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Company Information for

SPOT FINANCE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
01998543
Private Limited Company
Liquidation

Company Overview

About Spot Finance Ltd
SPOT FINANCE LIMITED was founded on 1986-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Spot 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
SPOT FINANCE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in SK8
 
Filing Information
Company Number 01998543
Company ID Number 01998543
Date formed 1986-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 08:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOT FINANCE LIMITED
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Companies with same name SPOT FINANCE LIMITED
The following companies were found which have the same name as SPOT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPOT FINANCE PVT. LTD 4 VIVEKANANDA ST RAJAKEELPAKKAM MADRAS- MADRAS- Tamil Nadu 600073 STRIKE OFF Company formed on the 1992-10-16
SPOT FINANCE COMPANY 1000 ASHLEY DR TAMPA FL Inactive Company formed on the 1965-04-02

Company Officers of SPOT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BATT
 Company Secretary 2017-04-12
PETER SIMON BALL
 Director 2016-09-05
RONALD BAXTER
 Director 2016-03-22
GARY DEREK BECKETT
 Director 2000-06-15
DAVID JONATHAN BENNETT
 Director 2016-01-27
WAYNE BOWSER
 Director 2018-01-15
MARCUS JOHN JOSEPH REYNOLDS GOLBY
 Director 2016-03-22
HENRY NEVILLE MOSER
 Director 1991-05-19
PAUL ANTONY WILSON
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BOWSER
 Director 2017-10-18 2017-12-07
MARC RICHARD GOLDBERG
 Director 2001-03-02 2017-04-18
JOE SHAOUL
 Director 2015-09-21 2017-04-18
NIGEL ANDREW DALE
 Company Secretary 2016-04-25 2017-04-12
COLIN MARTIN KERSLEY
 Director 2016-04-25 2016-11-18
ROBERT MICHAEL MCTIGHE
 Director 2015-09-21 2016-10-04
STEPHEN PAUL BAKER
 Director 2008-07-02 2016-04-27
GARY DEREK BECKETT
 Company Secretary 2013-12-06 2016-04-26
STEVEN JONATHAN O'HARE
 Director 2015-09-21 2016-03-23
GARY ANTONY JENNISON
 Director 2013-10-04 2015-09-30
MATTHEW JOHN RIDLEY
 Company Secretary 2006-04-05 2013-12-06
MATTHEW JOHN RIDLEY
 Director 2007-07-27 2010-08-03
STEVEN ERIC KRAMRISCH
 Director 1994-07-29 2007-10-01
GARY DEREK BECKETT
 Company Secretary 1998-08-06 2006-04-05
DAVID JOHN SEABRIDGE
 Director 2001-09-03 2002-11-01
LEE SIMON SHUELL
 Director 1999-12-01 2002-01-04
CHRISTOPHER WILLIAM HACKING
 Director 2000-09-01 2001-11-07
JOHN EDWARD SMITH
 Director 2000-06-15 2001-01-29
MARTIN BASIL RICHARDS
 Director 1998-08-06 2000-09-01
MARTIN BASIL RICHARDS
 Company Secretary 1995-04-24 1998-08-06
COLIN JOHN PUNSHON
 Director 1994-07-29 1998-06-16
KEITH BARNACLE
 Company Secretary 1994-01-10 1995-04-24
BARRIE STEPHEN POLLOCK
 Director 1991-05-19 1994-07-29
HENRY NEVILLE MOSER
 Company Secretary 1991-05-19 1994-01-10
WILLIAM ALAN MOSS
 Director 1991-05-19 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON BALL TOGETHER123 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Liquidation
PETER SIMON BALL TOGETHER FINANCIAL SERVICES LIMITED Director 2016-09-06 CURRENT 1994-06-15 Active
PETER SIMON BALL TOGETHER PERSONAL FINANCE LIMITED Director 2016-09-05 CURRENT 1991-05-22 Active
PETER SIMON BALL BLEMAIN FINANCE LIMITED Director 2016-09-05 CURRENT 1974-09-24 Active
RONALD BAXTER TOGETHER123 LIMITED Director 2017-11-21 CURRENT 2017-05-08 Liquidation
RONALD BAXTER ALLIANCE TRUST SAVINGS LIMITED Director 2017-11-20 CURRENT 1986-05-02 Active
RONALD BAXTER TOGETHER PERSONAL FINANCE LIMITED Director 2016-03-22 CURRENT 1991-05-22 Active
RONALD BAXTER BLEMAIN FINANCE LIMITED Director 2016-03-22 CURRENT 1974-09-24 Active
RONALD BAXTER DARROCH CONSULTING SERVICES LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active
GARY DEREK BECKETT TOGETHER123 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Liquidation
GARY DEREK BECKETT BRACKEN MIDCO1 PLC Director 2016-06-07 CURRENT 2016-06-07 Active
