GMAC UK FINANCE PLC
Overview
| Company Name | GMAC UK FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01881045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GMAC UK FINANCE PLC?
- (6523) /
Where is GMAC UK FINANCE PLC located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMAC UK FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC | Mar 13, 1985 | Mar 13, 1985 |
| TRUSHELFCO (NO.774) LIMITED | Jan 28, 1985 | Jan 28, 1985 |
What are the latest accounts for GMAC UK FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for GMAC UK FINANCE PLC?
| Annual Return |
|
|---|
What are the latest filings for GMAC UK FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2014 | 4 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2013 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Mark Tweed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Erhard Paulat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Tatford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Page as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Gregory as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Martin John Page on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU* on Mar 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Mark Allan Tweed on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Erhard Paulat on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Allan Tweed on May 09, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GMAC UK FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Christopher Mansfeldt Karl | Secretary | Flat 7 2 St Stephens Crescent W2 5QT London | British | 38044970001 | ||||||
| GIBBARD, Wayne David | Secretary | 31 Fishers Field MK18 1SF Buckingham | British | 125665660001 | ||||||
| GREGORY, Janet Ailsa | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 146073230001 | ||||||
| HINKS, Colin Michael | Secretary | 57 Westoning Road Harlington LU5 6PB Dunstable Bedfordshire | British | 42535320001 | ||||||
| MILLER, Nicholas Charles | Secretary | 34 Wilton Avenue W4 2HY London | British | Solicitor | 96038800002 | |||||
| MULHOLLAND, Michael | Secretary | 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire | British | Legal Counsel | 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 | Solicitor | 85593950003 | |||||
| POULTON, Philip James | Secretary | 13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire | British | 10113120001 | ||||||
| SIMPSON, Veronica | Secretary | Clacks Cottage Blackthorne Lane Ballinger HP16 9LN Great Missenden Buckinghamshire | British | 61037760001 | ||||||
| BETTELEY, David Thomas | Director | Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire | United Kingdom | British | National Sales Manager | 59450250001 | ||||
| BRINKMAN, David Lee | Director | The Turret Watford Road HA6 3PA Northwood Middlesex | American | Executive | 63887130001 | |||||
| BUCKLEY, Denise Jean | Director | 286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan | Usa | Finance Director | 121575990001 | |||||
| CARTWRIGHT, Peter Bramwell | Director | 5 Centurions Court Caerwent NP26 5FG Caldicot Monmouthshire | British | Director | 97048300001 | |||||
| CLAY, Alan Frederick | Director | 11 Spurston Close High Legh WA16 6TU Knutsford Cheshire | British | Control Branch Manager | 10383970001 | |||||
| CLOUT, Richard John Sturt | Director | Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire | American | Vice President | 77070800001 | |||||
| FINDLAY, Christopher Mansfeldt Karl | Director | Flat 7 2 St Stephens Crescent W2 5QT London | British | Director | 38044970001 | |||||
| FOLEY, Dennis | Director | 14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire | British | Managing Director | 126645880001 | |||||
| GIANNAMORE, Joseph Steven | Director | 96 Chelsea Park Gardens SW3 6AE London | England | British | Director | 141708010001 | ||||
| HARTLEY, Gerald Frederick | Director | 20 Ryecroft Lane Fowlmere SG8 7TT Royston Hertfordshire | British | Control Branch Manager | 47833300002 | |||||
| HINZ, Michael Lee | Director | 2a Canons Field AL6 0QD Welwyn Hertfordshire | American | Area Manager | 37922310003 | |||||
| JONES, John Robert | Director | 18 Maple Close Pulloxhill MK45 5EF Milton Keynes Bedfordshire | British | Director | 77191790002 | |||||
| KIMMEL, Michael Kevin | Director | Omerod House The Woodlands SL9 8DD Gerards Cross Buckinghamshire | American | Executive | 56454290001 | |||||
| KLAFF, Gudrun Dorothee | Director | 39 Beda Road CF5 1LX Cardiff South Glamorgan | German | Operations Director | 107643590001 | |||||
| KORTLAND, Theodorus Jan | Director | Trecarne Hollybush Lane Burghfield Common RG7 3JL Reading Berkshire | Dutch | Director | 89511740008 | |||||
| MCCARTHY, Michael Patrick | Director | 1974 Rolling Woods Drive SL9 7NW Troy Detroit Usa | American | Director | 94079800009 | |||||
| NICODEMUS, Dieter Ludwig | Director | Schuebflstr 22 Kuesnacht 8700 FOREIGN Switzerland | German | Vice President | 36368190001 | |||||
| PAGE, Martin John | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Accountant | 82187950002 | ||||
| PAULAT, Erhard | Director | Salisbury Square EC4Y 8BB London 8 | Germany | German | Managing Director | 121575630001 | ||||
| POULTON, Philip James | Director | 13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire | British | Manager Uk Staff Office | 10113120001 | |||||
| PRICE, Warren Roger | Director | 16 Dellcroft Way AL5 2NG Harpenden Hertfordshire | Us Citizen | Area Manager Uk | 23082470002 | |||||
| TATFORD, Richard Stephen | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Director | 76551630002 | ||||
| TATLOCK, Peter Grant | Director | Stamford House 23 Carnoustie Drive MK40 4FE Bedford Bedfordshire | British | Managing Director | 58262880002 | |||||
| THOMPSON, Malcolm David | Director | 1 Beech Close Greenfield Road Pulloxhill MK45 5EQ Bedford Bedfordshire | British | Manager | 58968220001 | |||||
| TWEED, Mark Allan | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Accountant | 134487970002 |
Does GMAC UK FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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