NHL Third Funding Corporation Limited

Company Name	NHL Third Funding Corporation Limited
Company Status	Dissolved
Company Number	02036130
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)
Previous Names	Fierceblock Limited and NHL Third Funding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Dominic Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1994(7 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (closed 09 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard James Woodman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2014(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Keith Graham Allen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Roy Neil Bingham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1993)
Role	Divisional Director
Correspondence Address	29 Baalmoral Way Belmont Surrey SM2 6PD

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 12 June 1992)
Role	Divisional Director
Correspondence Address	Field House Farm Rock Kidderminster Worcestershire DY14 9RQ

Secretary Name	Penelope Jane Rosemary Hall
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 October 1992)
Role	Company Director
Correspondence Address	242 Yardley Wood Road Moseley Birmingham West Midlands B13 9JN

Director Name	Penelope Jane Rosemary Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 1992)
Role	Solicitor
Correspondence Address	242 Yardley Wood Road Moseley Birmingham West Midlands B13 9JN

Director Name	Richard Dominic Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Fritish
Status	Resigned
Appointed	08 October 1992(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	12 Campion Grove Halesowen West Midlands B63 1HB

Secretary Name	Richard Dominic Shelton
Nationality	Fritish
Status	Resigned
Appointed	08 October 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Solicitor
Correspondence Address	12 Campion Grove Halesowen West Midlands B63 1HB

Director Name	Roy Neil Bingham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 May 1993)
Role	Corporate Treasurer
Correspondence Address	46 Albion Road Sutton Surrey SM2 5TF

Director Name	Nigel Stewart Terrington
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	St Catherine's Court Herbert Road Solihull West Midlands B91 3QE

Director Name	Peter Ralph Shorthouse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	1 Tudor Close Woking Surrey GU22 7BN

Secretary Name	Mr John Grigor Gemmell
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 11 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Director Name	Mr Nicholas Keen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Homer Road Solihull West Midlands B91 3QJ

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 June 2014(27 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Contact

Website	paragon-group.co.uk
Telephone	0845 8494000
Telephone region	Unknown

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

47 at £1	Paragon Group Of Companies PLC 97.92% Ordinary
1 at £1	Pandora Sharp 2.08% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

30 November 1987	Delivered on: 14 December 1987 Persons entitled: The Chase Manhattan Bank Na Classification: Deed of sub charge and assignment Secured details: All monies due or to become due from the company to the chargee acting as trustees for the banks named therin on any account whatsoever under the terms of the trust deed dated 30/11/87 and this deed. Particulars: The mortgagors right title interest and benefit in the first legal mortgages as fully specified on the form M395. Outstanding

30 November 1987

Delivered on: 14 December 1987
Persons entitled: The Chase Manhattan Bank Na

Classification: Deed of sub charge and assignment
Secured details: All monies due or to become due from the company to the chargee acting as trustees for the banks named therin on any account whatsoever under the terms of the trust deed dated 30/11/87 and this deed.
Particulars: The mortgagors right title interest and benefit in the first legal mortgages as fully specified on the form M395.
Outstanding