GARY DEREK BECKETT BRACKEN TOPCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT BRACKEN MIDCO2 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT PHONE-A-LOAN LTD Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT REDHILL FAMCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 2009-12-14 CURRENT 1983-07-15 Active
GARY DEREK BECKETT COMMON SENSE FINANCE LIMITED Director 2009-02-19 CURRENT 2000-04-04 Active
GARY DEREK BECKETT JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
GARY DEREK BECKETT ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
GARY DEREK BECKETT TOGETHER FINANCIAL SERVICES (RETAIL) LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
GARY DEREK BECKETT PROACTIVE BRIDGING LIMITED Director 2001-03-06 CURRENT 1996-03-19 Active - Proposal to Strike off
GARY DEREK BECKETT BRIDGING FINANCE LIMITED Director 2001-03-06 CURRENT 1996-03-01 Active
GARY DEREK BECKETT CLASSIC CAR FINANCE LIMITED Director 2001-03-06 CURRENT 1996-08-14 Liquidation
GARY DEREK BECKETT PRONTO FINANCE LTD Director 2001-03-06 CURRENT 1983-06-21 Liquidation
GARY DEREK BECKETT AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
GARY DEREK BECKETT LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
GARY DEREK BECKETT MONARCH RECOVERIES LIMITED Director 2000-06-15 CURRENT 1985-11-15 Active - Proposal to Strike off
GARY DEREK BECKETT BRIAR HILL COURT LIMITED Director 2000-06-15 CURRENT 1993-01-25 Active - Proposal to Strike off
GARY DEREK BECKETT PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-11 Active - Proposal to Strike off
GARY DEREK BECKETT PRIVILEGED ESTATES LIMITED Director 2000-06-15 CURRENT 1995-09-27 Active - Proposal to Strike off
GARY DEREK BECKETT FINANCE YOUR PROPERTY LIMITED Director 2000-06-15 CURRENT 1995-10-10 Active - Proposal to Strike off
GARY DEREK BECKETT PROACTIVE LENDING LIMITED Director 2000-06-15 CURRENT 1996-02-20 Active - Proposal to Strike off
GARY DEREK BECKETT FACTFOCUS LIMITED Director 2000-06-15 CURRENT 1978-11-28 Active
GARY DEREK BECKETT SUPASHOW LIMITED Director 2000-06-15 CURRENT 1990-09-28 Liquidation
GARY DEREK BECKETT TOGETHER FINANCIAL SERVICES LIMITED Director 2000-06-15 CURRENT 1994-06-15 Active
GARY DEREK BECKETT HARPMANOR LIMITED Director 2000-06-15 CURRENT 1985-11-04 Active
GARY DEREK BECKETT GENERAL ALLIED PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-08 Active
GARY DEREK BECKETT HEYWOOD FINANCE LIMITED Director 2000-06-15 CURRENT 1996-02-16 Liquidation
GARY DEREK BECKETT HEYWOOD LEASING LIMITED Director 2000-06-15 CURRENT 1997-11-03 Liquidation
GARY DEREK BECKETT TOGETHER PERSONAL FINANCE LIMITED Director 2000-06-15 CURRENT 1991-05-22 Active
GARY DEREK BECKETT TOGETHER COMMERCIAL FINANCE LIMITED Director 2000-06-15 CURRENT 1986-09-26 Active
GARY DEREK BECKETT JERROLD MORTGAGE CORPORATION LIMITED Director 2000-06-15 CURRENT 1953-06-25 Liquidation
GARY DEREK BECKETT BLEMAIN FINANCE LIMITED Director 2000-06-15 CURRENT 1974-09-24 Active
DAVID JONATHAN BENNETT TOGETHER123 LIMITED Director 2017-11-21 CURRENT 2017-05-08 Liquidation
DAVID JONATHAN BENNETT BLEMAIN FINANCE LIMITED Director 2016-01-27 CURRENT 1974-09-24 Active
DAVID JONATHAN BENNETT TOGETHER PERSONAL FINANCE LIMITED Director 2012-10-03 CURRENT 1991-05-22 Active
WAYNE BOWSER TOGETHER PERSONAL FINANCE LIMITED Director 2018-01-15 CURRENT 1991-05-22 Active
WAYNE BOWSER BLEMAIN FINANCE LIMITED Director 2018-01-15 CURRENT 1974-09-24 Active
WAYNE BOWSER ROSEMOUNT COTTAGE CONSULTANTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
WAYNE BOWSER HARPMANOR LIMITED Director 2016-03-24 CURRENT 1985-11-04 Active
WAYNE BOWSER BRIDGING FINANCE LIMITED Director 2016-03-24 CURRENT 1996-03-01 Active
WAYNE BOWSER TOGETHER FINANCIAL SERVICES (RETAIL) LTD Director 2016-03-24 CURRENT 2003-10-31 Liquidation
WAYNE BOWSER TOGETHER COMMERCIAL FINANCE LIMITED Director 2016-03-24 CURRENT 1986-09-26 Active
WAYNE BOWSER TOGETHER FINANCIAL SERVICES LIMITED Director 2016-02-22 CURRENT 1994-06-15 Active
