Company NameNewcastle Covered Bonds Finance (Holdings) Limited
Company StatusDissolved
Company Number06688145
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)
Dissolution Date4 December 2012 (11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Kenneth Bowden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(4 weeks after company formation)
Appointment Duration4 years, 2 months (closed 04 December 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Corporate Director No. 1 Limited (Corporation)
StatusClosed
Appointed03 September 2008(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Corporate Director No. 2 Limited (Corporation)
StatusClosed
Appointed03 September 2008(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusClosed
Appointed03 September 2008(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Law Debenture Intermediary Corporation PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£8

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
13 August 2012Application to strike the company off the register (3 pages)
13 August 2012Application to strike the company off the register (3 pages)
19 September 2011Director's details changed for Mr Ian Kenneth Bowden on 9 August 2011 (2 pages)
19 September 2011Director's details changed for Mr Ian Kenneth Bowden on 9 August 2011 (2 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10
(4 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10
(4 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10
(4 pages)
19 September 2011Director's details changed for Mr Ian Kenneth Bowden on 9 August 2011 (2 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 2 Limited on 1 October 2009 (2 pages)
8 September 2010Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 1 Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 2 Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 2 Limited on 1 October 2009 (2 pages)
8 September 2010Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 1 Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for L.D.C. Corporate Director No. 1 Limited on 1 October 2009 (2 pages)
8 September 2010Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
18 June 2010Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2009Return made up to 03/09/09; full list of members (4 pages)
15 September 2009Return made up to 03/09/09; full list of members (4 pages)
9 October 2008Director appointed ian kenneth bowden (3 pages)
9 October 2008Director appointed ian kenneth bowden (3 pages)
9 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
9 September 2008Ad 05/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
9 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
9 September 2008Ad 05/09/08 gbp si 9@1=9 gbp ic 1/10 (2 pages)
3 September 2008Incorporation (19 pages)
3 September 2008Incorporation (19 pages)