| Company Name | NCA Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06179327 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 December 2015 (8 years, 3 months ago) |
| Previous Name | Fleetness 535 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | John Patrick O'Shaughnessy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 May 2011(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 December 2015) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Thomas Blair Biggerstaff |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2007(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 February 2012) |
| Role | Vice President |
| Country of Residence | England |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | Kenneth Erwin Compton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2007(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | Mr Mark John Ascroft |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 12 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Advance America Cash Advance Centers Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£735,764 |
| Cash | £155 |
| Current Liabilities | £12,873,598 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 23 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (10 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (10 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 26 March 2015 (10 pages) |
| 15 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 July 2014 | Court order insolvency:court order - replacement of liquidator (5 pages) |
| 15 July 2014 | Court order insolvency:court order - replacement of liquidator (5 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (10 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 26 March 2014 (10 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (10 pages) |
| 26 July 2013 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 26 July 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 26 July 2013 (2 pages) |
| 23 April 2013 | Declaration of solvency (4 pages) |
| 23 April 2013 | Declaration of solvency (4 pages) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Resolutions
|
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Termination of appointment of Mark Ascroft as a director (1 page) |
| 22 March 2013 | Termination of appointment of Mark Ascroft as a director (1 page) |
| 12 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 12 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 20 March 2012 | Termination of appointment of Thomas Biggerstaff as a director (1 page) |
| 20 March 2012 | Termination of appointment of Thomas Biggerstaff as a director (1 page) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Appointment of John Patrick O'shaughnessy as a director (2 pages) |
| 27 May 2011 | Appointment of John Patrick O'shaughnessy as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Kenneth Compton as a director (1 page) |
| 26 May 2011 | Termination of appointment of Kenneth Compton as a director (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
| 26 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ascroft on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ascroft on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ascroft on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 4 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 4 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 5 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 8 November 2007 | Company name changed fleetness 535 LIMITED\certificate issued on 08/11/07 (2 pages) |
| 8 November 2007 | Company name changed fleetness 535 LIMITED\certificate issued on 08/11/07 (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (3 pages) |
| 22 May 2007 | New director appointed (3 pages) |
| 22 May 2007 | New director appointed (3 pages) |
| 22 May 2007 | New director appointed (3 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 March 2007 | Incorporation (18 pages) |
| 22 March 2007 | Incorporation (18 pages) |