WAYNE BOWSER BEAL DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 1968-05-17 Active
WAYNE BOWSER WAYNE BOWSER CONSULTANCY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
WAYNE BOWSER LEEDS AND PARTNERS LIMITED Director 2012-03-27 CURRENT 2004-04-27 Dissolved 2016-08-11
MARCUS JOHN JOSEPH REYNOLDS GOLBY TOGETHER FINANCIAL SERVICES LIMITED Director 2016-04-27 CURRENT 1994-06-15 Active
MARCUS JOHN JOSEPH REYNOLDS GOLBY TOGETHER PERSONAL FINANCE LIMITED Director 2016-03-22 CURRENT 1991-05-22 Active
MARCUS JOHN JOSEPH REYNOLDS GOLBY BLEMAIN FINANCE LIMITED Director 2016-03-22 CURRENT 1974-09-24 Active
MARCUS JOHN JOSEPH REYNOLDS GOLBY PARADIGMS REINVENTED LTD Director 2014-05-23 CURRENT 2014-05-23 Active
HENRY NEVILLE MOSER FRIENDLY LOANS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER AUCTION FINANCE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER PERSONAL FINANCE LIMITED Director 2014-07-14 CURRENT 1991-05-22 Active
HENRY NEVILLE MOSER BRIDGINGFINANCE.CO.UK LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER PRONTO LOANS LIMITED Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER JERROLD HOLDINGS LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER BUY TO LET FINANCE LIMITED Director 2008-03-31 CURRENT 2008-03-18 Active
HENRY NEVILLE MOSER SUNNYWOOD ESTATES LIMITED Director 2004-04-21 CURRENT 2004-03-10 Active
HENRY NEVILLE MOSER JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
HENRY NEVILLE MOSER ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (RETAIL) LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
HENRY NEVILLE MOSER COMMON SENSE LENDING LIMITED Director 2002-08-15 CURRENT 2002-08-07 Active
HENRY NEVILLE MOSER AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
HENRY NEVILLE MOSER LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
HENRY NEVILLE MOSER COMMON SENSE FINANCE LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active
HENRY NEVILLE MOSER EDGWORTH DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-04-14 Active
HENRY NEVILLE MOSER AUGUST BLAKE DEVELOPMENTS LIMITED Director 1998-04-07 CURRENT 1998-01-20 Active
HENRY NEVILLE MOSER HEYWOOD LEASING LIMITED Director 1997-11-03 CURRENT 1997-11-03 Liquidation
HENRY NEVILLE MOSER JERROLD MORTGAGE CORPORATION LIMITED Director 1996-10-01 CURRENT 1953-06-25 Liquidation
HENRY NEVILLE MOSER CLASSIC CAR FINANCE LIMITED Director 1996-08-14 CURRENT 1996-08-14 Liquidation
HENRY NEVILLE MOSER PROACTIVE BRIDGING LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active - Proposal to Strike off
HENRY NEVILLE MOSER BRIDGING FINANCE LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
HENRY NEVILLE MOSER PROACTIVE LENDING LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active - Proposal to Strike off
HENRY NEVILLE MOSER HEYWOOD FINANCE LIMITED Director 1996-02-16 CURRENT 1996-02-16 Liquidation
HENRY NEVILLE MOSER FINANCE YOUR PROPERTY LIMITED Director 1995-10-10 CURRENT 1995-10-10 Active - Proposal to Strike off
HENRY NEVILLE MOSER PRIVILEGED ESTATES LIMITED Director 1995-09-27 CURRENT 1995-09-27 Active - Proposal to Strike off
HENRY NEVILLE MOSER PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off
HENRY NEVILLE MOSER GENERAL ALLIED PROPERTIES LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active
HENRY NEVILLE MOSER MONARCH RECOVERIES LIMITED Director 1994-07-29 CURRENT 1985-11-15 Active - Proposal to Strike off
HENRY NEVILLE MOSER SUPASHOW LIMITED Director 1994-07-29 CURRENT 1990-09-28 Liquidation
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES LIMITED Director 1994-06-27 CURRENT 1994-06-15 Active
HENRY NEVILLE MOSER BRIAR HILL COURT LIMITED Director 1993-06-11 CURRENT 1993-01-25 Active - Proposal to Strike off
HENRY NEVILLE MOSER CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 1992-11-08 CURRENT 1983-07-15 Active
HENRY NEVILLE MOSER HARPMANOR LIMITED Director 1992-01-26 CURRENT 1985-11-04 Active
HENRY NEVILLE MOSER FACTFOCUS LIMITED Director 1991-12-31 CURRENT 1978-11-28 Active
