Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > T.M.V. FINANCE LTD
Company Information for T.M.V. FINANCE LTD
105-108 OLD BROAD STREET, LONDON, EC2N,
|
Company Registration Number
 02624936 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About T.m.v. Finance Ltd
T.M.V. FINANCE LTD was founded on 1991-06-28 and had its registered office in 105-108 Old Broad Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| T.M.V. FINANCE LTD | |
| Legal Registered Office | |
| 105-108 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 02624936 | |
|---|---|---|
| Date formed | 1991-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 01:41:33 |
| Companies House |
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Company Officers of T.M.V. FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN MURRAY |
||
DAVID RICHARD BULL |
||
SCOTT DAVID MAYBURY |
||
ROBERT JOHN MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZANE ROBERT KERSE |
Director | ||
ANTHONY NOEL NELSON |
Director | ||
PAUL MASSEY |
Director | ||
CHRISTOPHER JAMES DANT |
Company Secretary | ||
ROY BERNARD COPUS |
Director | ||
DAVID BRIAN THOMPSON |
Director | ||
PATRICIA THOMPSON |
Director | ||
JOHN WOODCOCK |
Director | ||
HARESH DAMODAR KANABAR |
Director | ||
MARTIN JACK DAVIS |
Company Secretary | ||
PETER ALLAN LEONARD |
Director | ||
FRANK LEYBOURNE |
Director | ||
ROBIN JOHN TASKER |
Director | ||
PETER BRUCE BALLANTYNE |
Director | ||
ROBERT DERRICK ROBINSON |
Director | ||
PHILIP DENNIS ARROWSMITH |
Director | ||
DONALD GAVAN FAHRENHEIM |
Company Secretary | ||
RICHARD CHARLES THOMPSON |
Director | ||
HELEN JANE SAYER |
Company Secretary | ||
MARGARET HELEN ARROWSMITH |
Director | ||
CHARLES ALAN CUTHBERT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCF LEASING LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
| PCF ASSET FINANCE LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Company Secretary | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
| PCF BANK LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
| PCF GROUP PLC | Company Secretary | 1993-10-19 | CURRENT | 1993-10-18 | Liquidation | |
| HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
| PCF PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
| AMC TRUST LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
| PCF CREDIT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-02 | Liquidation | |
| PCF FINANCIAL LEASING LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF BUSINESS FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF FINANCE GROUP LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
| HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
| PCF PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
| PCF BANK LIMITED | Director | 2015-08-03 | CURRENT | 1993-02-23 | Liquidation | |
| PCF ASSET FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| PCF EQUIPMENT LEASING LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
| AMC TRUST LIMITED | Director | 2015-08-03 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
| PCF GROUP PLC | Director | 2015-08-03 | CURRENT | 1993-10-18 | Liquidation | |
| PCF CREDIT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-02 | Liquidation | |
| PCF FINANCIAL LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF BUSINESS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
| PCF FINANCE GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
| PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 2015-08-03 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
| PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
| PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
| PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
| HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
| PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
| AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
| PCF CREDIT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-02 | Liquidation | |
| PCF FINANCIAL LEASING LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF BUSINESS FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF FINANCE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
| PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
| PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
| PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
| AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
| HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
| PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
| PCF CREDIT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-02 | Liquidation | |
| PCF FINANCIAL LEASING LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF BUSINESS FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
| PCF FINANCE GROUP LIMITED | Director | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 29/01/16 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED DAVID RICHARD BULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/03/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 31/03/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 31/03/2014 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| AR01 | 31/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON | |
| 288a | DIRECTOR APPOINTED ZANE ROBERT KERSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to T.M.V. FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 T.M.V. FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FIXED CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of T.M.V. FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for T.M.V. FINANCE LTD
Income
Government Income
We have not found government income sources for T.M.V. FINANCE LTD. 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 (99999 - Dormant Company) as T.M.V. FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where T.M.V. FINANCE LTD 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 T.M.V. FINANCE LTD 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 T.M.V. FINANCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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