Dissolved 2018-04-16
Company Information for CIT CAPITAL FINANCE (UK) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
03235854
Private Limited Company
Dissolved Dissolved 2018-04-16 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
CIT CAPITAL FINANCE (UK) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
1 LITTLE NEW STREET LONDON | ||||||||||
Previous Names | ||||||||||
|
Company Number | 03235854 | |
---|---|---|
Date formed | 1996-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-04-16 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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 |
---|---|---|
LINDA SEUFERT |
||
ERIC STEPHEN MANDELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN SAWBRIDGE |
Director | ||
ANDREW LUCAS KUYK |
Director | ||
JACQUELINE ANGELA BAILLIE-NELSON |
Company Secretary | ||
IAIN MARK HUNTER |
Director | ||
TIMOTHY JOHN SNOW |
Director | ||
DAVID JOHN PAY |
Company Secretary | ||
GRAHAM FREDERICK RANDELL |
Director | ||
DAVID MICHAEL KYNASTON CORNWALL JONES |
Director | ||
MARC LARRY ADELSON |
Director | ||
DOUGLAS EDWIN MAHER |
Director | ||
ROBERT JAMES HICKS |
Director | ||
DUNCAN COLIN MITCHELL CAIRD |
Director | ||
JOSEPH DARYL MACLELLAN |
Director | ||
DAVID MCKERROLL |
Director | ||
JOHANNES GERAROUS MARIA DERKSEN |
Director | ||
STEPHANE DAILLENCOURT |
Director | ||
ROLF ALTHEN |
Director | ||
BRETT ISRAEL |
Company Secretary | ||
BRETT ISRAEL |
Director | ||
TRYSTAN TETHER |
Director | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Company Secretary | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Director | ||
ALEXANDER NICHOLAS PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIT EQUIPMENT FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1926-03-31 | Dissolved 2018-04-16 | |
CIT GROUP (NFL) LIMITED | Director | 2017-06-30 | CURRENT | 1991-05-09 | Dissolved 2018-04-16 | |
CIT FUNDING (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-09 | Dissolved 2018-04-16 | |
CIT GROUP HOLDINGS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1992-01-13 | Liquidation | |
CIT GROUP (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED ERIC STEPHEN MANDELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWBRIDGE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM TRICOR SUITE 4TH FLOOR, 50 MARK LANE LONDON EC3R 7QR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL JOHN SAWBRIDGE / 30/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS. LINDA SEUFERT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KUYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILLIE-NELSON | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAY | |
AP03 | SECRETARY APPOINTED MS. JACQUELINE ANGELA BAILLIE-NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUCAS KUYK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SNOW | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDELL | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAWBRIDGE / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK RANDELL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK HUNTER / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAWBRIDGE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK RANDELL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK HUNTER / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
RES01 | ALTER ARTICLES 13/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC ADELSON | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU | |
CERTNM | COMPANY NAME CHANGED CIT GROUP STRUCTURED FINANCE (UK ) LIMITED CERTIFICATE ISSUED ON 03/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
|
|
|
|
|
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 CIT CAPITAL FINANCE (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A DEED OF PLEDGE OF REGISTERED SHARES | SAVILLE & HOLDSWORTH LIMITED | 2009-04-07 | Outstanding |
DEBENTURE | SAVILLE & HOLDSWORTH LIMITED | 2011-01-15 | Outstanding |
DEBENTURE | SHL (UK) LTD | 2011-01-15 | Outstanding |
A DEED OF PLEDGE OF REGISTERED SHARES | SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | 2009-04-07 | Outstanding |
DEBENTURE | SHL PRODUCT LTD | 2011-01-15 | Outstanding |
We have found 5 mortgage charges which are owed to CIT CAPITAL FINANCE (UK) LIMITED
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 CIT CAPITAL FINANCE (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
38151990 | Supported catalysts, n.e.s. (excl. supported catalysts with precious metal, a precious-metal compound, nickel or a nickel compound as the active substance and catalysts in the form of grains of which >= 90% by weight have a particle-size <= 10 micrometres, consisting of a mixture of oxides on a magnesium-silicate support, containing by weight >= 20% but <= 35% of copper and >= 2% but <= 3% of bismuth and of an apparent specific gravity of >= 0,2 but <= 1,0) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CIT CAPITAL FINANCE (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT CAPITAL FINANCE (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT CAPITAL FINANCE (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
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. |