Dissolved
Dissolved 2013-10-22
Company Information for PACCAR FINANCIAL (UK) LIMITED
OXFORD, OXFORDSHIRE, OX4,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | ||||
---|---|---|---|---|
PACCAR FINANCIAL (UK) LIMITED | ||||
Legal Registered Office | ||||
OXFORD OXFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 01713168 | |
---|---|---|
Date formed | 1983-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-10-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 21:48:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALISON JONES |
||
RONALD EUGENE ARMSTRONG |
||
ROBERT ALAN BENGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STEFAN ZAK |
Company Secretary | ||
MARK CHARLES PIGOTT |
Director | ||
MICHAEL ANTON TEMBREULL |
Director | ||
ADAM FORGHAM FERRINGTON |
Company Secretary | ||
SIMON TIMOTHY DUFTON |
Director | ||
MICHAEL VINCENT TOBIN |
Director | ||
KENNETH ROYSTON EVANS |
Company Secretary | ||
ALAN ANDERSON MAYNE |
Director | ||
ADAM FORGHAM FERRINGTON |
Director | ||
CHARLES MCGEE PIGOTT |
Director | ||
GARY ALAN WOODS |
Director | ||
DAVID MILTON DOUGLASS |
Director | ||
WILLIAM EDWARD BOISVERT |
Director | ||
THOMAS RONALD MORTON |
Director | ||
RODERICK JOHN HEATHER |
Director | ||
DALE REUBEN KIESZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYLAND TRUCKS LIMITED | Director | 2011-06-06 | CURRENT | 1993-04-29 | Active | |
PACCAR TRUCKS U.K. LTD | Director | 2011-06-06 | CURRENT | 1998-03-05 | Active | |
PACLEASE LIMITED | Director | 2007-10-25 | CURRENT | 1987-05-27 | Dissolved 2013-10-15 | |
COMMERCIAL VEHICLE CONTRACTS LIMITED | Director | 2007-10-25 | CURRENT | 1985-06-19 | Dissolved 2015-05-19 | |
OPTIMA PERSONNEL SERVICES LIMITED | Director | 2007-10-25 | CURRENT | 1993-07-26 | Dissolved 2015-04-07 | |
COMMERCIAL VEHICLE CONTRACTS LIMITED | Director | 2014-06-06 | CURRENT | 1985-06-19 | Dissolved 2015-05-19 | |
PACCAR FINANCIAL PLC | Director | 2004-06-01 | CURRENT | 2001-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/05/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2013 | |
AR01 | 26/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON JONES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PIGOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ZAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED PACCAR FINANCIAL (FODEN) LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE ARMSTRONG / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PIGOTT / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER STEFAN ZAK / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: EASTERN BYPASS THAME OXFORDSHIRE OX9 3GH | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: MOSS LANE SANDBACH CHESHIRE CW11 3YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PACCAR FINANCIAL LIMITED CERTIFICATE ISSUED ON 29/03/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PACCAR FINANCIAL (UK) LIMITED are:
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. |