NHL (3) SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02637496

Incorporation date

13/08/1991

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1991)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2012

Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 2012-12-07

View PDF (2 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Application to strike the company off the register

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

10/06/2012

Statement of capital on 2012-06-11

View PDF (4 pages)

10/06/2012

Solvency Statement dated 29/05/12

View PDF (1 pages)

10/06/2012

Resolutions

View PDF (27 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (12 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

08/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (12 pages)

16/08/2010

Secretary's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (1 pages)

08/08/2010

Director's details changed for Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Nicholas Keen on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

13/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

13/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

13/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

27/04/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

30/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

30/08/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

30/08/2006

Resolutions

View PDF (1 pages)

13/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: saint catherine's court herbert road solihull west midlands B91 3QE

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

22/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

23/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

19/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

21/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

21/08/2001

Registered office changed on 22/08/01

View PDF (0 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

26/08/1999

Return made up to 14/08/99; full list of members

View PDF (17 pages)

22/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

26/04/1999

Director resigned

View PDF (1 pages)

02/09/1998

Return made up to 14/08/98; no change of members

View PDF (7 pages)

26/02/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

30/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/10/1997

Ad 23/09/97-26/09/97 £ si 6000000@1=6000000 £ ic 50000/6050000

View PDF (2 pages)

02/09/1997

Return made up to 14/08/97; full list of members

View PDF (21 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

02/12/1996

New director appointed

View PDF (3 pages)

20/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

20/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

22/01/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

View PDF (1 pages)

15/08/1995

Return made up to 14/08/95; no change of members

View PDF (11 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (89 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

22/08/1994

Return made up to 14/08/94; full list of members

View PDF (0 pages)

22/08/1994

Director resigned

View PDF (0 pages)

25/07/1994

Particulars of mortgage/charge

View PDF (58 pages)

25/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Particulars of mortgage/charge

View PDF (30 pages)

30/06/1994

Resolutions

View PDF (0 pages)

30/06/1994

Resolutions

View PDF (0 pages)

30/06/1994

Resolutions

View PDF (0 pages)

30/06/1994

£ nc 50000/200000000 16/06/94

View PDF (0 pages)

27/06/1994

Listing of particulars

View PDF (0 pages)

16/06/1994

Director's particulars changed

View PDF (0 pages)

16/06/1994

Director's particulars changed

View PDF (0 pages)

16/06/1994

Secretary's particulars changed

View PDF (0 pages)

26/05/1994

Certificate of change of name

View PDF (0 pages)

20/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

05/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

09/06/1993

New director appointed

View PDF (0 pages)

09/06/1993

Director resigned

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

30/10/1992

Director resigned;new director appointed

View PDF (0 pages)

30/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

02/09/1992

Director resigned

View PDF (0 pages)

13/07/1992

Registered office changed on 14/07/92 from: 51 homer road solihull west midlands B91 3QJ

View PDF (0 pages)

20/06/1992

Director resigned

View PDF (2 pages)

16/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

Director resigned

View PDF (0 pages)

12/09/1991

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

12/09/1991

Application to commence business

View PDF (0 pages)

06/09/1991

Registered office changed on 07/09/91 from: rutland house 148 edmund st birmingham w midlands B3 2JR

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

Director resigned;new director appointed

View PDF (0 pages)

06/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/09/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

04/09/1991

Ad 15/08/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

13/08/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NHL (3) SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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
RUTLAND DIRECTORS LIMITED	Nominee Secretary	13/08/1991 - 14/08/1991	461
Gemmell, John Grigor	Director	11/11/1996 - Present	133
Shelton, Richard Dominic	Director	07/10/1992 - Present	166
Kingdon, Simon Charles	Director	20/02/1992 - 11/06/1992	73
RUTLAND DIRECTORS LIMITED	Nominee Director	13/08/1991 - 14/08/1991	461

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NHL (3) SECURITIES LIMITED

NHL (3) SECURITIES LIMITED is an(a) Dissolved company incorporated on 13/08/1991 with the registered office located at 51 Homer Road, Solihull, West Midlands B91 3QJ. 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 NHL (3) SECURITIES LIMITED?

NHL (3) SECURITIES LIMITED is currently Dissolved. It was registered on 13/08/1991 and dissolved on 04/03/2013.

Where is NHL (3) SECURITIES LIMITED located?

NHL (3) SECURITIES LIMITED is registered at 51 Homer Road, Solihull, West Midlands B91 3QJ.

What does NHL (3) SECURITIES LIMITED do?

NHL (3) SECURITIES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for NHL (3) SECURITIES LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.