CLOSE PREMIUM FINANCE LIMITED

Overview

Company Name	CLOSE PREMIUM FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02155588
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1987
Date of Cessation	Aug 23, 2012

Summary

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

What is the purpose of CLOSE PREMIUM FINANCE LIMITED?

(6523) /

Where is CLOSE PREMIUM FINANCE LIMITED located?

Registered Office Address	Bishop Fleming 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of CLOSE PREMIUM FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED	Aug 29, 2006	Aug 29, 2006
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED	Jun 14, 1995	Jun 14, 1995
CAUSEWAY COMMERCIAL FINANCE LIMITED	Jul 05, 1990	Jul 05, 1990
COMMERCIAL & CORPORATE FINANCE LIMITED	Aug 19, 1987	Aug 19, 1987

What are the latest accounts for CLOSE PREMIUM FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CLOSE PREMIUM FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 06, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Apr 06, 2011

2 pages

AD01

Apr 05, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2011	LRESSP

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2011

Termination of appointment of John Taylor as a secretary

2 pages

TM02

Apr 01, 2011

Termination of appointment of John Taylor as a director

2 pages

TM01

Jul 12, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 1,400,004	SH01

Jan 26, 2010

Full accounts made up to Jun 30, 2009

26 pages

Jul 08, 2009

legacy

6 pages

363a

Dec 16, 2008

legacy

1 pages

225

Sep 16, 2008

legacy

2 pages

288a

Sep 15, 2008

Certificate of change of name

Company name changed kaupthing singer & friedlander premium finance LIMITED\certificate issued on 15/09/08

