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Home > England & Wales Companies > BANK OF IRELAND PERSONAL FINANCE LIMITED
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
Company Name
BANK OF IRELAND PERSONAL FINANCE LIMITED
 
Legal Registered Office
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING 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 StatusIncorporation dateCompany 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 Active
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.

DateDocument TypeDocument Description
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-11AD02Register inspection address changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2021-03-18CH04SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01
2021-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-28
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM One Temple Back East Bristol BS1 6DX
2020-11-19600Appointment of a voluntary liquidator
2020-11-19LIQ01Voluntary liquidation declaration of solvency
2020-10-25AD02Register inspection address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24AUDAUDITOR'S RESIGNATION
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHIL FRENIS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1100000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1100000
2016-02-17AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 1100000
2015-02-15AR0121/01/15 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED PHIL FRENIS
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1100000
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-06-20CC04Statement of company's objects
2013-06-20RES01ADOPT ARTICLES 20/06/13
2013-05-07AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-07AD03Register(s) moved to registered inspection location
2013-05-07AD02Register inspection address changed from C/O Bank of Ireland One Temple Back East Bristol BS1 6DX England
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-17AD04Register(s) moved to registered office address
2012-05-17CH01Director's details changed for Mr James Gerard Mcgee on 2012-05-17
2012-04-11CH04SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2012-04-06
2011-09-30CH01Director's details changed for Mr James Gerard Mcgee on 2011-09-30
2011-09-29AP04CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 36 QUEEN STREET LONDON EC4R 1BN
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AD02SAIL ADDRESS CHANGED FROM: C/O BANK OF IRELAND 40 MESPIL ROAD DUBLIN
2011-05-18AR0117/05/11 FULL LIST
2011-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-18AD02SAIL ADDRESS CREATED
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-29AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-07-16AR0117/05/10 FULL LIST
2010-02-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2010-02-06AP01DIRECTOR APPOINTED MR JAMES GERARD MCGEE
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2010-02-06AP01DIRECTOR APPOINTED MR IAN GEORGE WRIGHT
2009-06-01363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14288bSECRETARY RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-07-24363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-06-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-23AAFULL 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
Resolution2020-10-01
Notices to2020-10-01
Appointmen2020-10-01
Fines / Sanctions
No fines or sanctions have been issued against BANK OF IRELAND PERSONAL FINANCE LIMITED
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
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

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

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 TypeResolution
Defending partyBANK OF IRELAND PERSONAL FINANCE LIMITEDEvent Date2020-10-01
 
Initiating party Event TypeNotices to
Defending partyBANK OF IRELAND PERSONAL FINANCE LIMITEDEvent Date2020-10-01
 
Initiating party Event TypeAppointmen
Defending partyBANK OF IRELAND PERSONAL FINANCE LIMITEDEvent Date2020-10-01
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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    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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    Other companies at postcode B3 3AX