AVIS FINANCE COMPANY (NO.2) LIMITED

Overview

Company Name	AVIS FINANCE COMPANY (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157178
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of AVIS FINANCE COMPANY (NO.2) LIMITED?

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

Where is AVIS FINANCE COMPANY (NO.2) LIMITED located?

Registered Office Address	Avis Budget House Park Road RG12 2EW Bracknell, Berkshire England England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIS FINANCE COMPANY (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AVIS FINANCE COMPANY (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2022

Application to strike the company off the register

1 pages

DS01

Aug 19, 2022

Confirmation statement made on Aug 16, 2022 with updates

4 pages

CS01

Mar 23, 2022

Statement of capital on Mar 23, 2022

Capital: GBP 143.34

3 pages

SH19

Mar 07, 2022

legacy

1 pages

SH20

Mar 07, 2022

legacy

1 pages

CAP-SS

Mar 07, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2021

Full accounts made up to Dec 31, 2020

26 pages

Aug 24, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Appointment of Mr Patrick Kenneth Rankin as a director on Mar 09, 2021

2 pages

AP01

Mar 12, 2021

Termination of appointment of Paul Edward Rollason as a director on Mar 09, 2021

1 pages

TM01

Sep 14, 2020

Full accounts made up to Dec 31, 2019

27 pages

Aug 21, 2020

Confirmation statement made on Aug 16, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Satisfaction of charge 4 in full

2 pages

MR04

Aug 22, 2019

Confirmation statement made on Aug 16, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Full accounts made up to Dec 31, 2018

19 pages

Mar 26, 2019

Director's details changed for Mr Paul Edward Rollason on Mar 26, 2019

2 pages

CH01

Sep 18, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Jul 26, 2018

Appointment of Mr Inderpal Lall as a secretary on Jul 20, 2018

2 pages

AP03

Jul 24, 2018

Termination of appointment of Gail Marion Jones as a secretary on Jul 20, 2018

1 pages

TM02

Jun 29, 2018

Full accounts made up to Dec 31, 2017

19 pages

Aug 23, 2017

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Full accounts made up to Dec 31, 2016

18 pages

Nov 10, 2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on Nov 10, 2016

1 pages

AD01

View All Filings

Who are the officers of AVIS FINANCE COMPANY (NO.2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LALL, Inderpal

