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Company Information for

PENNINE CAR FINANCE LIMITED

PENNINE HOUSE WHITE MOSS VIEW, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1UN,
Company Registration Number
07692598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pennine Car Finance Ltd
PENNINE CAR FINANCE LIMITED was founded on 2011-07-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Pennine Car Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PENNINE CAR FINANCE LIMITED
 
Legal Registered Office
PENNINE HOUSE WHITE MOSS VIEW
GREENSIDE WAY, MIDDLETON
MANCHESTER
M24 1UN
Other companies in M24
 
Previous Names
30 SECOND CAR LOAN LIMITED18/01/2012
Filing Information
Company Number 07692598
Company ID Number 07692598
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts 
Last Datalog update: 2020-01-13 08:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNINE CAR FINANCE LIMITED
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Company Officers of PENNINE CAR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DARREN THOMAS MCKEE
 Director 2011-07-04
NOEL FRANCIS WILLIAM MCKEE
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT NOBES
 Director 2011-07-04 2017-09-20
SISEC LIMITED
 Company Secretary 2011-07-04 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN THOMAS MCKEE SERVICING STOP LIMITED Director 2017-09-19 CURRENT 2008-04-08 Active
DARREN THOMAS MCKEE DTM INVESTMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DARREN THOMAS MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
DARREN THOMAS MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DARREN THOMAS MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DARREN THOMAS MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DARREN THOMAS MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
DARREN THOMAS MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
DARREN THOMAS MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
DARREN THOMAS MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
DARREN THOMAS MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
DARREN THOMAS MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
DARREN THOMAS MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
NOEL FRANCIS WILLIAM MCKEE GNV INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Liquidation
NOEL FRANCIS WILLIAM MCKEE SJCF INVESTMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
NOEL FRANCIS WILLIAM MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
NOEL FRANCIS WILLIAM MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
NOEL FRANCIS WILLIAM MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
NOEL FRANCIS WILLIAM MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT NOBES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AAMDAmended dormat accounts made up to 2015-09-30
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-17TM02Termination of appointment of Sisec Limited on 2014-06-30
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0104/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA01Current accounting period extended from 31/07/12 TO 30/09/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-01-18CERTNMCompany name changed 30 second car loan LIMITED\certificate issued on 18/01/12
2011-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENNINE CAR 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 PENNINE CAR 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
PENNINE CAR FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PENNINE CAR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of PENNINE CAR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINE CAR FINANCE LIMITED
Trademarks
We have not found any records of PENNINE CAR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNINE CAR 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 (99999 - Dormant Company) as PENNINE CAR FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PENNINE CAR 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 PENNINE CAR 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 PENNINE CAR 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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    Other companies at postcode M24 1UN