Dissolved
Dissolved 2014-12-02
Company Information for PC MOTOR FINANCE LIMITED
LONDON, SE1,
|
Company Registration Number
02122335
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | ||
---|---|---|
PC MOTOR FINANCE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02122335 | |
---|---|---|
Date formed | 1987-04-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 03:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYDS SECRETARIES LIMITED |
||
CLAUDE KWASI SARFO-AGYARE |
||
CHRISTOPHER SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KENNETH STAPLES |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
JAMES STURT SCOBIE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
GARY HOCKEY MORLEY |
Director | ||
SHASHIN PATEL |
Director | ||
NIGEL FINCHAM |
Director | ||
ANTHONY RAYMOND POWELL |
Director | ||
DAVID HOWAT STEWART |
Director | ||
MARK PRITCHARD |
Director | ||
IAN NIGEL CAMP |
Director | ||
DOUGLAS GEORGE MILTON |
Director | ||
ANDREW CHRISTOPHER TOWNSEND |
Director | ||
PHILIP ISAAC SHAMA |
Director | ||
DAVID PETER PRIEST |
Director | ||
NICOLA RUTH CHARD |
Company Secretary | ||
MAXWELL GORDON PACKE |
Director | ||
ALAN JOHN JACOBS |
Company Secretary | ||
BRIAN RICHARD BATES WHITFIELD |
Director | ||
GARY CHARLES COUCH |
Director | ||
ROBERT JOHN STUART WEIR |
Director | ||
DUNCAN JAMES WILSON YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK HORSE GROUP LIMITED | Director | 2012-11-21 | CURRENT | 1990-05-03 | Active | |
BLACK HORSE LIMITED | Director | 2012-07-31 | CURRENT | 1960-06-01 | Active | |
FLEET MANAGEMENT SERVICES LIMITED | Director | 2012-06-06 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
AUTOLEASE HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
AUTOLEASE FLEETS LIMITED | Director | 2012-06-06 | CURRENT | 1959-07-10 | Dissolved 2013-12-23 | |
BLACK HORSE HOME LOANS LIMITED | Director | 2012-06-06 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
LLOYDS BOWMAKER LIMITED | Director | 2012-06-06 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
BLACK HORSE COMMERCIAL LIMITED | Director | 2012-06-06 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
V A G FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2012-06-06 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
BLACK HORSE MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
LB AUTOLEASE LIMITED | Director | 2012-06-06 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
CHARTERED TRUST GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
LLOYDS UDT (MARLOW) LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
CHARTERED TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
CHARTERED TRUST MARINE LIMITED | Director | 2012-06-06 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
HIGHWAY VEHICLE LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
BLACK HORSE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
HIGHWAY CONTRACT HIRE LIMITED | Director | 2012-06-06 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
RIGP FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
R C SUTTON PROPERTY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
LLOYDS BOWMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
BLACK HORSE MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
CHARTERED TRUST GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
MCL FINANCE LTD. | Director | 2008-04-30 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CHANGED FROM: 25 GRESHAM STREET LONDON EC2V 7HN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 25 GRESHAM STREET LONDON EC2V 7HN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AR01 | 31/07/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PC MOTOR FINANCE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PC MOTOR FINANCE LIMITED | Event Date | 2014-07-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 18 August 2014 at 10.00am, 10.30 am, 11.00am, 11.30am, 12.00 noon and 12.30 pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 18 October 2013 Office Holder details: E A Bingham, (IP No. 8708) and S J Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7951 2395. Alternative contact: Harry Dunlop. | |||
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. |