Liquidation
Company Information for ENTERPRISE CAR FINANCE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ENTERPRISE CAR FINANCE LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EN4 | ||
Previous Names | ||
|
Company Number | 03226433 | |
---|---|---|
Company ID Number | 03226433 | |
Date formed | 1996-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-14 20:43:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
ANTON CLIVE JEARY |
||
LAUREN PAMMA |
||
MICHAEL DAVID WHYTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA DEL CARMEN GUZMAN LOPEZ |
Director | ||
PAUL GITTINS |
Company Secretary | ||
RICHARD JAMES ARMSTRONG |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
PHILIPPA JANE RICHARDSON |
Company Secretary | ||
WILLIAM JAMES HAMER |
Director | ||
DAVID JOHN STEHR |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
JOHN LEWIS DAVIES |
Director | ||
PHILIP KERRY |
Director | ||
ROBERT PATRICK YOUNG |
Director | ||
RICHARD DUNCAN MACKAY |
Director | ||
STEFAN GRYKO |
Director | ||
ROBIN ANTHONY BIRKETT |
Director | ||
CAROLYN HEITMAN |
Director | ||
PETER FRANCIS HOOK |
Director | ||
NICHOLAS ST JOHN LAWSON |
Director | ||
DOUGLAS MOODY |
Director | ||
RONALD MACLACHLAN |
Director | ||
KEVIN JOHN PAUL KENNEDY |
Director | ||
MICHAEL JOHN EVANS |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST LIMITED | Director | 2015-05-14 | CURRENT | 1949-07-06 | Active | |
INCHCAPE EAST (HILL) LIMITED | Director | 2015-05-14 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2015-05-14 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2015-05-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2015-05-14 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2015-05-14 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2015-05-14 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2015-05-14 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2015-05-14 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
NORMAND TRUSTEES LIMITED | Director | 2015-04-02 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
CASEMOUNT HOLDINGS LIMITED | Director | 2012-05-30 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
INCHCAPE MIDLANDS LIMITED | Director | 2012-05-30 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Director | 2011-05-18 | CURRENT | 1979-12-28 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
NOTNEEDED NO. 145 LIMITED | Director | 2007-02-05 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-09-18 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
BATES MOTORS (BELCHER) LIMITED | Director | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2003-08-27 | CURRENT | 1958-07-01 | Active | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 2003-08-27 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 2003-08-27 | CURRENT | 1971-12-07 | Active | |
NEXUS CORPORATION LIMITED | Director | 2003-08-27 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2003-08-27 | CURRENT | 1905-03-03 | Active | |
INCHCAPE KMG LIMITED | Director | 2003-08-27 | CURRENT | 1930-06-26 | Active | |
PENTA WATFORD LIMITED | Director | 2003-08-27 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Director | 2001-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2018-06-14 | CURRENT | 1975-05-13 | Active | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
NWS TRUST LIMITED | Director | 2017-06-20 | CURRENT | 1946-03-25 | Active | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-28 | Liquidation | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2012-11-21 | CURRENT | 1975-05-13 | Active | |
MCL FINANCE LTD. | Director | 2009-07-06 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 | |
A G FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1985-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 116 Cockfosters Road Barnet Hertfordshire EN4 0DY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Michael David Whytock on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAUREN PAMMA | |
PSC05 | Change of details for Inchcape Motors International Limited as a person with significant control on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DEL CARMEN GUZMAN LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Inchcape Motors International Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Black Horse Finance Management Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-31 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-31 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMSTRONG | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MRS MARIA DEL CARMEN GUZMAN LOPEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 13/08/2012 | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID WHYTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMER | |
288a | DIRECTOR APPOINTED WILLIAM JAMES HAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | SECRETARY APPOINTED PHILIPPA JANE RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENTERPRISE CAR FINANCE 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. |