THIRDCO II LIMITED

Address

THIRDCO II LIMITED
EXCHANGE COURT
DUNCOMBE STREET
LEEDS
LS1 4AX
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
01981157
Incorporation Date:
22 Jan 1986 (31 Years old)
Financial Year End:
31 Oct
Capital:
£15,700,000.00 on 2 Oct 2014
For period ending:
31 Oct 2013
Filed on:
1 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2014
Filed on:
2 Oct 2014
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Map


Notices published in the Gazette

9 Feb 2017

THIRDCO II LIMITED (Company Number 01981157) Previous Name of Company: Natwest Personal Financial Management Limited - 6/1/2015; County Personal Financial Services Limited - 5/6/1987; County Group Nominees Limited - 16/6/1986; Extratronic Limited - 13/5/1986 Registered office: 55 Baker Street, London W1U 7EU (formerly Exchange Court, Duncombe Street, Leeds LS1 4AX) Principal trading address: Exchange Court, Duncombe Street, Leeds LS1 4AX At a General Meeting of the above-named Companies, duly convened, and held at TD Securities, 60 Threadneedle Street, London EC2R 8AP on 6 February 2017 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 THAT the companies be wound up voluntarily and Malcolm Cohen and Shane Michael Crooks both of BDO LLP, 55 Baker Street, London W1U 7EU be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 THAT the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 THAT the Joint Liquidators' fees are to be paid on a time costs basis. 4 THAT the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the liquidators. Office Holder Details: Malcolm Cohen and Shane Crooks (IP numbers 6825 and 15110) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 6 February 2017. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/TD. John See , Chairman of Meeting (TD Asset Administration UK Limited) and John Tracy , Chairman of Meeting (Thirdco II Limited)

9 Feb 2017

THIRDCO II LIMITED (Company Number 01981157) Previous Name of Company: Natwest Personal Financial Management Limited - 6/1/2015; County Personal Financial Services Limited - 5/6/1987; County Group Nominees Limited - 16/6/1986; Extratronic Limited - 13/5/1986 Registered office: 55 Baker Street, London W1U 7EU (formerly Exchange Court, Duncombe Street, Leeds LS1 4AX) Principal trading address: Exchange Court, Duncombe Street, Leeds LS1 4AX NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) and Shane Michael Crooks (office holder number 15110) both of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named Companies following Resolutions passed on 6 February 2017. The Joint Liquidators gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Joint Liquidators at BDO LLP, 55 Baker Street, London W1U 7EU by 10 March 2017. The Joint Liquidators also give notice under the RESOLUTION FOR VOLUNTARY WINDING-UP provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 10 March 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/TD Dated 7 February 2017 Malcolm Cohen , Joint Liquidator

9 Feb 2017

Company Number: 01981157 Name of Company: THIRDCO II LIMITED Previous Name of Company: Natwest Personal Financial Management Limited - 6/1/2015; County Personal Financial Services Limited - 5/6/1987; County Group Nominees Limited - 16/6/1986; Extratronic Limited - 13/5/1986 Nature of Business: Non-trading Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Exchange Court, Duncombe Street, Leeds LS1 4AX) Principal trading address: Exchange Court, Duncombe Street, Leeds LS1 4AX Malcolm Cohen and Shane Crooks of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 6825 and 15110. Date of Appointment: 6 February 2017 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/TD. RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)

Recently Filed Documents - 215 available


Directors and Secretaries

Mark Curle
27 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary
Paul Masterson
8 Jul 2014 ⇒ Present ( 3 Years ) Director
John Tracy
8 Jul 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
Changed 6 Jan 2015

Previous Addresses

PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE
LONDON
EC2M 4BA
Changed 18 Jul 2014

GISTERED OFFICE CHANGED ON 29/09/2009 FROM
WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2TH
Changed 29 Sep 2009

55 MANSELL STREET
LONDON
E1 8AN
Changed 17 Jan 2004

GARRARD HOUSE
31 GRESHAM STREET
LONDON
EC2V 7DN
Changed 10 Aug 1990

6 SNOW HILL
LONDON
EC1A 2AL
Changed 12 Jul 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 1 Jul 2014 9
31 Oct 2012 5 Aug 2013 10
31 Oct 2011 26 Jul 2012 9
31 Oct 2010 7 Jul 2011 9
31 Oct 2009 7 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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