NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024335

Incorporation date

12/07/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/01/2003)

06/02/2014

Termination of overseas company insolvency proceedings

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22/05/2013

Appointment of a liquidator of an overseas company

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22/05/2013

Winding up of an overseas company

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22/04/2010

Appointment of a director

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22/04/2010

Termination of appointment of Bruce Rose as a director

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22/04/2010

Appointment of a director

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19/05/2008

Secretary appointed bernadette lewis

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19/05/2008

Appointment terminated secretary barbara mcall

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19/05/2008

Oversea company change of directors or secretary or of their particulars.

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16/08/2007

Dir resigned 25/09/06 stone michael rhys watkin

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16/08/2007

Dir appointed 25/09/06 rose bruce thomas richmond surrey

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16/08/2007

Sec resigned 25/09/06 speak richard gibson

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09/11/2006

Full accounts made up to 2005-09-30

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17/08/2006

Ic change 17/03/06

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30/03/2006

Accounting reference date shortened from 30/09/06 to 03/03/06

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16/09/2005

Dir resigned 25/08/05 richards david john

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16/09/2005

Dir resigned 25/08/05 lakin rolfe alan cameron

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16/09/2005

Dir appointed 24/08/05 burgess christopher jonathan lloyd tunbridge wells kent

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16/09/2005

Dir appointed 24/08/05 duffy james anthony london W13 9EY

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16/09/2005

Dir appointed 24/08/05 stone michael rhys watkin london SW5 0AQ

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08/06/2005

Sec appointed 03/06/05 mcall barbara anne carlton bedfordshire

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12/01/2005

Full accounts made up to 2004-09-30

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14/12/2004

Sec resigned 19/11/04 turner peter raymond

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14/12/2004

Sec appointed 19/11/04 speak richard gibson london E1

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24/03/2004

Full accounts made up to 2003-09-30

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18/12/2003

Dir change in partic 20/11/03 richards david john

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12/11/2003

Dir resigned 31/10/03 cameron robert patrick

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17/02/2003

Accounting reference date extended from 31/07/03 to 30/09/03

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05/02/2003

Full accounts made up to 2002-09-30

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24/01/2003

BR006911 par appointed cameron robert patrick 30 arlow road winchmore hill london N21 3JU

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24/01/2003

BR006911 par appointed lakin rolfe alan cameron thistley house coggeshall road feering essex CO5 9QX

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24/01/2003

BR006911 par appointed richards david john 6 cumberland mews tunbridge wells kent TN1 1TU

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24/01/2003

BR006911 registered

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24/01/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Robert Patrick	Director	24/01/2003 - 31/10/2003	13
Rose, Bruce Thomas	Director	25/09/2006 - 26/03/2010	13
Williams, Sally Angela Helen	Director	26/03/2010 - Present	28
Duffy, James Anthony	Director	16/09/2005 - Present	22
Stone, Michael Rhys Watkin	Director	24/08/2005 - 25/09/2006	14

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 12/07/2002 with the registered office located at M&C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED?

NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED is currently Converted / Closed. It was registered on 12/07/2002 and dissolved on 06/02/2014.

Where is NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED located?

NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED is registered at M&C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands.

What is the latest filing for NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED?

The latest filing was on 06/02/2014: Termination of overseas company insolvency proceedings.