HENRY NEVILLE MOSER PRONTO FINANCE LTD Director 1991-10-19 CURRENT 1983-06-21 Liquidation
HENRY NEVILLE MOSER CENTRESTAND LIMITED Director 1991-10-19 CURRENT 1983-11-02 Active - Proposal to Strike off
HENRY NEVILLE MOSER TOGETHER COMMERCIAL FINANCE LIMITED Director 1991-05-19 CURRENT 1986-09-26 Active
HENRY NEVILLE MOSER BLEMAIN FINANCE LIMITED Director 1991-05-17 CURRENT 1974-09-24 Active
PAUL ANTONY WILSON TOGETHER PERSONAL FINANCE LIMITED Director 2018-03-22 CURRENT 1991-05-22 Active
PAUL ANTONY WILSON BLEMAIN FINANCE LIMITED Director 2018-03-22 CURRENT 1974-09-24 Active
PAUL ANTONY WILSON TOGETHER123 LIMITED Director 2018-01-23 CURRENT 2017-05-08 Liquidation
PAUL ANTONY WILSON THE MORTGAGE AGENCY LIMITED Director 2010-11-10 CURRENT 1988-02-15 Dissolved 2014-01-14

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
2024-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-04Appointment of a voluntary liquidator
2024-10-04Voluntary liquidation declaration of solvency
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM Lake View Lakeside Cheadle Cheshire SK8 3GW
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430020
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430019
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430016
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430017
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430018
2024-07-30SECRETARY'S DETAILS CHNAGED FOR MS SARAH ELIZABETH BATT on 2024-07-30
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-04-25APPOINTMENT TERMINATED, DIRECTOR PETER SIMON BALL
2024-02-28Previous accounting period extended from 30/06/23 TO 31/12/23
2024-01-08Director's details changed for Mr Gary Derek Beckett on 2024-01-08
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430014
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430010
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430015
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430011
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430013
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430009
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430008
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019985430012
2023-06-29APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BLYTHE
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430019
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430018
2021-09-27AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430017
2020-10-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430016
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430015
2020-01-15AP01DIRECTOR APPOINTED MR JOHN ELLIOTT HOOPER
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BAXTER
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER
2019-09-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-03AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE BLYTHE
2019-07-03CC04Statement of company's objects
2019-07-03RES01ADOPT ARTICLES 03/07/19
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NEVILLE MOSER
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR RICHARD JOHN GREGORY
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BENNETT
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430014
2018-03-26AP01DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2018-01-15AP01DIRECTOR APPOINTED MR WAYNE BOWSER
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER
2017-11-14CH01Director's details changed for Mr Gary Derek Beckett on 2017-11-14
2017-10-23AP01DIRECTOR APPOINTED MR WAYNE BOWSER
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430013
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC GOLDBERG
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOE SHAOUL
2017-04-12AP03Appointment of Ms Sarah Elizabeth Batt as company secretary on 2017-04-12
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DALE
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430012
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430011
