ING CAR (FOUR) HOLDINGS LIMITED

Overview

Company Name	ING CAR (FOUR) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01105312
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1973
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ING CAR (FOUR) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ING CAR (FOUR) HOLDINGS LIMITED located?

Registered Office Address	8-10 Moorgate Moorgate EC2R 6DA London England
Undeliverable Registered Office Address	No

What were the previous names of ING CAR (FOUR) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
APPLEYARD FINANCE HOLDINGS LIMITED	Mar 30, 1973	Mar 30, 1973

What are the latest accounts for ING CAR (FOUR) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ING CAR (FOUR) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2018

Application to strike the company off the register

3 pages

DS01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

May 01, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Sep 28, 2017

Appointment of Mr Adrian Neil Marsh as a director on Sep 26, 2017

2 pages

AP01

Jun 22, 2017

Termination of appointment of Gerald Roderick Munro Walker as a director on Jun 22, 2017

1 pages

TM01

May 02, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Jun 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jun 08, 2016

Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on Jun 08, 2016

1 pages

AD01

May 05, 2016

Annual return made up to May 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 3,700,000	SH01

Feb 02, 2016

Termination of appointment of Brian James Mcdougall as a secretary on Feb 01, 2016

1 pages

TM02

Jan 28, 2016

Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on Jan 28, 2016

1 pages

AD01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2014

16 pages

RP04

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2013

16 pages

RP04

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2012

16 pages

RP04

May 07, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 3,700,000	SH01

Jan 07, 2015

Appointment of Mr Simon Peter Berg as a director on Jan 02, 2015

2 pages

AP01

Jan 07, 2015

Appointment of Mr Gerald Roderick Munro Walker as a director on Jan 02, 2015

2 pages

AP01

Jan 06, 2015

Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on Jan 02, 2015

1 pages

TM01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

May 08, 2014

Annual return made up to May 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 3,700,000	SH01

Annotations
Date	Annotation
Jun 11, 2015	Clarification A second filed AR01 was registered on 11/06/2015

