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Home > England & Wales Companies > VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED
Company Information for

VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED

BLAKELANDS, MILTON KEYNES, MK14,
Company Registration Number
03391060
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Volkswagen Financial Services (uk) (june) Ltd
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED was founded on 1997-06-24 and had its registered office in Blakelands. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED
 
Legal Registered Office
BLAKELANDS
MILTON KEYNES
 
Filing Information
Company Number 03391060
Date formed 1997-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-22 14:41:50
Primary Source:Companies House
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Company Officers of VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED

Current Directors
Officer Role Date Appointed
ALBERTUS ANTONIUS MARIA VAN DEN BERGH
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WHEELER
 Director 2004-09-27 2016-06-16
LISA MAREE STACEY
 Director 2011-07-01 2014-06-30
ROBIN ARTHUR JOHN WOOLCOCK
 Director 1999-12-13 2011-09-01
ALISTAIR SHIELDS
 Director 2008-09-25 2011-06-30
ALISTAIR SHIELDS
 Company Secretary 2002-04-16 2008-09-25
BRYAN MARCUS
 Director 2001-04-01 2008-09-25
HANS PETER LUTZENKIRCHEN
 Director 2004-09-27 2005-11-18
GEOFFREY NICHOLAS BANKS
 Director 2002-11-08 2004-09-27
NORBERT MATTHAIS MASSFELLER
 Director 1997-06-24 2004-09-27
MICHAEL BENZ
 Director 1999-09-01 2002-11-08
WAYNE DAVID GIBBARD
 Company Secretary 2001-03-15 2002-04-16
KEVIN LLOYD JAMES
 Director 1999-04-22 2001-03-31
GERALD JAMES DALY
 Company Secretary 1997-06-24 2001-03-15
PETER MAX SCHNEIDER
 Director 1997-06-24 2000-02-02
RICHARD BIRKETT IDE
 Director 1997-06-24 1999-12-13
INGOLF SCOLA
 Director 1999-04-22 1999-08-31
MALCOLM GERALD HILL
 Director 1997-06-24 1999-06-30
RAINER MIELKE
 Director 1997-06-24 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED Director 2016-06-16 CURRENT 1996-09-02 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED Director 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH MAN FINANCIAL SERVICES LIMITED Director 2016-01-29 CURRENT 1992-02-27 Active - Proposal to Strike off
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Director 2014-07-01 CURRENT 1993-07-12 Active

More director information

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.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER
2016-06-23AP01DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0124/06/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA STACEY
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0124/06/14 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-23AR0124/06/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0124/06/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2011-07-22AP01DIRECTOR APPOINTED MS LISA MAREE STACEY
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHIELDS
2011-07-18AR0124/06/11 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0124/06/10 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-07288aDIRECTOR APPOINTED MR ALISTAIR SHIELDS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR BRYAN MARCUS
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR SHIELDS
2008-07-18363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-29288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-07-26363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-07-14363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-07-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-01-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288bDIRECTOR RESIGNED
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-02288bDIRECTOR RESIGNED
2000-01-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED
Trademarks
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED 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 VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED 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 VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED 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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