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Company Information for

CASPAR FINANCE LIMITED

100 WOOD STREET, LONDON, EC2V,
Company Registration Number
05176354
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Caspar Finance Ltd
CASPAR FINANCE LIMITED was founded on 2004-07-12 and had its registered office in 100 Wood Street. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
CASPAR FINANCE LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
 
Previous Names
COILHURST LIMITED24/09/2004
Filing Information
Company Number 05176354
Date formed 2004-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-06-02 14:31:59
Primary Source:Companies House
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Company Officers of CASPAR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
Company Secretary 2004-09-23
NIGEL IAN BARTRAM
Director 2004-09-27
L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED
Director 2004-09-23
L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED
Director 2004-08-23
MARTIN JOHN PAYNE
Director 2012-07-12
MICHAEL ANTHONY USSHER
Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CREIGHTON
Director 2011-02-14 2012-07-12
DESMOND MASON JARRETT
Director 2004-09-23 2011-02-14
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2004-07-12 2004-09-23
MATTHEW ROBERT LAYTON
Director 2004-07-12 2004-09-23
DAVID JOHN PUDGE
Nominated Director 2004-07-12 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LTD CMC MATERIALS UPC LIMITED Company Secretary 2008-01-17 CURRENT 1972-04-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL LIMITED Company Secretary 2007-10-31 CURRENT 1999-05-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL TRAINING LIMITED Company Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE WHISTLEBLOWING COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2006-04-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE HOLDINGS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 1 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 4 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 5 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 3 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 2 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2007-1 PLC Company Secretary 2007-02-22 CURRENT 2006-10-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE FORRESTDALE TRUST LIMITED Company Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD LDC NOMINEE SECRETARY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL MORTGAGES NO.1 PLC Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL ACQUISITION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-2 PLC Company Secretary 2006-08-23 CURRENT 2006-05-16 Active
LAW DEBENTURE CORPORATE SERVICES LTD SHAREHOLDER TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-1 LIMITED Company Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LATHES OPTION COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 2005-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2005-1 PLC Company Secretary 2005-09-16 CURRENT 2005-08-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD CHESTER ASSET OPTION NO. 3 LIMITED Company Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD OAKWOOD GLOBAL ASSETS LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD EMC FUNDING (OPTIONS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PLC Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PARENT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
LAW DEBENTURE CORPORATE SERVICES LTD TRUSTCO FINANCE LIMITED Company Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE SECURITIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE PARENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD BOX HILL HOLDINGS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MASTER ISSUER PLC Company Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE FUNDING 2 LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-3 PLC Company Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-2 PLC Company Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR NOMINEES LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-1 PLC Company Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Company Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-3 PLC Company Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 1 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 2 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD DLC SVC LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-2 PLC Company Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR TRUSTEE LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. (SPV NO.1) LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD BILLITON SVC LIMITED Company Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GPCH LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE CORPORATION PLC(THE) Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEE FOR CHARITIES Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. LATVIA LIMITED Company Secretary 1999-08-31 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE FINANCE P.L.C. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD SIX WHOLE MILES LIMITED Company Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Company Secretary 1997-10-10 CURRENT 1990-06-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-10-31 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (NO.5) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDPTC NOMINEES LIMITED Company Secretary 1997-09-23 CURRENT 1996-11-15 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (OCEAN) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE SECURITISATION SERVICES LIMITED Company Secretary 1997-09-23 CURRENT 1997-04-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Company Secretary 1997-09-23 CURRENT 1980-01-04 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-05-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. TRUST MANAGEMENT LIMITED Company Secretary 1997-09-16 CURRENT 1975-11-24 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-04-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD BEAGLE NOMINEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-05-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD RTL SHAREHOLDER SVC LIMITED Company Secretary 1997-09-05 CURRENT 1995-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D. PENSION PLAN TRUSTEE LIMITED Company Secretary 1997-09-05 CURRENT 1997-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 1997-07-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD HAVEN TIMESHARE LIMITED Company Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01
MARTIN JOHN PAYNE EPIC (CASPAR) HOLDINGS LIMITED Director 2012-07-13 CURRENT 2004-04-22 Dissolved 2014-04-01
MARTIN JOHN PAYNE EPIC (CASPAR) OPTIONS LIMITED Director 2012-07-13 CURRENT 2004-06-28 Dissolved 2014-04-01
MARTIN JOHN PAYNE EPIC (CASPAR) PLC Director 2012-07-13 CURRENT 2004-04-22 Dissolved 2014-04-01
MICHAEL ANTHONY USSHER VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
MICHAEL ANTHONY USSHER HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2013-01-29 CURRENT 2004-07-02 Dissolved 2013-12-06
MICHAEL ANTHONY USSHER BRETBY CONFERENCE CENTRE LIMITED Director 2012-12-12 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER INDEXFINAL LIMITED Director 2012-12-12 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER MARMELLA LIMITED Director 2012-12-12 CURRENT 2008-05-23 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER CHARTPRIZE LIMITED Director 2012-12-12 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HGI PROPERTY LIMITED Director 2012-12-12 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER BRETBY BUSINESS PARK LIMITED Director 2012-12-12 CURRENT 2000-08-11 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HRWF (ENFIELD RETAIL PARK) LIMITED Director 2012-12-12 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 2) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF (LEICESTER NO.2) LIMITED Director 2012-12-12 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF (LEICESTER) LIMITED Director 2012-12-12 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (TWO) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HRWF (LEEDS 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (TAUNTON) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (BELVEDERE) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (LEEDS 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 1) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (ONE) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 1 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 2 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER HSCF (PRINCES QUAY) LIMITED Director 2012-12-12 CURRENT 2000-03-17 Dissolved 2016-01-19

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
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-29DS01APPLICATION FOR STRIKING-OFF
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-31AR0112/07/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY USSHER
2012-07-30AR0112/07/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED MR MARTIN JOHN PAYNE
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-27AR0112/07/11 FULL LIST
2011-02-15AP01DIRECTOR APPOINTED MR ANDREW CREIGHTON
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-23AR0112/07/10 FULL LIST
2010-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.3 LIMITED / 01/10/2009
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN BARTRAM / 01/10/2009
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-03363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-02363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-24CERTNMCOMPANY NAME CHANGED COILHURST LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CASPAR FINANCE 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 CASPAR FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE JPUT DEED OF CHARGE 2004-10-06 Satisfied THE BANK OF NEW YORK, IN ITS CAPACITY AS SECURITY TRUSTEE TO THE JPUT SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of CASPAR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPAR FINANCE LIMITED
Trademarks
We have not found any records of CASPAR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASPAR FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-10-12 GBP £2,000 Section 38, 40 & 278 Deposits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASPAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPAR 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 CASPAR FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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