Dissolved
Dissolved 2014-09-09
Company Information for CAR CREDIT FINANCE LIMITED
SUNDERLAND, SR2,
|
Company Registration Number
06459701
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
CAR CREDIT FINANCE LIMITED | |
Legal Registered Office | |
SUNDERLAND | |
Company Number | 06459701 | |
---|---|---|
Date formed | 2007-12-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 04:38:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Car Credit Finance, LLC | 290 AIRPORT ROAD, SUITE 1 WINCHESTER VA 22602 | Active | Company formed on the 2013-11-22 |
Officer | Role | Date Appointed |
---|---|---|
KAREN EDWARDS |
||
MARC ROBERT EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN EDWARDS |
Director | ||
ROBERT JOHN EDWARDS |
Director | ||
PETER SCOTT |
Director | ||
ROBERT JOHN EDWARDS |
Director | ||
ANDREW TULIP |
Director | ||
JILL TULIP |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NE1INTERNET LTD | Director | 2015-01-05 | CURRENT | 2014-03-25 | Dissolved 2016-11-08 |
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 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM AINLEYS ACCOUNTANTS 4 DOURO TERRACE SUNDERLAND TYNE AND WEAR SR2 7DX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM E1 THE SLIPWAY CENTRE BIC WEARFIELD SUNDERLAND TYNE AND WEAR SR5 2TA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
RES15 | CHANGE OF NAME 05/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS | |
AP01 | DIRECTOR APPOINTED MARC ROBERT EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EDWARDS | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EDWARDS / 21/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EDWARDS / 21/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS / 08/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 08/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 01/01/2009 | |
288a | DIRECTOR APPOINTED PETER SCOTT | |
288a | DIRECTOR APPOINTED MR ROBERT EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TULIP | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL TULIP | |
ELRES | S369(4) SHT NOTICE MEET 20/02/2008 | |
ELRES | S80A AUTH TO ALLOT SEC 20/02/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as CAR CREDIT FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAR CREDIT FINANCE LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAR CREDIT FINANCE LIMITED | Event Date | 2013-01-15 |
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. |