Aug 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of ING CAR (FOUR) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERG, Simon Peter Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	German	1965-10	193895870001
MARSH, Adrian Neil Moorgate EC2R 6DA London 8-10 Moorgate England	Sep 26, 2017		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1959-6	57820580001
MCDOUGALL, Brian James London Wall EC2M 5TQ London 60 England	May 01, 2013	Feb 01, 2016	Secretary	London Wall EC2M 5TQ London 60 England				177936640001
MITCHESON, David 3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire	Jul 03, 2006	Nov 01, 2007	Secretary	3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire		British		114514720001
PRIDMORE, Ross John 22 Oaken Grove SL6 6HQ Maidenhead Berkshire	Nov 01, 2007	Oct 24, 2011	Secretary	22 Oaken Grove SL6 6HQ Maidenhead Berkshire		British		25904600002
TAPSON, Andrew Michael Ebsworthy High Street RH1 1NY Redhill 60 Surrey United Kingdom	Oct 25, 2011	May 01, 2013	Secretary	High Street RH1 1NY Redhill 60 Surrey United Kingdom				164035730001
WARD, Andrew Ian 6 Coniston Way LS22 6TT Wetherby West Yorkshire		May 01, 1998	Secretary	6 Coniston Way LS22 6TT Wetherby West Yorkshire		British		360770001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Jul 03, 2006	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	May 01, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire	Jun 04, 1996	Jan 08, 1998	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	20102900001
AXAM, Christopher Stanley 5 Bowenhurst Gardens Church Crookham GU13 0NB Fleet Hampshire		Dec 31, 1999	Director	5 Bowenhurst Gardens Church Crookham GU13 0NB Fleet Hampshire		British	1945-4	28513550001
BERGSTEIN, Karin Trees Veerle T Prieel 3 Oudeilied Ad Amstel 1191 Pa Netherlands	Jul 03, 2006	Sep 01, 2009	Director	T Prieel 3 Oudeilied Ad Amstel 1191 Pa Netherlands		Dutch	1967-5	114608900001
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Oct 12, 2000	Jul 03, 2006	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
BRAND, Hein Jacobus Pieter Willem High Street RH1 1NY Redhill 60 Surrey United Kingdom	May 01, 2013	Jan 02, 2015	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1955-2	165629010001
CALLENDER, John Dalrymple 1 Churchill Place E14 5HP London	Oct 12, 2000	Mar 31, 2006	Director	1 Churchill Place E14 5HP London		British	1950-4	2444200005
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		Jun 04, 1996	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
FOSTER, Steven Gareth Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk	Feb 12, 2001	Jan 03, 2003	Director	Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk		British	1967-3	74811670001
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jan 23, 2003	Jul 03, 2006	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
MAUDE, Alan Stuart Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	Jul 03, 2006	Nov 01, 2007	Director	Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	United Kingdom	British	1950-6	507960007
MOSELEY, Ian Angus 165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	Mar 21, 2003	Jul 03, 2006	Director	165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	United Kingdom	British	1966-3	88673900001
PRESLEY, David 2 Shearman Road Hadleigh IP7 5JW Ipswich	Feb 29, 2000	Oct 12, 2000	Director	2 Shearman Road Hadleigh IP7 5JW Ipswich	England	British	1949-11	124899580002
TILBROOK, Ian Charles 10 Chertsey Road GU24 8NB Chobham Surrey	Jul 03, 2006	Oct 25, 2011	Director	10 Chertsey Road GU24 8NB Chobham Surrey	United Kingdom	British	1960-3	78282000001
TOMS, Robert Peter Kees Chalkhouse Green Road RG4 9AU Kidmore End Berkshire	Jul 01, 1998	Jan 31, 2001	Director	Kees Chalkhouse Green Road RG4 9AU Kidmore End Berkshire	United Kingdom	British,Irish	1962-2	59543150001
TOPPER, Hendricus Petrus Maria High Street RH1 1NY Redhill 60 Surrey United Kingdom	Jul 03, 2006	May 01, 2013	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1953-9	79689020001
WALKER, Gerald Roderick Munro Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015	Jun 22, 2017	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1963-10	58557490002
WARD, Peter Terry 21 Alexander Square SW3 2AU London	Dec 24, 1997	Feb 29, 2000	Director	21 Alexander Square SW3 2AU London	England	British	1945-10	55900930001
WATERSON, Raymond George Heatherwold House Churt Road GU26 6HX Hindhead Surrey	Jul 26, 1999	Oct 12, 2000	Director	Heatherwold House Churt Road GU26 6HX Hindhead Surrey	England	British	1942-8	65789830001
WATERSON, Raymond George Heatherwold House Churt Road GU26 6HX Hindhead Surrey	Dec 31, 1994	Jun 30, 1999	Director	Heatherwold House Churt Road GU26 6HX Hindhead Surrey	England	British	1942-8	65789830001
WELSH, David Charles 2 The Mallards GU16 8PB Frimley Surrey	Dec 31, 1999	Mar 20, 2003	Director	2 The Mallards GU16 8PB Frimley Surrey		British	1949-6	6886650002
WILLIAMSON, Michael Granville Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		Dec 23, 1997	Director	Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		British	1940-7	57360160001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Jan 08, 1998	Jul 01, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ING CAR (FOUR) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ing Lease Holdings (Uk) Limited

Apr 06, 2016

Moorgate

EC2R 6DA London

8-10 Moorgate

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	02453767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ING CAR (FOUR) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Jan 22, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Feb 01, 2002Registration of a charge (395)
Guarantee and debenture	Created On May 12, 1992 Delivered On Jun 01, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars SE 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 30, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets and rights present and future including goodwill bookdebts uncalled capital all rights title and interes in all hiring agreements (if any) in respect of motor vehicles and all chattels comprised there and all benefit of all securities guarantees and indemnities (please refer to doc M9/7JUL/ln for fulldetails).
	Persons Entitled Barclays Mercantile Industrial Fiance Limited
	Transactions Jul 06, 1987Registration of a charge Oct 12, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 05, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital all right title & interst in all hiring agreements (if any) in rejects of motor vehicles.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Jun 15, 1982Registration of a charge Apr 15, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 12, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (colleatively called the assets). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Leasing Limited
	Transactions Mar 19, 1980Registration of a charge
Floating charge	Created On Mar 12, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (collectively called the assets). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Montague Leasing Limited
	Transactions Mar 19, 1980Registration of a charge

View Detailed Information on Charges

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