SAAB FINANCE LIMITED
Overview
| Company Name | SAAB FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00622919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAAB FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAAB FINANCE LIMITED located?
| Registered Office Address | Heol Ygamlas Parc Nantgarw Treforest CF15 7QU Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAAB FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAAB-SCANIA FINANCE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CANTERBURY MOTOR & GENERAL FINANCE LIMITED | Mar 12, 1959 | Mar 12, 1959 |
What are the latest accounts for SAAB FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SAAB FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN | 2 pages | AD03 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Stephen Tatford as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Denise Jean Buckley as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Kington as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Nicholas Turner as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Allan Tweed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Muir as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Winterfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Greene as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Erhard Paulat as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Stephen Tatford as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Who are the officers of SAAB FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Denise Jean | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | United Kingdom | American | 206973750001 | |||||
| KINGTON, Simon Richard | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | United Kingdom | British | 151115960001 | |||||
| PAULAT, Erhard | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | Germany | German | 121575630002 | |||||
| TURNER, Mark Nicholas | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | United Kingdom | British | 206954040001 | |||||
| TWEED, Mark Allan | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | United Kingdom | British | 134487970002 | |||||
| GIBBARD, Wayne David | Secretary | 31 Fishers Field MK18 1SF Buckingham | British | 125665660001 | ||||||
| GREGORY, Janet Ailsa | Secretary | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | British | 146073560001 | ||||||
| MILLER, Nicholas Charles | Secretary | 34 Wilton Avenue W4 2HY London | British | 96038800002 | ||||||
| MULHOLLAND, Michael | Secretary | 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire | British | 123779370001 | ||||||
| PALEKAR SABNIS, Nitin | Secretary | 28 Gainsborough Road N12 8AG London | British | 107459540001 | ||||||
| PLATZMAN, Maxine Julie | Secretary | 3 Park Way WD3 7AU Rickmansworth Hertfordshire | British | 85593950003 | ||||||
| PRICE, Andrew Ruaidhri George | Secretary | Jocelyns Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | British | 61648890001 | ||||||
| RICHMOND, Paul Andre | Secretary | White Friars Crossfield Place KT13 0RG Weybridge Surrey | British | 13029730004 | ||||||
| BRADLEY, David | Director | 8 Saddlers Close WS14 9ZW Lichfield Staffordshire | British | 86638420001 | ||||||
| BUCKLEY, Denise Jean | Director | 286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan | Usa | 121575990001 | ||||||
| DURBRIDGE, Edward John | Director | 183 Telscombe Way LU2 8QP Luton Bedfordshire | British | 76632560001 | ||||||
| EDWYN-JONES, William | Director | Kingsdowne Court 5 The Common Ealing W5 3TR London | British | 10019050003 | ||||||
| GIANNAMORE, Joseph Steven | Director | Beldon House 96 Chelsea Gardens London Sw3 6ae | England | British | 141708010001 | |||||
| GREENE, Peter Brandon | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | Usa | American | 177801890001 | |||||
| GREENQUIST, Mark Thomas | Director | Saab Automobile B10-4 S461-80 Trollhattan Sweden | American | 33742980001 | ||||||
| HATTER, Bryan Edward | Director | Granchester House Manor Close Tylers Green HP10 8HZ Penn Bucks | British | 50991240001 | ||||||
| HERSLOW, Fredrik | Director | Saab Automobile 43 3461 80 FOREIGN Trollhattan Sweden | Swedish | 16467830001 | ||||||
| JANSSENS, Luc Julia Robert | Director | Saab Automobile B10-4 S461-80 FOREIGN Trollhatton Sweden | Belgian | 75176710001 | ||||||
| JUNG, Werner Heinrich | Director | Sextantgatan 5 Vastra Frolunda 426 76 Vastra Gotaland Sweden | German | 76102030001 | ||||||
| KLAFF, Gudrun Dorothee | Director | 39 Beda Road CF5 1LX Cardiff South Glamorgan | German | 107643590001 | ||||||
| KLEIN, Charles | Director | Aletorpsvagen 14 46159 Trollhattan FOREIGN Sweden | American | 50166930001 | ||||||
| KORTLAND, Theodorus Jan | Director | 5 Hanningtons Way Hollybush Lane Burghfield Common RG7 3BE Reading Berkshire | Dutch | 89511740010 | ||||||
| LEWIS, John | Director | 31 Didcott Way Appleby Magna DE12 7AS Swadlincote Derbyshire | British | 79766030001 | ||||||
| MUIR, William | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | Usa | American | 178661350001 | |||||
| NASH, Jonathan Peter | Director | White Lee 1 Plowden Park Aston Rowant OX9 5SX Watlington Oxfordshire | United Kingdom | British | 63918260001 | |||||
| NORDGREN, Sivert | Director | Halleboragen 34 FOREIGN Linkoping Sweden | Swedish | 15605520001 | ||||||
| ORCHARD, Joseph | Director | 11 Springfields Woodlands Road Harpsden RG9 4AA Henley On Thames Oxfordshire | British | 14491850002 | ||||||
| PAGE, Martin John | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | United Kingdom | British | 82187950002 | |||||
| PAULAT, Erhard | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol Ygamlas South Glamorgan | Germany | German | 121575630001 | |||||
| RICHMOND, Paul Andre | Director | White Friars Crossfield Place KT13 0RG Weybridge Surrey | U.K | British | 13029730004 |
Who are the persons with significant control of SAAB FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmac Holdings Uk Limited | Apr 06, 2016 | Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Heol-Y-Gamlas Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SAAB FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge (the "charge") | Created On Aug 27, 1999 Delivered On Sep 13, 1999 | Satisfied | Amount secured (A)in respect of the purchaser (as defined), all amounts which are or may become payable by the company to the purchaser under the drpo or the or the charge; and (b)in respect of the receivables trustee (as defined), all amounts which are or may become payable by the company pursuant to clause 19.2 of the framework agreement, and references to the secured amounts include references to any of them. | |
Short particulars All the company's right title and interest in and to all sums deposited in the account and all other sums from time to time standing to the credit of the account in any currency together with all interest credited thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0