Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > CREDIT ANCILLARY SERVICES LIMITED
Company Information for CREDIT ANCILLARY SERVICES LIMITED
WELLESBOURNE, WARWICKSHIRE, CV35,
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Company Registration Number
 04239825 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Credit Ancillary Services Ltd
CREDIT ANCILLARY SERVICES LIMITED was founded on 2001-06-22 and had its registered office in Wellesbourne. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CREDIT ANCILLARY SERVICES LIMITED | |
| Legal Registered Office | |
| WELLESBOURNE WARWICKSHIRE | |
Filing Information
| Company Number | 04239825 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 16:23:55 |
| Companies House |
|
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Company Officers of CREDIT ANCILLARY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS REID |
||
ROBERT PAUL SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK FRANCIS MCDONNELL |
Director | ||
BRIAN ANTHONY PRESCOTT |
Director | ||
PATRICK FRANCIS MCDONNELL |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Company Secretary | ||
PHILIP ALBERT SUTHERLAND FORMBY WILDING |
Director | ||
ASHISH KASHYAP |
Director | ||
PETER JOHN LEWIS FOOT |
Company Secretary | ||
PETER JOHN LEWIS FOOT |
Director | ||
WESLEY MULLIGAN |
Director | ||
PHILLIP MOORE |
Company Secretary | ||
PHILLIP MOORE |
Director | ||
JAN LAWRENCE MOSIEWICZ |
Director | ||
ROBERT PAUL SCOTT |
Director | ||
ALAN GEORGE STANLEY HIRST |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUSSELL NEWBERY REGISTER LIMITED | Director | 2016-06-12 | CURRENT | 1997-11-21 | Active | |
| ROPASCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| RUSSELL NEWBERY REGISTER PROPERTY LIMITED | Director | 2012-12-21 | CURRENT | 2004-12-17 | Active | |
| EQUIDEBT EBT LIMITED | Director | 2010-06-15 | CURRENT | 2008-09-05 | Dissolved 2013-10-29 | |
| SPEED 8758 LIMITED | Director | 2010-06-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-08 | |
| CREDIT HELPLINE LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-25 | Dissolved 2013-10-08 | |
| SINE QUA NON SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-18 | |
| EQUIDEBT LIMITED | Director | 2010-06-15 | CURRENT | 1992-02-12 | Dissolved 2015-03-10 | |
| EQUIDEBT HOLDINGS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-01 | Dissolved 2015-03-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESCOTT | |
| AP03 | SECRETARY APPOINTED MR CHRIS REID | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 22/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PATRICK FRANCIS MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILDING | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PAUL SCOTT | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY PRESCOTT | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 21/06/2010 | |
| AP01 | DIRECTOR APPOINTED PATRICK FRANCIS MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | |
| AP01 | DIRECTOR APPOINTED ASHISH KASHYAP | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER JOHN LEWIS FOOT LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PHILIP ALBERT SUTHERLAND FORMBY WILDING | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR WESLEY MULLIGAN LOGGED FORM | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WESLEY MULLIGAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER JOHN LEWIS FOOT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILLIP MOORE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| RES13 | FACILITY AGREEMENT 06/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 24/03/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CREDIT ANCILLARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CREDIT ANCILLARY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED OF ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of CREDIT ANCILLARY SERVICES LIMITED registering or being granted any patents Domain Names
CREDIT ANCILLARY SERVICES LIMITED owns 2 domain names.
eci-services.co.uk ecitrace.co.uk
Income
Government Income
We have not found government income sources for CREDIT ANCILLARY SERVICES 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 (82990 - Other business support service activities n.e.c.) as CREDIT ANCILLARY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT ANCILLARY SERVICES 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 CREDIT ANCILLARY SERVICES 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 CREDIT ANCILLARY SERVICES 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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