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430010
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE
2016-09-07AP01DIRECTOR APPOINTED MR PETER SIMON BALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0107/05/16 FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER
2016-04-26AP01DIRECTOR APPOINTED MR COLIN KERSLEY
2016-04-26TM02APPOINTMENT TERMINATED, SECRETARY GARY BECKETT
2016-04-26AP03SECRETARY APPOINTED MR NIGEL ANDREW DALE
2016-04-05AP01DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT
2016-04-04AP01DIRECTOR APPOINTED MR RONALD BAXTER
2016-04-04AP01DIRECTOR APPOINTED MR MARCUS JOHN JOSEPH REYNOLDS GOLBY
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON
2015-09-30AP01DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE
2015-09-29AP01DIRECTOR APPOINTED MR JOE SHAOUL
2015-09-29AP01DIRECTOR APPOINTED MR STEVE O'HARE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0107/05/15 FULL LIST
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430009
2014-10-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0107/05/14 FULL LIST
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY
2013-12-10AP03SECRETARY APPOINTED MR GARY DEREK BECKETT
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019985430008
2013-10-04AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2013-06-04AR0107/05/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR,BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD
2012-05-28AR0107/05/12 FULL LIST
2011-11-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-10AR0107/05/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY
2010-06-02AR0107/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 07/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 07/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 07/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 07/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 07/05/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-03363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-11288aDIRECTOR APPOINTED STEPHEN PAUL BAKER
2008-06-04363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22RES13GRANT AGREEMENT 09/11/07
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-05-09363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-28RES13FACILITY AGREEMENT 15/09/06
2006-08-18RES13FACILITY AGREEMENT 28/07/06
2006-05-15363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-15MEM/ARTSARTICLES OF ASSOCIATION
2003-12-15RES13SECURITY TRUST DEED 28/11/03
2003-06-07363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01288aNEW DIRECTOR APPOINTED
2001-05-18363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to SPOT 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 SPOT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND 8TH NOVEMBER 2000 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) 2001-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FORTHE SYNDICATE
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) 2000-11-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FORTHE BANKS (AS DEFINED)
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 1998-12-22 Outstanding THE BRITISH LINEN BANK LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-10-23 Satisfied THE BRITISH LINEN BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1996-12-18 Outstanding THE BRITISH LINEN BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
DEBENTURE 1992-03-30 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of SPOT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOT FINANCE LIMITED
Trademarks
We have not found any records of SPOT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOT 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SPOT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPOT 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 SPOT 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 SPOT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT