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Company Information for

CAR CREDIT FINANCE LIMITED

SUNDERLAND, SR2,
Company Registration Number
06459701
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Car Credit Finance Ltd
CAR CREDIT FINANCE LIMITED was founded on 2007-12-21 and had its registered office in Sunderland. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
CAR CREDIT FINANCE LIMITED
 
Legal Registered Office
SUNDERLAND
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CAR CREDIT FINANCE LIMITED
The following companies were found which have the same name as CAR CREDIT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Car Credit Finance, LLC 290 AIRPORT ROAD, SUITE 1 WINCHESTER VA 22602 Active Company formed on the 2013-11-22

Company Officers of CAR CREDIT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KAREN EDWARDS
Company Secretary 2007-12-21
MARC ROBERT EDWARDS
Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN EDWARDS
Director 2007-12-21 2011-02-22
ROBERT JOHN EDWARDS
Director 2008-12-02 2011-02-22
PETER SCOTT
Director 2009-01-02 2010-01-04
ROBERT JOHN EDWARDS
Director 2007-12-21 2008-08-27
ANDREW TULIP
Director 2007-12-21 2008-07-04
JILL TULIP
Director 2007-12-21 2008-07-04
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-12-21 2007-12-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-12-21 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ROBERT EDWARDS NE1INTERNET LTD Director 2015-01-05 CURRENT 2014-03-25 Dissolved 2016-11-08

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-16DS01APPLICATION FOR STRIKING-OFF
2014-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-04-04AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0121/12/13 FULL LIST
2014-02-22DISS40DISS40 (DISS40(SOAD))
2014-02-04GAZ1FIRST GAZETTE
2013-02-08AR0121/12/12 FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM AINLEYS ACCOUNTANTS 4 DOURO TERRACE SUNDERLAND TYNE AND WEAR SR2 7DX
2013-01-30AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-15GAZ1FIRST GAZETTE
2012-01-11AR0121/12/11 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM E1 THE SLIPWAY CENTRE BIC WEARFIELD SUNDERLAND TYNE AND WEAR SR5 2TA
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ
2011-10-21RES15CHANGE OF NAME 05/10/2011
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS
2011-02-25AP01DIRECTOR APPOINTED MARC ROBERT EDWARDS
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EDWARDS
2011-02-21AR0121/12/10 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 21/12/2010
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EDWARDS / 21/12/2010
2011-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN EDWARDS / 21/12/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0121/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS / 08/01/2010
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 08/01/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 01/01/2009
2009-01-05288aDIRECTOR APPOINTED PETER SCOTT
2008-12-03288aDIRECTOR APPOINTED MR ROBERT EDWARDS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT EDWARDS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TULIP
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR JILL TULIP
2008-03-14ELRESS369(4) SHT NOTICE MEET 20/02/2008
2008-03-14ELRESS80A AUTH TO ALLOT SEC 20/02/2008
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-0488(2)RAD 21/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAR CREDIT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against CAR CREDIT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR CREDIT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of CAR CREDIT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR CREDIT FINANCE LIMITED
Trademarks
We have not found any records of CAR CREDIT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR CREDIT 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 (64929 - Other credit granting n.e.c.) as CAR CREDIT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR CREDIT 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 TypeProposal to Strike Off
Defending partyCAR CREDIT FINANCE LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAR CREDIT FINANCE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR CREDIT 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 CAR CREDIT 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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