Jul 20, 2018

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

248830020001

FORD, Paul Leslie

Apr 30, 2015

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

British

1970-1

Chartered Accountant

197045450001

RANKIN, Patrick Kenneth

Mar 09, 2021

Director

Park Road

RG12 2EW Bracknell, Berkshire

Avis Budget House

England

South African

1970-2

Chief Executive

259594920001

JONES, Gail Marion

Mar 27, 2013

Jul 20, 2018

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

177026190001

NICHOLSON, Judith Ann

Mar 27, 2013

Secretary

Park Road

RG12 2EW Bracknell

Avis House

Berks

England

British

27201530002

BROUGHTON SECRETARIES LIMITED

Jul 03, 2013

Nov 07, 2016

Secretary

Welbeck Street

W1G 9YE London

England

Identification Type	European Economic Area
Registration Number	4569914

86181860001

BELL, Nina Anne

Aug 12, 2004

Jun 21, 2007

Director

11 The Burlings

SL5 8BY Ascot

Berkshire

England

British

1969-7

Accountant

99807710003

CATHCART, William Alun

Jan 31, 1999

Director

Robin Rag

The Common

GU6 8SH Cranleigh

Surrey

British

1943-9

Company Director

9490580007

COATES, Richard John

Nov 01, 2003

Aug 12, 2004

Director

7 Spinfield Lane West

SL7 2DB Marlow

Bucks

British

1966-4

Vice President

81363010001

COATES, Richard John

Apr 11, 2002

Oct 31, 2002

Director

7 Spinfield Lane West

SL7 2DB Marlow

Bucks

British

1966-4

Vice President

81363010001

COWAN, Christopher Ian

Jan 01, 1999

Apr 11, 2002

Director

Ballards

Ballards Lane

RH8 0SN Limpsfield

Surrey

British

1946-2

Group Finance Director

54679190001

FILLINGHAM, Stuart Barry David

Aug 12, 2004

Apr 12, 2013

Director

Park Road

RG12 2EW Bracknell

Avis House

Berkshire

England

British

1965-4

Accountant

99807720001

FORD, Paul Leslie

Jul 11, 2008

May 23, 2012

Director

Park Road

RG12 2EW Bracknell

Avis House

Berkshire

England

United Kingdom

British

1970-1

Chartered Accountant

45288050004

GATES, Edwin Peter

Jun 21, 2007

Jul 11, 2008

Director

Westcott

5 Millhedge Close

KT11 3BE Cobham

Surrey

United Kingdom

British

1956-12

Vice President-Treasury

38944950001

HANNA, Kenneth George

Nov 01, 1993

Director

5 Onslow Drive

Ascot Mansions

SL5 7UL North Ascot

Berkshire

British

1953-4

Company Director

78515410001

MALONEY, David Ossian

Nov 01, 1993

Dec 31, 1998

Director

64 Ledborough Lane

HP9 2DG Beaconsfield

Buckinghamshire

United Kingdom

British

1955-9

Group Finance Director

69071800002

MCCAFFERTY, Mark

Feb 01, 1999

Nov 01, 2003

Director

39 Meadway

KT10 9HG Esher

Surrey

United Kingdom

British

1959-4

Chief Executive

61788610002

NICHOLSON, Judith Ann

Dec 11, 2009

Dec 31, 2009

Director

Alkerden Road

W4 2HP London

United Kingdom

England

British

1956-7

Company Secretary

27201530002

ROLLASON, Paul Edward

Jun 30, 2016

Mar 09, 2021

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1979-2

Accountant

168157490002

SACHDEVA, Rajiv

May 23, 2012

Mar 01, 2014

Director

Park Road

RG12 2EW Bracknell

Avis House

Berks

United Kingdom

British

1969-5

Accountant

169861260001

SMITH, Martyn Robert

Oct 31, 2002

Aug 12, 2004

Director

61 Esmond Road

W4 1JE London

England

British

1955-5

Accountant

100650660001

SPIERS, Joanna Elizabeth

Jun 17, 2013

Jun 30, 2016

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1976-8

Accountant

178651670001

TURNER, Jason Christopher Godsell

Apr 15, 2013

Apr 30, 2015

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1971-5

Accountant

135757770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIS FINANCE COMPANY (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avis Europe Holdings Limited

Apr 06, 2016

Welbeck Street

W1G 9YE London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01995619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AVIS FINANCE COMPANY (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 26, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured Each and every liability which the obligors (as defined therein) have to the chargee (for itself and for the beneficiaries (as defined)) under or pursuant to the facility documents (as defined)
	Short particulars All right title and interest in the relevant shares together with all dividends, interest and other monies payable thereon and all stocks, shares, warrants, securities, money or property accruing thereunder by way of redemption, purchase or bonus etc.. see the mortgage charge document for full details.
	Persons Entitled Citibank N.a(As Security Trustee for and on Belhalf of the Beneficiaries)
	Transactions Apr 10, 1997Registration of a charge (395) Nov 18, 2019Satisfaction of a charge (MR04)
Deed of charge	Created On Aug 11, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any of the facility documents or any of the consortium documents (all as defined) and this charge
	Short particulars First fixed charge over the "real property" and the "charged property". See form 395 and continuation sheets relevant to this charge.
	Persons Entitled Citibank, N.A., as Security Trustee for the Beneficiaries (As Defined)
	Transactions Aug 18, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 07, 1992 Delivered On Aug 21, 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 under the terms of the charge
	Short particulars See form 395 ref M93. 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 Law Debenture Trust Corporation Plcon Behalf of Itself and the Bondholders
	Transactions Aug 21, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 1990 Delivered On Aug 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to any of the facility documents or any of the consorium documents as defined in this deed.
	Short particulars (Please see doc 395/m/203/c/16/8 for complete 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 Citibank N.A. as Security Trustee for the Beneficiaries or to Any of the Beneficiaries
	Transactions Aug 15, 1990Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)

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.
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