Liquidation
Company Information for DIRECT AUTO FINANCIAL SERVICES LIMITED
NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
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Company Registration Number
03444409
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIRECT AUTO FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU Other companies in BD1 | |
Company Number | 03444409 | |
---|---|---|
Company ID Number | 03444409 | |
Date formed | 1997-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-09-05 11:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES FISHER |
||
MALCOLM JOHN LE MAY |
||
DAVID GEORGE WHINCUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA WATTS |
Company Secretary | ||
PETER STUART CROOK |
Director | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
STEPHEN RUSSELL PLOWMAN |
Director | ||
ROBERT JOHN GLEN |
Director | ||
IAN WALTER LINDSEY |
Director | ||
RICHARD HARRISON |
Director | ||
SIMON ANDREW SHAW |
Director | ||
JULIAN EDWARD PEREGRINE COOPER |
Director | ||
GREGORY IAN MACLEOD |
Director | ||
STUART WILLIAM YATES |
Director | ||
CHRISTOPHER CHARLES JOHNSTONE |
Director | ||
ROBERT DAVID PARSONAGE |
Director | ||
JAMES MAXWELL WEBSTER |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
STEPHEN RUSSELL PLOWMAN |
Director | ||
ANTHONY CHARLES NEWBY |
Director | ||
ROSAMOND JOY MARSHALL SMITH |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Director | ||
LEONARD JOHN NEWBY |
Director | ||
JOSEPH MICHAEL PRINCE |
Director | ||
STEPHEN JOHN MEYRICK |
Director | ||
JOHN ROLFE THORNTON |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Director | ||
STEPHEN JOHN MEYRICK |
Company Secretary | ||
LEONARD JOHN NEWBY |
Company Secretary | ||
PAUL JOHN DUNKLEY |
Director | ||
ANTHONY NEWBY |
Director | ||
JOSEPH MICHAEL PRINCE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUIS CARDS LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-06 | Active | |
PROVIDENT FINANCIAL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 1923-12-05 | Active | |
PROVIDENT INVESTMENTS LIMITED | Director | 2008-03-25 | CURRENT | 2002-09-20 | Active | |
PROVIDENT LIMITED | Director | 2008-03-25 | CURRENT | 1956-12-20 | Liquidation | |
PROVFIN LIMITED | Director | 2008-03-25 | CURRENT | 1985-01-22 | Active | |
PROVIDENT YES CAR CREDIT LIMITED | Director | 2008-03-25 | CURRENT | 2001-07-17 | Active | |
VANQUIS BANK LIMITED | Director | 2007-03-15 | CURRENT | 1990-11-15 | Active | |
YES CAR CREDIT LIMITED | Director | 2007-02-01 | CURRENT | 1997-10-31 | Active | |
DIRECT AUTO FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1999-09-01 | Liquidation | |
YES CAR CREDIT LIMITED | Director | 2018-03-12 | CURRENT | 1997-10-31 | Active | |
DIRECT AUTO FINANCE LIMITED | Director | 2018-03-12 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1999-09-01 | Liquidation | |
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2018-02-13 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
MONEYBARN NO.4 LIMITED | Director | 2018-02-13 | CURRENT | 2013-06-24 | Liquidation | |
MONEYBARN LIMITED | Director | 2018-02-13 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2018-02-13 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2018-02-13 | CURRENT | 2007-07-10 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2018-02-13 | CURRENT | 2002-07-26 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2017-12-08 | CURRENT | 1917-02-20 | Liquidation | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1937-06-18 | Liquidation | |
VANQUIS BANK LIMITED | Director | 2016-07-26 | CURRENT | 1990-11-15 | Active | |
THE GRANGE FESTIVAL | Director | 2016-06-06 | CURRENT | 2015-10-16 | Active | |
IG GROUP HOLDINGS PLC | Director | 2015-09-10 | CURRENT | 2003-02-25 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2014-01-01 | CURRENT | 1960-08-31 | Active | |
CHINA DELTA EXPORT LIMITED | Director | 2010-05-21 | CURRENT | 2010-03-23 | Dissolved 2015-09-05 | |
THE UPHAM BRUSH COMPANY LIMITED | Director | 2008-07-21 | CURRENT | 2008-06-05 | Active | |
LE MAY FARMING LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-11-25 | |
CHEQUE EXCHANGE LIMITED | Director | 2018-07-16 | CURRENT | 1994-05-11 | Active | |
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED | Director | 2018-07-16 | CURRENT | 1999-07-08 | Active | |
MONEYBARN GROUP LIMITED | Director | 2018-07-16 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2018-07-16 | CURRENT | 2007-07-10 | Active | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1937-06-18 | Liquidation | |
GREENWOOD PERSONAL CREDIT LIMITED | Director | 2018-07-16 | CURRENT | 1912-11-04 | Liquidation | |
DIRECT AUTO FINANCE LIMITED | Director | 2018-07-16 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1999-09-01 | Liquidation | |
MONEYBARN NO.1 LIMITED | Director | 2018-07-16 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 56341654 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEERAJ KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED SIMON GEORGE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David George Whincup as company secretary on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE WHINCUP | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Paula Watts on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART CROOK | |
AP03 | Appointment of Mrs Paula Watts as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Emma Gayle Versluys on 2017-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 40000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 40000002 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 40000002 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 40000002 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2012-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/09/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 18/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLOWMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
RES13 | CONFLICT OF INTEREST 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | BOARD EMPOWERED 17/09/2008 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-08-03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Outstanding | SPARTACUS ONE, INC | |
DEBENTURE | Outstanding | SPARTACUS ONE, INC. | |
SCOTTISH TRUST SECURITY | Outstanding | SPARTACUS ONE, INC. | |
SUPPLEMENTAL DEED OF CHARGE | Outstanding | SPARTACUS ONE, INC. | |
FIRST SUPPLEMENTAL DEED TO COMPOSITE GUARANTEE AND DEBENTURE DATED 26 JULY 1999 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND AND THE BANKS FROMTIME TO TIME PARTIES TO THE FACILITY AGREEMENT | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DIRECT AUTO FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIRECT AUTO FINANCIAL SERVICES 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. |