Dissolved 2018-04-16
Company Information for CIT FUNDING (UK) LIMITED
LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
03291662
Private Limited Company
Dissolved Dissolved 2018-04-16 |
Company Name | ||||||||||||
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CIT FUNDING (UK) LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
LITTLE NEW STREET LONDON | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 03291662 | |
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Date formed | 1996-12-09 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HEADLEY PAUL |
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LINDA MARIE SEUFERT |
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ERIC STEPHEN MANDELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN SAWBRIDGE |
Director | ||
PETER OWEN HARRISON |
Director | ||
JOANNE CAROLYN LAKE |
Director | ||
GRAHAM FREDERICK RANDELL |
Director | ||
ANDREW LUCAS KUYK |
Director | ||
JACQUELINE ANGELA BAILLIE-NELSON |
Company Secretary | ||
IAIN MARK HUNTER |
Director | ||
TIMOTHY JOHN SNOW |
Director | ||
JOHN ROLAND SANDERS |
Director | ||
DAVID JOHN PAY |
Company Secretary | ||
DAVIDA SARA MARSTON |
Director | ||
DAVID MICHAEL KYNASTON CORNWALL JONES |
Director | ||
MARC LARRY ADELSON |
Director | ||
DOUGLAS EDWIN MAHER |
Director | ||
DUNCAN COLIN MITCHELL CAIRD |
Director | ||
ROBERT JAMES HICKS |
Director | ||
JOHANNES GERAROUS MARIA DERKSEN |
Director | ||
STEPHANE DAILLENCOURT |
Director | ||
DAVID DUNBAR MCKERROLL |
Director | ||
JOSEPH DARYL MACLELLAN |
Director | ||
DOUGLAS YOUNGER |
Director | ||
DOUGLAS YOUNGER |
Company Secretary | ||
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 CAPITAL FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | 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 10/10/2016 FROM TRICOR SUITE 4TH FLOOR, 50 MARK LANE LONDON EC3R 7QR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 43156089 | |
SH19 | 15/07/16 STATEMENT OF CAPITAL GBP 43156089.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/07/2016 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 44356089 | |
AR01 | 03/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL JOHN SAWBRIDGE / 30/10/2015 | |
SH19 | 15/10/15 STATEMENT OF CAPITAL GBP 44356089 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 02/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 21/05/2015 | |
CERTNM | COMPANY NAME CHANGED CIT BANK LIMITED CERTIFICATE ISSUED ON 26/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KUYK | |
AP03 | SECRETARY APPOINTED LINDA MARIE SEUFERT | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HEADLEY PAUL | |
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 127211809 | |
AR01 | 03/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS. JOANNE CAROLYN LAKE | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 127211809 | |
AR01 | 03/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER OWEN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAY | |
AP03 | SECRETARY APPOINTED MS. JACQUELINE ANGELA BAILLIE-NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUCAS KUYK | |
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 / GRAHAM FREDERICK RANDELL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAWBRIDGE / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND SANDERS / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA MARSTON / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MARK HUNTER / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 127211809 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAWBRIDGE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND SANDERS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK RANDELL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA MARSTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK HUNTER / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
RES01 | ALTER ARTICLES 18/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 03/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 86000000/116000000 03/04/2009 | |
88(2) | AD 30/04/09 GBP SI 30000000@1=30000000 GBP IC 86000000/116000000 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC ADELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | £ NC 36000000/86000000 17/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CIT GROUP SECURITIES (UK) LIMITE D CERTIFICATE ISSUED ON 22/12/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | USA Monetary financial institutions : Banking |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 FUNDING (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | LIH COLCHESTER LIMITED | 2011-08-23 | Outstanding |
PB BIDCO LIMITED | 2013-08-19 | Outstanding | |
PB HOLDCO LIMITED | 2013-08-19 | Outstanding |
We have found 3 mortgage charges which are owed to CIT FUNDING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as CIT FUNDING (UK) LIMITED are:
Initiating party | Event Type | ||
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Defending party | CIT FUNDING (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 FUNDING (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 FUNDING (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. |