 2013	Termination of appointment of John Brims as a director (1 page)
7 June 2013	Appointment of Mr Richard John Clark as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (9 pages)
6 October 2011	Full accounts made up to 31 December 2010 (9 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed (1 page)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed (1 page)
1 June 2011	Secretary's details changed for {officer_name} (1 page)
31 May 2011	Director's details changed for Mr Yu-Ho Ho Cheung on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Yu-Ho Ho Cheung on 31 May 2011 (2 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 May 2009	Return made up to 21/05/09; full list of members (4 pages)
30 May 2009	Return made up to 21/05/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 May 2008	Registered office changed on 29/05/2008 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU (1 page)
29 May 2008	Return made up to 21/05/08; full list of members (4 pages)
29 May 2008	Return made up to 21/05/08; full list of members (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of debenture register (1 page)
22 April 2008	Director and secretary appointed yu-ho cheung (2 pages)
22 April 2008	Appointment terminated director virginia frazer (1 page)
22 April 2008	Director and secretary appointed yu-ho cheung (2 pages)
22 April 2008	Appointment terminated director virginia frazer (1 page)
22 April 2008	Registered office changed on 22/04/2008 from c/o nsb retail systems PLC parkfield business centre park street STAFFORDST17 4AL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from c/o nsb retail systems PLC parkfield business centre park street STAFFORDST17 4AL (1 page)
22 April 2008	Appointment terminated director and secretary geoffrey bolt (1 page)
22 April 2008	Appointment terminated director and secretary geoffrey bolt (1 page)
21 April 2008	Director appointed virginia may frazer (2 pages)
21 April 2008	Director appointed john charles roy brims (2 pages)
21 April 2008	Director appointed john charles roy brims (2 pages)
21 April 2008	Director appointed virginia may frazer (2 pages)
18 April 2008	Director appointed john david ireland (2 pages)
18 April 2008	Director appointed john david ireland (2 pages)
28 March 2008	Appointment terminated director stuart mitchell (1 page)
28 March 2008	Appointment terminated director stuart mitchell (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007	Return made up to 21/05/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
28 June 2007	Return made up to 21/05/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC 1015 arlington business park theale reading berkshire RG7 4SA (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC 1015 arlington business park theale reading berkshire RG7 4SA (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 May 2006	Return made up to 21/05/06; full list of members (7 pages)
31 May 2006	Return made up to 21/05/06; full list of members (7 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
28 November 2003	Particulars of mortgage/charge (8 pages)
28 November 2003	Particulars of mortgage/charge (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Memorandum and Articles of Association (25 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
8 October 2001	New director appointed (3 pages)
8 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (3 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Memorandum and Articles of Association (25 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 October 2001	Director resigned (1 page)
10 September 2001	Company name changed intercede 1729 LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed intercede 1729 LIMITED\certificate issued on 10/09/01 (2 pages)
21 May 2001	Incorporation (27 pages)
21 May 2001	Incorporation (27 pages)

NSB Finance No.2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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