SAAB FINANCE LIMITED

Company Name
SAAB FINANCE LIMITED

Legal Registered Office
CARDIFF SOUTH GLAMORGAN

Company Number		00622919
Date formed		1959-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-06-19
Type of accounts		DORMANT

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Companies with same name SAAB FINANCE LIMITED

The following companies were found which have the same name as SAAB FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAAB FINANCE LIMITED	28/30 WELLINGTON PLACE BELFAST BT1 6GE	Active	Company formed on the 1988-12-13
	SAAB FINANCE, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1986-04-15

Company Officers of SAAB FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE JEAN BUCKLEY	Director	2016-04-01
SIMON RICHARD KINGTON	Director	2016-04-01
ERHARD PAULAT	Director	2013-08-06
MARK NICHOLAS TURNER	Director	2016-04-01
MARK ALLAN TWEED	Director	2013-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER BRANDON GREENE	Director	2013-04-01	2013-08-07
WILLIAM MUIR	Director	2013-04-01	2013-08-07
JANET AILSA GREGORY	Company Secretary	2009-09-30	2013-04-01
MARTIN JOHN PAGE	Director	2004-03-02	2013-04-01
ERHARD PAULAT	Director	2007-02-20	2013-04-01
WAYNE DAVID GIBBARD	Company Secretary	2008-08-01	2009-09-30
DENISE JEAN BUCKLEY	Director	2007-02-20	2008-10-15
MICHAEL MULHOLLAND	Company Secretary	2008-03-11	2008-08-01
GUDRUN DOROTHEE KLAFF	Director	2005-08-22	2008-03-28
THEODORUS JAN KORTLAND	Director	2003-04-24	2008-03-28
NITIN PALEKAR SABNIS	Company Secretary	2005-08-22	2008-03-11
MAXINE JULIE PLATZMAN	Company Secretary	2002-10-01	2005-08-22
DAVID BRADLEY	Director	2002-11-14	2004-03-01
JOSEPH STEVEN GIANNAMORE	Director	2002-11-14	2003-04-07
EDWARD JOHN DURBRIDGE	Director	2001-12-21	2002-12-20
JOHN LEWIS	Director	2001-12-21	2002-11-14
NICHOLAS CHARLES MILLER	Company Secretary	2001-12-21	2002-09-30
ANDREW RUAIDHRI GEORGE PRICE	Company Secretary	2001-05-04	2001-12-21
WERNER HEINRICH JUNG	Director	2001-03-21	2001-12-21
JONATHAN PETER NASH	Director	1999-12-14	2001-12-21
JOSEPH ORCHARD	Director	1991-09-23	2001-12-21
PAUL ANDRE RICHMOND	Company Secretary	1991-09-23	2001-05-04
PAUL ANDRE RICHMOND	Director	1991-09-23	2001-05-04
WILLIAM EDWYN-JONES	Director	1992-08-03	1999-09-20
CHARLES KLEIN	Director	1996-10-01	1999-04-01
LUC JULIA ROBERT JANSSENS	Director	1994-03-07	1996-10-23
MARK THOMAS GREENQUIST	Director	1992-09-01	1994-02-21
FREDRIK HERSLOW	Director	1991-09-23	1992-09-01
SIVERT NORDGREN	Director	1991-09-23	1992-06-01
BRYAN EDWARD HATTER	Director	1991-09-23	1992-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE JEAN BUCKLEY	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
DENISE JEAN BUCKLEY	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
DENISE JEAN BUCKLEY	VAUXHALL FINANCE LIMITED	Director	2016-04-01	CURRENT	1933-05-04	Liquidation
DENISE JEAN BUCKLEY	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation
SIMON RICHARD KINGTON	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
SIMON RICHARD KINGTON	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
SIMON RICHARD KINGTON	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation
SIMON RICHARD KINGTON	VAUXHALL FINANCE LIMITED	Director	2010-04-14	CURRENT	1933-05-04	Liquidation
ERHARD PAULAT	VAUXHALL FINANCE UK LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2018-05-22
ERHARD PAULAT	OPVF EUROPE HOLDCO LIMITED	Director	2013-08-05	CURRENT	2012-12-12	Active
ERHARD PAULAT	VAUXHALL FINANCE LIMITED	Director	2007-02-20	CURRENT	1933-05-04	Liquidation
MARK NICHOLAS TURNER	VAUXHALL FINANCE UK LIMITED	Director	2016-04-01	CURRENT	2013-09-18	Dissolved 2018-05-22
MARK NICHOLAS TURNER	OPVF EUROPE HOLDCO LIMITED	Director	2016-04-01	CURRENT	2012-12-12	Active
MARK NICHOLAS TURNER	VAUXHALL FINANCE LIMITED	Director	2016-04-01	CURRENT	1933-05-04	Liquidation
MARK NICHOLAS TURNER	OPVF HOLDINGS UK LIMITED	Director	2016-04-01	CURRENT	1996-09-09	Liquidation
MARK ALLAN TWEED	VAUXHALL FINANCE UK LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2018-05-22
MARK ALLAN TWEED	OPVF EUROPE HOLDCO LIMITED	Director	2013-04-01	CURRENT	2012-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27	DS01	APPLICATION FOR STRIKING-OFF