Filing History

9 July 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 (1 page)
9 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
19 February 2020	Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ (2 pages)
19 February 2020	Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ (2 pages)
19 March 2019	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 March 2019 (2 pages)
16 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 (1 page)
16 March 2019	Appointment of a voluntary liquidator (3 pages)
16 March 2019	Declaration of solvency (5 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
22 September 2017	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 (2 pages)
22 September 2017	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 July 2016	Director's details changed for Mr Keith Graham Allen on 1 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Keith Graham Allen on 1 July 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 48 (5 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 48 (5 pages)
6 October 2015	Appointment of Mr Keith Graham Allen as a director on 23 September 2015 (2 pages)
6 October 2015	Appointment of Mr Keith Graham Allen as a director on 23 September 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 February 2015	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ (1 page)
10 February 2015	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ (1 page)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 48 (5 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 48 (5 pages)
3 July 2014	Appointment of Miss Pandora Sharp as a secretary (2 pages)
3 July 2014	Appointment of Miss Pandora Sharp as a secretary (2 pages)
20 June 2014	Termination of appointment of John Gemmell as a secretary (1 page)
20 June 2014	Termination of appointment of John Gemmell as a secretary (1 page)
21 May 2014	Termination of appointment of Nicholas Keen as a director (1 page)
21 May 2014	Termination of appointment of Nicholas Keen as a director (1 page)
25 April 2014	Appointment of Mr Richard James Woodman as a director (2 pages)
25 April 2014	Appointment of Mr Richard James Woodman as a director (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 48 (4 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 48 (4 pages)
1 July 2013	Full accounts made up to 30 September 2012 (11 pages)
1 July 2013	Full accounts made up to 30 September 2012 (11 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 (2 pages)
12 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 June 2012	Solvency statement dated 29/05/12 (1 page)
12 June 2012	Solvency statement dated 29/05/12 (1 page)
12 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 June 2012	Statement of capital on 12 June 2012 GBP 48 (4 pages)
12 June 2012	Statement of capital on 12 June 2012 GBP 48 (4 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom (1 page)
11 November 2011	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom (1 page)
11 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
11 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Register inspection address has been changed (1 page)
1 February 2011	Register inspection address has been changed (1 page)
27 January 2011	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 (2 pages)
27 January 2011	Director's details changed for Mr Nicholas Keen on 1 October 2009 (2 pages)
27 January 2011	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 (2 pages)
27 January 2011	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 (2 pages)
27 January 2011	Director's details changed for Mr Nicholas Keen on 1 October 2009 (2 pages)
27 January 2011	Director's details changed for Mr Nicholas Keen on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 January 2010	Director's details changed for Nicholas Keen on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Dominic Shelton on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Richard Dominic Shelton on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Nicholas Keen on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Dominic Shelton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas Keen on 1 October 2009 (2 pages)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
28 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 12/01/06; full list of members (2 pages)
17 January 2006	Return made up to 12/01/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 January 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 January 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 January 2003	Return made up to 12/01/03; full list of members (7 pages)
28 January 2003	Return made up to 12/01/03; full list of members (7 pages)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 January 2002	Return made up to 12/01/02; full list of members (6 pages)
18 January 2002	Return made up to 12/01/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
15 December 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 January 1999	Return made up to 12/01/99; full list of members (7 pages)
25 January 1999	Return made up to 12/01/99; full list of members (7 pages)
20 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 March 1998	Withdrawal of application for striking off (1 page)
11 March 1998	Withdrawal of application for striking off (1 page)
30 September 1997	Voluntary strike-off action has been suspended (1 page)
30 September 1997	Voluntary strike-off action has been suspended (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1997	Voluntary strike-off action has been suspended (1 page)
29 April 1997	Voluntary strike-off action has been suspended (1 page)
7 January 1997	Voluntary strike-off action has been suspended (1 page)
7 January 1997	Voluntary strike-off action has been suspended (1 page)
5 November 1996	Application for striking-off (1 page)
5 November 1996	Application for striking-off (1 page)
13 September 1996	Re-registration of Memorandum and Articles (33 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 September 1996	Application for reregistration from PLC to private (1 page)
13 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 1996	Application for reregistration from PLC to private (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 September 1996	Re-registration of Memorandum and Articles (33 pages)
13 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
3 May 1996	Full accounts made up to 30 September 1995 (8 pages)
3 May 1996	Full accounts made up to 30 September 1995 (8 pages)
7 February 1996	Return made up to 12/01/96; no change of members (4 pages)
7 February 1996	Return made up to 12/01/96; no change of members (4 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 30 September 1994 (8 pages)
1 May 1995	Full accounts made up to 30 September 1994 (8 pages)
19 June 1992	Director resigned (2 pages)
19 June 1992	Director resigned (2 pages)
4 March 1992	Full accounts made up to 14 December 1990 (11 pages)
4 March 1992	Full accounts made up to 14 December 1990 (11 pages)
14 December 1987	Particulars of mortgage/charge (10 pages)
14 December 1987	Particulars of mortgage/charge (10 pages)