Active - Proposal to Strike off
Company Information for AVIS FINANCE COMPANY (NO.2) LIMITED
AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AVIS FINANCE COMPANY (NO.2) LIMITED | |
Legal Registered Office | |
AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW Other companies in W1G | |
Company Number | 02157178 | |
---|---|---|
Company ID Number | 02157178 | |
Date formed | 1987-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 22:43:20 |
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 |
---|---|---|
INDERPAL LALL |
||
PAUL LESLIE FORD |
||
PAUL EDWARD ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARION JONES |
Company Secretary | ||
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
JOANNA ELIZABETH SPIERS |
Director | ||
JASON CHRISTOPHER GODSELL TURNER |
Director | ||
RAJIV SACHDEVA |
Director | ||
STUART BARRY DAVID FILLINGHAM |
Director | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
PAUL LESLIE FORD |
Director | ||
JUDITH ANN NICHOLSON |
Director | ||
EDWIN PETER GATES |
Director | ||
NINA ANNE BELL |
Director | ||
RICHARD JOHN COATES |
Director | ||
MARTYN ROBERT SMITH |
Director | ||
MARK MCCAFFERTY |
Director | ||
RICHARD JOHN COATES |
Director | ||
CHRISTOPHER IAN COWAN |
Director | ||
WILLIAM ALUN CATHCART |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
KENNETH GEORGE HANNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIS AFRICA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
PROLITA LIMITED | Director | 2016-05-03 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ZIPCAR (UK) LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-03 | Active | |
ZODIAC RENT A CAR LIMITED | Director | 2015-12-16 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
AVIS BUDGET SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 1985-12-19 | Active | |
AVIS BUDGET UK LIMITED | Director | 2015-12-16 | CURRENT | 1964-04-24 | Active | |
AVIS BUDGET EMEA LIMITED | Director | 2015-12-15 | CURRENT | 1997-01-28 | Active | |
ZODIAC EUROPE LIMITED | Director | 2015-04-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2015-04-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2015-04-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2015-04-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2015-04-30 | CURRENT | 1989-05-02 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 1987-04-16 | Active | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2015-04-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2015-04-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
ZIPCAR INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PROLITA LIMITED | Director | 2017-06-12 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
AVIS LEISURE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2009-10-13 | Active | |
ZODIAC EUROPE LIMITED | Director | 2016-06-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2016-06-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2016-06-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2016-06-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2016-06-30 | CURRENT | 1989-05-02 | Active | |
AVIS BUDGET SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1985-12-19 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1987-04-16 | Active | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS AFRICA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2016-06-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2016-06-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-03-23 GBP 143.34 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ROLLASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Edward Rollason on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Inderpal Lall as company secretary on 2018-07-20 | |
TM02 | Termination of appointment of Gail Marion Jones on 2018-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7 Welbeck Street London W1G 9YE | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2016-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 143340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH SPIERS | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 143340002 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER GODSELL TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 143340002 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | |
AP03 | SECRETARY APPOINTED GAIL MARION JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAJIV SACHDEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 | |
AR01 | 16/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NICHOLSON | |
AP01 | DIRECTOR APPOINTED JUDITH ANN NICHOLSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM AVIS HOUSE PARK HOUSE BRACKNELL BERKSHIRE RG12 2EW | |
288a | DIRECTOR APPOINTED PAUL LESLIE FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CITIBANK N.A(AS SECURITY TRUSTEE FOR AND ON BELHALF OF THE BENEFICIARIES) | |
DEED OF CHARGE | Satisfied | CITIBANK, N.A., AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
GUARANTEE AND DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLCON BEHALF OF ITSELF AND THE BONDHOLDERS | |
DEBENTURE | Satisfied | CITIBANK N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES OR TO ANY OF THE BENEFICIARIES |
|
|
|
|
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 AVIS FINANCE COMPANY (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVIS FINANCE COMPANY (NO.2) 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. |