Dissolved
Dissolved 2015-06-24
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Home > England & Wales Companies > COFACE RECEIVABLES FINANCE LIMITED
Company Information for COFACE RECEIVABLES FINANCE LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
 04933860 Private Limited Company
Dissolved 2015-06-24 |
Company Overview
About Coface Receivables Finance Ltd
COFACE RECEIVABLES FINANCE LIMITED was founded on 2003-10-15 and had its registered office in 11-15 William Road. The company was dissolved on the 2015-06-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COFACE RECEIVABLES FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| 11-15 WILLIAM ROAD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04933860 | |
|---|---|---|
| Date formed | 2003-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 06:29:36 |
| Companies House |
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Companies with same name COFACE RECEIVABLES FINANCE LIMITED
The following companies were found which have the same name as COFACE RECEIVABLES FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COFACE RECEIVABLES FINANCE LIMITED | 67B UPPER GEORGES ST DUN LAOGHAIRE, DUBLIN, IRELAND | Ceased IRL | Company formed on the 2003-10-15 |
Company Officers of COFACE RECEIVABLES FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERIC BOURGEOIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICKI SHERREE HARRISON |
Company Secretary | ||
DANIEL GERARD GREECHAN |
Director | ||
VICKI SHERREE HARRISON |
Director | ||
ANDREW SHARE |
Director | ||
GRANT WILLIAMS |
Director | ||
XAVIER DENECKER |
Director | ||
IAN CHARLES HOLLYHOMES |
Director | ||
PIERRE FOURNEL |
Company Secretary | ||
PIERRE FOURNEL |
Director | ||
JOHN LAURENCE SHULMAN |
Director | ||
ANTHONY WILLIAM WARD |
Company Secretary | ||
JONATHAN RICHARD LINDSAY |
Director | ||
MALCOLM GUEST |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COFACE UK SERVICES LIMITED | Director | 2012-09-17 | CURRENT | 2000-03-14 | Active | |
| COFACE UK HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 1959-07-29 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1RP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICKI HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREECHAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 400002 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DENECKER | |
| AP01 | DIRECTOR APPOINTED FREDERIC BOURGEOIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR GRANT WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYHOMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SHARE | |
| AR01 | 10/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GERARD GREECHAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IAN CHARLES HOLLYHOMES / 30/04/2010 | |
| AP03 | SECRETARY APPOINTED MA VICKI SHERREE HARRISON | |
| AP01 | DIRECTOR APPOINTED MS VICKI SHERREE HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FOURNEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIERRE FOURNEL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IAN CHARLES HOLLYHOMES / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FOURNEL / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DENECKER / 10/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MS IAN CHARLES HOLLYHOMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHULMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 15 APPOLD STREET LONDON EC2A 2DL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DENECKER / 19/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE FOURNEL / 19/08/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED LONDON BRIDGE FINANCE LIMITED CERTIFICATE ISSUED ON 09/01/06 | |
| 123 | £ NC 500000/999900 03/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/500000 03/10 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring
Licences & Regulatory approval
We could not find any licences issued to COFACE RECEIVABLES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against COFACE RECEIVABLES FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of COFACE RECEIVABLES FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COFACE RECEIVABLES FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| ALL ASSETS DEBENTURE | 4 |
| DEBENTURE | 2 |
| FIXED CHARGE ON NON-VESTING DEBTS | 1 |
| ALL ASSETS DEBETURE | 1 |
We have found 8 mortgage charges which are owed to COFACE RECEIVABLES FINANCE LIMITED
Income
Government Income
We have not found government income sources for COFACE RECEIVABLES FINANCE 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 (64992 - Factoring) as COFACE RECEIVABLES FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COFACE RECEIVABLES FINANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COFACE RECEIVABLES FINANCE LIMITED | Event Date | 2015-01-20 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 11 March 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 10 March 2015 in order that the member be entitled to vote. Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Further details: David Birne and Abigail Jones, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFACE RECEIVABLES FINANCE 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 COFACE RECEIVABLES FINANCE 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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