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Company Information for

BANK OF IRELAND PERSONAL FINANCE LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,

Company Registration Number

01571888

Private Limited Company

Liquidation

Company Overview

About Bank Of Ireland Personal Finance Ltd

BANK OF IRELAND PERSONAL FINANCE LIMITED was founded on 1981-07-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bank Of Ireland Personal Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BANK OF IRELAND PERSONAL FINANCE LIMITED

C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in BS1

Filing Information

Company Number		01571888
Company ID Number		01571888
Date formed		1981-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		FULL

Last Datalog update:	2021-05-05 12:07:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF IRELAND PERSONAL FINANCE LIMITED

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Company Officers of BANK OF IRELAND PERSONAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
HILL WILSON SECRETARIAL LIMITED	Company Secretary	2011-09-29
JAMES GERARD MCGEE	Director	2009-12-22
IAN GEORGE WRIGHT	Director	2009-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHIL FRENIS	Director	2014-04-02	2017-03-31
IAN GEORGE WRIGHT	Company Secretary	2007-12-01	2011-09-29
MICHAEL GREGSON ANDREWS	Director	2003-11-24	2009-12-22
PETER FRANCIS MORRIS	Director	2002-03-01	2009-12-22
KENNETH ANDREW SYMON	Company Secretary	1996-06-20	2007-12-01
BRIAN ANTHONY BURKE	Director	2001-04-23	2003-11-24
GERARD MAJELLA JOSEPH MCGINN	Director	1994-10-07	2002-03-01
EOIN MACINTOSH SINCLAIR	Director	1991-05-17	2001-04-23
BRIAN ANTHONY BURKE	Company Secretary	1991-05-17	1996-06-20
DENIS PATRICK MURPHY	Director	1991-05-17	1994-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILL WILSON SECRETARIAL LIMITED	GATES CONTRACT HIRE LIMITED	Company Secretary	2017-11-24	CURRENT	2006-08-16	Liquidation
HILL WILSON SECRETARIAL LIMITED	MARSHALL LEASING LIMITED	Company Secretary	2017-11-24	CURRENT	1919-07-10	Liquidation
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PLC	Company Secretary	2012-11-16	CURRENT	1987-04-21	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND UK HOLDINGS PLC	Company Secretary	2012-11-16	CURRENT	1967-05-05	Active
HILL WILSON SECRETARIAL LIMITED	MIDASGRANGE LTD	Company Secretary	2012-08-31	CURRENT	2003-09-08	Liquidation
HILL WILSON SECRETARIAL LIMITED	BOI CAPITAL EXCHANGE LIMITED	Company Secretary	2012-03-12	CURRENT	2010-12-20	Liquidation
HILL WILSON SECRETARIAL LIMITED	LEADER FINANCIAL SERVICES LIMITED	Company Secretary	2011-09-29	CURRENT	1999-01-20	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND BUSINESS FINANCE LIMITED	Company Secretary	2011-08-11	CURRENT	1981-06-04	Liquidation
HILL WILSON SECRETARIAL LIMITED	L&B (NO.16)	Company Secretary	2008-12-18	CURRENT	2002-01-07	Active
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND TRUSTEE COMPANY LIMITED	Company Secretary	2008-12-03	CURRENT	1944-01-19	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND BRITAIN HOLDINGS LIMITED	Company Secretary	2008-12-03	CURRENT	1986-11-20	Active
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND DIRECT MARKETING LIMITED	Company Secretary	2008-12-03	CURRENT	1990-03-01	Liquidation
HILL WILSON SECRETARIAL LIMITED	COLLEGE GREEN LIMITED	Company Secretary	2008-11-24	CURRENT	1985-11-01	Liquidation
HILL WILSON SECRETARIAL LIMITED	MORTGAGES FOR EVERYONE LIMITED	Company Secretary	2008-01-25	CURRENT	1991-03-14	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	B&W SERVICES NUMBER 1	Company Secretary	2008-01-25	CURRENT	2003-06-05	Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST INSURANCE SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PROPERTY SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	1989-03-14	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	B&W SERVICES NUMBER 2	Company Secretary	2008-01-25	CURRENT	2003-06-05	Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED	GIDDY & GIDDY LIMITED	Company Secretary	2008-01-25	CURRENT	1987-02-18	Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED	MESSENGER MAY BAVERSTOCK	Company Secretary	2008-01-25	CURRENT	1986-06-12	Liquidation
HILL WILSON SECRETARIAL LIMITED	BOI G.P. NO 1 LIMITED	Company Secretary	2008-01-25	CURRENT	2005-01-05	Liquidation
HILL WILSON SECRETARIAL LIMITED	ONE TEMPLE QUAY LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PERSONAL PENSIONS LIMITED	Company Secretary	2008-01-25	CURRENT	1988-04-13	Liquidation
HILL WILSON SECRETARIAL LIMITED	HAWK RESIDENTIAL LIMITED	Company Secretary	2008-01-25	CURRENT	1987-12-22	Liquidation
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PROPERTY AGENTS LIMITED	Company Secretary	2008-01-01	CURRENT	1986-07-21	Dissolved 2013-09-07
JAMES GERARD MCGEE	LEADER FINANCIAL SERVICES LIMITED	Director	2009-12-22	CURRENT	1999-01-20	Liquidation
JAMES GERARD MCGEE	N.I.I.B. LEASING LIMITED	Director	2004-12-10	CURRENT	1989-06-22	Dissolved 2013-09-03
JAMES GERARD MCGEE	N.I.I.B. GROUP LIMITED	Director	2000-02-08	CURRENT	1956-07-10	Active
IAN GEORGE WRIGHT	LEADER FINANCIAL SERVICES LIMITED	Director	2013-01-07	CURRENT	1999-01-20	Liquidation
IAN GEORGE WRIGHT	N.I.I.B. GROUP LIMITED	Director	2012-12-20	CURRENT	1956-07-10	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
2022-01-06		Final Gazette dissolved via compulsory strike-off
2021-10-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-11	AD02	Register inspection address changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2021-03-18	CH04	SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01
2021-01-18	LRESSP	Resolutions passed: Special resolution to wind up on 2020-09-28
2020-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/20 FROM One Temple Back East Bristol BS1 6DX
2020-11-19	600	Appointment of a voluntary liquidator
2020-11-19	LIQ01	Voluntary liquidation declaration of solvency
2020-10-25	AD02	Register inspection address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24	AUD	AUDITOR'S RESIGNATION
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL FRENIS
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1100000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1100000
2016-02-17	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-15	LATEST SOC	15/02/15 STATEMENT OF CAPITAL;GBP 1100000
2015-02-15	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14	AP01	DIRECTOR APPOINTED PHIL FRENIS
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1100000
2014-01-21	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-06-20	CC04	Statement of company's objects
2013-06-20	RES01	ADOPT ARTICLES 20/06/13
2013-05-07	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-05-07	AD03	Register(s) moved to registered inspection location
2013-05-07	AD02	Register inspection address changed from C/O Bank of Ireland One Temple Back East Bristol BS1 6DX England
2013-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-17	AD04	Register(s) moved to registered office address
2012-05-17	CH01	Director's details changed for Mr James Gerard Mcgee on 2012-05-17
2012-04-11	CH04	SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2012-04-06
2011-09-30	CH01	Director's details changed for Mr James Gerard Mcgee on 2011-09-30
2011-09-29	AP04	CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2011-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 36 QUEEN STREET LONDON EC4R 1BN
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19	AD02	SAIL ADDRESS CHANGED FROM: C/O BANK OF IRELAND 40 MESPIL ROAD DUBLIN
2011-05-18	AR01	17/05/11 FULL LIST
2011-05-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-18	AD02	SAIL ADDRESS CREATED
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-03-29	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-07-16	AR01	17/05/10 FULL LIST
2010-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2010-02-06	AP01	DIRECTOR APPOINTED MR JAMES GERARD MCGEE
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2010-02-06	AP01	DIRECTOR APPOINTED MR IAN GEORGE WRIGHT
2009-06-01	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14	288b	SECRETARY RESIGNED
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-07-24	363s	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-19	288b	DIRECTOR RESIGNED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-06-17	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-15	288a	NEW DIRECTOR APPOINTED
2002-03-15	288b	DIRECTOR RESIGNED
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-15	288b	DIRECTOR RESIGNED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

