Nottingham Credit Trust Limited

Company Name	Nottingham Credit Trust Limited
Company Status	Dissolved
Company Number	00900002
Category	Private Limited Company
Incorporation Date	7 March 1967(57 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Discwell Finance Limited

Business Activity

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 Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(40 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	P.O. Box 53 New Century House Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(44 years, 4 months after company formation)
Appointment Duration	1 year (closed 07 August 2012)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Frank Edgar Doherty
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thrumpton House Thrumpton Nottinghamshire NG11 0AX

Director Name	Mr Giles Gill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 1998)
Role	Managing Director Hammonds
Country of Residence	United Kingdom
Correspondence Address	25 Lime Grove Bottesford Nottinghamshire NG13 0BH

Director Name	Mr William Henry Stephenson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1993)
Role	Director & Co Secretary
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Secretary Name	Mr William Henry Stephenson
Nationality	British
Status	Resigned
Appointed	31 January 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Director Name	Mr Alan Maxwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 1996)
Role	General Manager Cws
Correspondence Address	Westpoint Cottage 42 School Lane South Croxton Leicester LE7 3RT

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(29 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(36 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(40 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(31 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	P.O. Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

8.9k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 8,925 (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 8,925 (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 8,925 (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
30 June 2009	Accounts made up to 10 January 2009 (3 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 July 2008	Accounts made up to 12 January 2008 (4 pages)
18 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 March 2008	Appointment Terminated Director cws (no 1) LIMITED (1 page)
18 March 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 February 2007	Accounts made up to 13 January 2007 (4 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
13 July 2006	Accounts made up to 14 January 2006 (4 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
20 September 2002	Return made up to 01/09/02; full list of members (4 pages)
20 September 2002	Return made up to 01/09/02; full list of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (3 pages)
8 June 1998	New director appointed (3 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
11 August 1996	Full accounts made up to 13 January 1996 (8 pages)
11 August 1996	Full accounts made up to 13 January 1996 (8 pages)
11 September 1995	Full accounts made up to 11 January 1995 (11 pages)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
11 September 1995	Full accounts made up to 11 January 1995 (11 pages)
11 September 1995	Return made up to 01/09/95; full list of members (6 pages)
5 February 1995	Return made up to 31/01/95; full list of members (6 pages)
5 February 1995	Return made up to 31/01/95; full list of members (6 pages)
1 November 1994	Full accounts made up to 31 December 1993 (11 pages)
1 November 1994	Full accounts made up to 31 December 1993 (11 pages)
3 July 1994	Accounting reference date extended from 31/12 to 11/01 (1 page)
3 July 1994	Accounting reference date extended from 31/12 to 11/01 (1 page)
17 February 1994	Return made up to 31/01/94; full list of members (6 pages)
9 December 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
9 December 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
10 November 1993	Full accounts made up to 31 December 1992 (9 pages)
10 November 1993	Full accounts made up to 31 December 1992 (9 pages)
14 September 1993	Secretary resigned;new secretary appointed (4 pages)
14 September 1993	Secretary resigned;new secretary appointed (4 pages)
14 September 1993	Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham NG1 5FJ (1 page)
14 September 1993	Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham NG1 5FJ (1 page)
11 February 1993	Director's particulars changed (6 pages)
11 February 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1992	Director's particulars changed (2 pages)
8 June 1992	Full accounts made up to 31 December 1991 (11 pages)
8 June 1992	Full accounts made up to 31 December 1991 (11 pages)
20 March 1992	Director resigned;new director appointed (3 pages)
6 February 1992	Return made up to 31/01/92; no change of members 363(287) ‐ Registered office changed on 06/02/92 (4 pages)
6 February 1992	Registered office changed on 06/02/92 (4 pages)
16 October 1991	Full accounts made up to 31 December 1990 (11 pages)
16 October 1991	Full accounts made up to 31 December 1990 (11 pages)
17 July 1991	Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP (1 page)
17 July 1991	Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP (1 page)
11 February 1991	Return made up to 31/01/91; no change of members (8 pages)
22 December 1990	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1990	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1990	Particulars of mortgage/charge (3 pages)
16 October 1990	Particulars of mortgage/charge (3 pages)
23 July 1990	Full accounts made up to 31 December 1989 (11 pages)
23 July 1990	Full accounts made up to 31 December 1989 (11 pages)
11 July 1990	Return made up to 12/06/90; full list of members (6 pages)
11 July 1990	Return made up to 12/06/90; full list of members (6 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 June 1990	Particulars of mortgage/charge (3 pages)
7 June 1990	Particulars of mortgage/charge (3 pages)
20 December 1989	Director resigned (2 pages)
20 December 1989	Director resigned (2 pages)
20 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
24 July 1989	Return made up to 14/07/89; full list of members (6 pages)
24 July 1989	Full accounts made up to 31 December 1988 (11 pages)
24 July 1989	Full accounts made up to 31 December 1988 (11 pages)
24 July 1989	Return made up to 14/07/89; full list of members (6 pages)
27 September 1988	Director resigned (2 pages)
27 September 1988	Director resigned (2 pages)
26 May 1988	Full accounts made up to 31 December 1987 (11 pages)
26 May 1988	Full accounts made up to 31 December 1987 (11 pages)
26 May 1988	Return made up to 17/05/88; full list of members (4 pages)
26 May 1988	Return made up to 17/05/88; full list of members (4 pages)
9 October 1987	Return made up to 05/08/87; full list of members (4 pages)
9 October 1987	Return made up to 05/08/87; full list of members (4 pages)
3 September 1987	Full accounts made up to 31 December 1986 (11 pages)
3 September 1987	Full accounts made up to 31 December 1986 (11 pages)
19 July 1986	Return made up to 16/07/86; full list of members (4 pages)
19 July 1986	Full accounts made up to 31 December 1985 (10 pages)
19 July 1986	Return made up to 16/07/86; full list of members (4 pages)
19 July 1986	Full accounts made up to 31 December 1985 (10 pages)

Nottingham Credit Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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