TRUCK FINANCE LIMITED

Overview

Company Name	TRUCK FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01591557
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1981
Date of Cessation	Dec 23, 2010

Summary

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

What is the purpose of TRUCK FINANCE LIMITED?

(6522) /

Where is TRUCK FINANCE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of TRUCK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHESHIRE LEASING LIMITED	Jul 09, 1998	Jul 09, 1998
TRUCK FINANCE LIMITED	Mar 31, 1982	Mar 31, 1982
ZOOBARON LIMITED	Oct 15, 1981	Oct 15, 1981

What are the latest accounts for TRUCK FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TRUCK FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 08, 2010

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

1 pages

TM02

Jan 12, 2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on Jan 12, 2010

2 pages

AD01

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Dec 29, 2009

Declaration of solvency

3 pages

4.70

Aug 24, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 03, 2009

legacy

4 pages

363a

Jul 29, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jun 11, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

1 pages

288b

Feb 28, 2008

legacy

4 pages

363a

May 10, 2007

Full accounts made up to Dec 31, 2006

17 pages

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

1 pages

288b

Apr 25, 2007

legacy

3 pages

363a

Apr 19, 2007

legacy

2 pages

288a

Apr 19, 2007

legacy

2 pages

288a

Jan 02, 2007

Full accounts made up to Dec 31, 2005

18 pages

Dec 13, 2006

legacy

1 pages

288b

Feb 16, 2006

legacy

3 pages

363a

Jan 27, 2006

legacy

1 pages

353

View All Filings

Who are the officers of TRUCK FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131062600001
FERGUSON, Robert Iain Flat 6 Rostrevor Mansions Rostrevor Road Fulham SW6 5AL London	Mar 14, 2007		Director	Flat 6 Rostrevor Mansions Rostrevor Road Fulham SW6 5AL London	United Kingdom	British	1977-1	88389230001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131061920001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Mar 02, 2005		Director	30 St Mary Axe EC3A 8EP London		British	1971-1	107315500001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Jun 01, 2000	Mar 02, 2005	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		45660860003
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Mar 02, 2005	Feb 08, 2010	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	Mar 02, 2005	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	51759370002
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire		Nov 30, 2000	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	145644720001
FRYATT, David Richard 24 Spital Road CH63 9JE Bebington Wirral		May 11, 2001	Director	24 Spital Road CH63 9JE Bebington Wirral		British	1950-12	81063350001
HALLIWELL, Christopher Roger 3 Hough Green CH4 8JG Chester	Mar 31, 1994	Jun 30, 2000	Director	3 Hough Green CH4 8JG Chester		British	1955-10	4254150002
HAN, Philip James 124 Mather Avenue L18 7HB Liverpool Merseyside	Apr 01, 2003	Nov 12, 2003	Director	124 Mather Avenue L18 7HB Liverpool Merseyside	England	British	1962-12	74160910001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jun 29, 2000	Jan 20, 2004	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	64474720003
HOLLIDAY, Phillip Brook Woodbridge Road Tunstall IP12 2JE Woodbridge Tunstall Grange Suffolk	Mar 02, 2005	Jun 10, 2005	Director	Woodbridge Road Tunstall IP12 2JE Woodbridge Tunstall Grange Suffolk	United Kingdom	British	1966-6	30603210004
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
PAYNE, Michael Flat 3 17 Granville Park SE13 7DY London	Nov 29, 2006	Jun 02, 2008	Director	Flat 3 17 Granville Park SE13 7DY London		British	1969-11	120618520001
PURCELL, Kevin 9 Brittany House Balmuir Gardens SW15 6NF London	Nov 29, 2006	Mar 14, 2007	Director	9 Brittany House Balmuir Gardens SW15 6NF London		British,American	1964-10	120618240001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Mar 02, 2005	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Apr 01, 2003	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Sep 01, 2005	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Jan 20, 2004	Mar 02, 2005	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
WEBSTER, Alistair Linn 1 Muirfield Drive EH52 6BU Uphall West Lothian	Jan 20, 2004	Mar 02, 2005	Director	1 Muirfield Drive EH52 6BU Uphall West Lothian		British	1953-10	60101190001
WELLS, John Henry Edmund 30 St Mary Axe EC3A 8EP London	Jun 10, 2005	Sep 01, 2005	Director	30 St Mary Axe EC3A 8EP London	England	British	1958-10	141311090001
WOODERSON, Michael 17 Mortimer Court KY11 9UQ Dalgety Bay Fife	Jan 20, 2004	Mar 02, 2005	Director	17 Mortimer Court KY11 9UQ Dalgety Bay Fife	Scotland	British	1954-2	73899660001

View Detailed Information on Officers and People with Significant Control

Does TRUCK FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Jun 19, 1996 Delivered On Jul 10, 1996	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 All monies standing to the credit of any account or accounts in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1996Registration of a charge (395) May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Feb 20, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1995Registration of a charge (395) Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 13, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1994Registration of a charge (395) Feb 22, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1993Registration of a charge (395) Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRUCK FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009

View Detailed Information on Insolvency Cases

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.
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