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20	MISC	REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
2016-04-14	AP01	DIRECTOR APPOINTED MRS DENISE JEAN BUCKLEY
2016-04-13	AP01	DIRECTOR APPOINTED MR SIMON RICHARD KINGTON
2016-04-13	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS TURNER
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14	AR01	17/08/15 FULL LIST
2015-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10	AR01	17/08/14 FULL LIST
2014-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-09-13	AR01	17/08/13 FULL LIST
2013-09-13	AP01	DIRECTOR APPOINTED MR MARK ALLAN TWEED
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WINTERFIELD
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GREENE
2013-09-13	AP01	DIRECTOR APPOINTED MR ERHARD PAULAT
2013-09-13	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN TATFORD
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-26	AP01	DIRECTOR APPOINTED PETER BRANDON GREENE
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TWEED
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
2013-04-15	AP01	DIRECTOR APPOINTED MR CRAIG WINTERFIELD
2013-04-15	AP01	DIRECTOR APPOINTED MR WILLIAM MUIR
2012-10-09	SH20	STATEMENT BY DIRECTORS
2012-10-09	CAP-SS	SOLVENCY STATEMENT DATED 27/09/12
2012-10-09	SH19	09/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-09	RES06	REDUCE ISSUED CAPITAL 27/09/2012
2012-09-14	AR01	17/08/12 FULL LIST
2012-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011
2011-09-26	AR01	17/08/11 FULL LIST
2011-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-06	AR01	17/08/10 FULL LIST
2010-10-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-06	AD02	SAIL ADDRESS CREATED
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 14/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 14/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 14/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 14/08/2010
2010-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 14/08/2010
2010-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WESLEY HOUSE 19 CHAPEL STREET LUTON BEDFORDSHIRE LU1 2SE
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, WESLEY HOUSE, 19 CHAPEL STREET, LUTON, BEDFORDSHIRE, LU1 2SE
2009-10-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD
2009-10-12	AP03	SECRETARY APPOINTED JANET AILSA GREGORY
2009-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-11	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY
2008-11-10	288a	DIRECTOR APPOINTED MARK ALLAN TWEED
2008-09-15	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-05	288a	SECRETARY APPOINTED WAYNE DAVID GIBBARD
2008-09-04	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL MULHOLLAND
2008-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2008-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2008-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-04-05	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR THEODORUS KORTLAND
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR GUDRUN KLAFF
2008-03-17	288a	SECRETARY APPOINTED MICHAEL JOSEPH MULHOLLAND
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY NITIN PALEKAR SABNIS
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SAAB FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAAB FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE (THE "CHARGE")	1999-08-27	Satisfied	COMPASS FINANCIAL RECEIVABLES S LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAB FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of SAAB FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAAB FINANCE LIMITED

Trademarks

We have not found any records of SAAB FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAAB FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAAB FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where SAAB FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAAB FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAAB FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-14 10:47:12
Primary Source:	Companies House

Company Overview

Company Officers of SAAB FINANCE LIMITED

Related Directorships