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

64910 - Financial leasing

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2020-10-01
Notices to	2020-10-01
Appointmen	2020-10-01

Fines / Sanctions

No fines or sanctions have been issued against BANK OF IRELAND PERSONAL FINANCE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01571888' OR DefendantCompanyNumber='01571888' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BANK OF IRELAND PERSONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 BANK OF IRELAND PERSONAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of BANK OF IRELAND PERSONAL FINANCE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BANK OF IRELAND PERSONAL FINANCE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01571888' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BANK OF IRELAND PERSONAL FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANK OF IRELAND PERSONAL 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 (64910 - Financial leasing) as BANK OF IRELAND PERSONAL FINANCE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01571888' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01571888' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BANK OF IRELAND PERSONAL 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BANK OF IRELAND PERSONAL FINANCE LIMITED	Event Date	2020-10-01

Initiating party		Event Type	Notices to
Defending party	BANK OF IRELAND PERSONAL FINANCE LIMITED	Event Date	2020-10-01

Initiating party		Event Type	Appointmen
Defending party	BANK OF IRELAND PERSONAL FINANCE LIMITED	Event Date	2020-10-01
Name of Company: BANK OF IRELAND PERSONAL FINANCE LIMITED Company Number: 01571888 Nature of Business: Financial Leasing Previous Name of Company: Northern Acceptances Limited Registered office: c/o M…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANK OF IRELAND PERSONAL 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 BANK OF IRELAND PERSONAL FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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