2 pages

CERTNM

Sep 04, 2008

legacy

2 pages

288a

Aug 29, 2008

Auditor's resignation

2 pages

AUD

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

2 pages

288a

Aug 18, 2008

Miscellaneous

Auditors resignation

2 pages

MISC

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of CLOSE PREMIUM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDEN, Robert Charles Grove Heath North GU34 6EN Ripley Bramble Down Surrey	Aug 05, 2008		Director	Grove Heath North GU34 6EN Ripley Bramble Down Surrey		British	1965-2	Director	129469630001
MOTTERSHEAD, Nigel Anthony The Street GU10 1DD Tongham 95 Surrey	Aug 05, 2008		Director	The Street GU10 1DD Tongham 95 Surrey		British	1958-4	Director	129469560001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Dec 16, 2005	Mar 28, 2007	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		Solicitor	103389330001
CALVERT, Anna 26 Suffolk Drive Burpham GU4 7FD Guildford Surrey	Feb 22, 1999	Nov 29, 2002	Secretary	26 Suffolk Drive Burpham GU4 7FD Guildford Surrey		British			64281470001
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Nov 09, 2004	Dec 16, 2005	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British		Charterd Secretary	41519220002
FINDLAY, Heather 1 Blakes Farm Road RH13 9GH Southwater West Sussex	Sep 02, 2002	Nov 09, 2004	Secretary	1 Blakes Farm Road RH13 9GH Southwater West Sussex		British			84212520001
FINNEY, Malcolm Kenneth 22 Chipstead Close SM2 6BE Sutton Surrey	Jun 29, 2004	Nov 09, 2004	Secretary	22 Chipstead Close SM2 6BE Sutton Surrey		British			88634840001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Mar 28, 2007	Aug 05, 2008	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		Company Secretary	120089650001
HILLMAN, Louise 3 Pipers End Slinfold RH13 7TS Horsham West Sussex	Dec 17, 2001	Mar 30, 2004	Secretary	3 Pipers End Slinfold RH13 7TS Horsham West Sussex		British			79649550001
JENKINS, Christopher James Richard 3 Chapmans End Puckeridge SG11 1SR Ware Hertfordshire		Sep 18, 1992	Secretary	3 Chapmans End Puckeridge SG11 1SR Ware Hertfordshire		British			7540980001
LAU, Cheong Koon 40 Strongbow Road Eltham SE9 1DT London	Sep 18, 1992	Mar 12, 1993	Secretary	40 Strongbow Road Eltham SE9 1DT London		Malaysian			16337610001
SMITH, Catriona Macinnes Fern Cottage Wallage Lane Rowfant RH10 4NG Crawley West Sussex	Mar 15, 1993	Apr 15, 2002	Secretary	Fern Cottage Wallage Lane Rowfant RH10 4NG Crawley West Sussex		British		Financial Controller	33959550002
TAYLOR, John Richard East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire	Aug 05, 2008	Mar 29, 2011	Secretary	East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire		British		Director	226604780001
ANTHONY, Lionel Thomas Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire		Mar 12, 1993	Director	Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire		British	1939-9	Investment Director	78357790001
BAILEY, Michael Patrick Rafters Heathlands Road RG40 3AR Wokingham Berkshire	Mar 30, 1998	Feb 29, 2004	Director	Rafters Heathlands Road RG40 3AR Wokingham Berkshire	England	British	1958-4	Finance Director	58262640002
BELL, Ronald Michael 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey	Mar 24, 1995	Nov 09, 2004	Director	11 Westdene Summerhouse Road GU7 1QL Godalming Surrey	United Kingdom	British	1947-3	Director	34488960002
CORDREY, Peter Graham Ockham End Old Lane KT11 1NF Cobham Surrey	Jul 21, 1995	Dec 31, 1996	Director	Ockham End Old Lane KT11 1NF Cobham Surrey	United Kingdom	British	1947-6	Banker	14661330001
DARLING, Robert Michael Duton Hill EM6 3PT Gt Dunmow Blamsters Hall Essex	Jun 01, 2004	Aug 05, 2008	Director	Duton Hill EM6 3PT Gt Dunmow Blamsters Hall Essex	England	British	1963-8	Managing Director	139108720001
FINDLAY, Heather 1 Blakes Farm Road RH13 9GH Southwater West Sussex	Feb 24, 2003	Apr 25, 2007	Director	1 Blakes Farm Road RH13 9GH Southwater West Sussex		British	1964-1	Accountant	84212520001
HINTON-SMITH, Susan Marion Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire	Feb 20, 2006	Jun 01, 2007	Director	Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire		British	1963-5	Director	97621310001
JERRUM, Ian Perrin 25 Mulberry Place Newdigate RH5 5DN Dorking Surrey	Oct 22, 2001	Sep 08, 2003	Director	25 Mulberry Place Newdigate RH5 5DN Dorking Surrey		British	1955-2	Director	95425410001
LYNCH, Brendan Phillip The Brambles 3 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire		Mar 12, 1993	Director	The Brambles 3 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	United Kingdom	British	1960-7	Leasing Executive	28931630001
MATTHEWS, Bruce John Jansudi Guildford Road KT22 9DY Fetcham Surrey	Feb 24, 2003	Oct 15, 2007	Director	Jansudi Guildford Road KT22 9DY Fetcham Surrey		Irish	1967-12	Accountant	88133450005
OVENDEN, Brian George Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent	Apr 25, 1997	Aug 16, 2004	Director	Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent		British	1949-8	Banker	37515660003
PATTON, Thomas Robert Gregory Woodstock 2 Stone Road CT10 1DY Broadstairs Kent	Jan 01, 2008	Aug 05, 2008	Director	Woodstock 2 Stone Road CT10 1DY Broadstairs Kent	England	British	1969-11	Marketing-Insurance Industry	126800450001
PRICE, Charles Beaufort Church House Manor Road RM4 1NA Lambourne End Essex	Jan 07, 1997	Nov 01, 2003	Director	Church House Manor Road RM4 1NA Lambourne End Essex	England	British	1945-11	Company Director	51242320002
PYMAN, Richard Anthony Atwood Road W6 0HX London 17	Jan 01, 2005	Aug 05, 2008	Director	Atwood Road W6 0HX London 17	England	British	1968-4	Banker	45019790003
SMITH, Jeffrey Edward 39 Common Road RH1 6HG Redhill Surrey		Mar 12, 1993	Director	39 Common Road RH1 6HG Redhill Surrey		British	1958-9	Company Director	9426660001
SPENCE, Jonathan Murgatroyd 14 Ormonde Road East Sheen SW14 7BG London	Feb 24, 2003	Dec 31, 2004	Director	14 Ormonde Road East Sheen SW14 7BG London		British	1960-10	Compy Director	42053080002
SWALLOW, Rupert 5 Cheapside Road SL5 7QR Ascot Berkshire	Nov 09, 2004	Mar 23, 2006	Director	5 Cheapside Road SL5 7QR Ascot Berkshire		British	1967-11	Reinsurance Broker	102569240001
TAYLOR, John Richard East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire	Aug 05, 2008	Mar 29, 2011	Director	East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire	United Kingdom	British	1957-12	Director	226604780001
WING, Stephen Martin 4 Park Road RH1 1BT Redhill Surrey		Apr 03, 1998	Director	4 Park Road RH1 1BT Redhill Surrey	United Kingdom	British	1961-1	Chartered Accountant	28914380001
WORTHY, Antony Robert Thundersley 111 Sidney Road KT12 2LX Walton On Thames Surrey	Jan 04, 1999	Mar 31, 2003	Director	Thundersley 111 Sidney Road KT12 2LX Walton On Thames Surrey	United Kingdom	British	1942-11	Director	104225390001

View Detailed Information on Officers and People with Significant Control

Does CLOSE PREMIUM FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 1992Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLOSE PREMIUM FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2011	Commencement of winding up
Aug 23, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath	Mar 29, 2011

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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