Dissolved
Dissolved 2017-08-18
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Home > England & Wales Companies > THE CREDIT CORPORATION ACQUISITIONS LTD
Company Information for THE CREDIT CORPORATION ACQUISITIONS LTD
CRAWLEY, WEST SUSSEX, RH11,
|
Company Registration Number
 05515202 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About The Credit Corporation Acquisitions Ltd
THE CREDIT CORPORATION ACQUISITIONS LTD was founded on 2005-07-21 and had its registered office in Crawley. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE CREDIT CORPORATION ACQUISITIONS LTD | ||||
| Legal Registered Office | ||||
| CRAWLEY WEST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05515202 | |
|---|---|---|
| Date formed | 2005-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-30 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 11:40:51 |
| Companies House |
|
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Company Officers of THE CREDIT CORPORATION ACQUISITIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL ROBERT JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DAVID WILLIAM BANKS |
Director | ||
JOHN ALLEN BYRNE |
Director | ||
STEVEN ROBERT MEE |
Director | ||
STEVEN ROBERT MEE |
Company Secretary | ||
RICHARD EUGENE KLEMMER |
Director | ||
LAURENCE MOREY |
Director | ||
MICHAEL CHARLES CULHANE |
Director | ||
JASON JONES MILLER |
Director | ||
GARY RICHARD SCOTT |
Director | ||
CHRISTOPHER NEIL JONES |
Company Secretary | ||
LAURENT CHRISTOPHE |
Director | ||
RONALD E MILLARD III |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD LODGE SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
| BLUE AUTO FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-04 | Active | |
| BLUE AUTO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-01 | Active | |
| BLUE AND PARK GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-08-18 | |
| PARK PERSONAL LOANS LIMITED | Director | 2012-07-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
| GATEWAY CREDIT LIMITED | Director | 2012-07-16 | CURRENT | 2001-12-20 | Dissolved 2017-08-18 | |
| PARK ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2006-05-09 | Dissolved 2017-08-18 | |
| PARK FINANCE HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-08 | Dissolved 2017-08-18 | |
| BLUE MOTOR FINANCE LIMITED | Director | 2012-07-16 | CURRENT | 1992-08-07 | Active | |
| BLUE FINANCE HOLDINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-08-18 | |
| TREBARVETH ESTATE MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
| DEVELOPMENT ASSOCIATES LIMITED | Director | 2009-04-14 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
| WELL ALLEY LIMITED | Director | 2009-04-01 | CURRENT | 2000-03-24 | Dissolved 2016-07-05 | |
| THE CREDIT CORPORATION LIMITED | Director | 2009-03-01 | CURRENT | 2004-12-20 | Active | |
| PARK MOTOR FINANCE LIMITED | Director | 2005-12-15 | CURRENT | 2005-05-26 | Dissolved 2017-08-18 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 7109563 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 30/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 30/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 13/02/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BLUE FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/13 | |
| RES15 | CHANGE OF NAME 06/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 13/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILLIAM BANKS / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 14/08/2012 | |
| AR01 | 21/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM HALLVILLE BRASSEY ROAD OXTED SURREY RH8 0EU | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILLIAM BANKS / 01/06/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JOHN ALLEN BYRNE LOGGED FORM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN MEE | |
| 225 | PREVSHO FROM 31/12/2007 TO 30/12/2007 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE MOREY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KLEMMER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | NC INC ALREADY ADJUSTED 19/03/08 | |
| RES01 | ADOPT ARTICLES 19/03/2008 | |
| RES04 | GBP NC 6584876/6659960 19/03/2008 | |
| 122 | S-DIV CONVE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CULHANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON MILLER | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/09/06--------- £ SI 500000@1=500000 £ IC 4584244/5084244 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE CREDIT CORPORATION ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-03 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE CREDIT CORPORATION ACQUISITIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MERRILL LYNCH INTERNATIONAL BANK LIMITED ACTING THROUGH ITS LONDON BRANCH |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 98,077 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 THE CREDIT CORPORATION ACQUISITIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 6,584,245 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,486 |
| Current Assets | 2012-01-01 | £ 3,486 |
| Shareholder Funds | 2012-01-01 | £ 94,591 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE CREDIT CORPORATION ACQUISITIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE CREDIT CORPORATION ACQUISITIONS LTD
Income
Government Income
We have not found government income sources for THE CREDIT CORPORATION ACQUISITIONS LTD. 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 (64910 - Financial leasing) as THE CREDIT CORPORATION ACQUISITIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CREDIT CORPORATION ACQUISITIONS LTD 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 | THE CREDIT CORPORATION ACQUISITIONS LIMITED | Event Date | 2017-02-27 |
| Place of meeting: BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Date of meeting: 28 April 2017. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 19 January 2015 Joint Liquidator's Name and Address: Malcolm Fillmore (IP No. 6525) of BM Advisory (South) Ltd, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory (South) Ltd, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : | |||
| Initiating party | Event Type | ||
| Defending party | THE CREDIT CORPORATION ACQUISITIONS LIMITED | Event Date | 2015-01-22 |
| We, Andrew Pear and Malcolm Fillmore (IP Nos. 9016 and 6525) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, give notice that we were appointed Joint Liquidators of the above named companies on 19 January 2015, by a resolution of members. Notice is hereby given that the creditors of the above-named companies, which are being voluntarily wound up, are required, on or before 20 February 2015 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, the Joint Liquidator of the companies, written statements of the amounts they claim to be due to them from the companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. This notice is purely formal and all known creditors have been or will be paid in full. Further information is available from Andrew Pear, Malcolm Fillmore or Cindy Field at BM Advisory on 01293 410334, or by post BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE CREDIT CORPORATION ACQUISITIONS LTD | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CREDIT CORPORATION ACQUISITIONS LTD 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 THE CREDIT CORPORATION ACQUISITIONS LTD 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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