BERISFORD CONSUMER FINANCE (WESTERN) LIMITED
Overview
| Company Name | BERISFORD CONSUMER FINANCE (WESTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02188716 |
| 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 BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BERISFORD CONSUMER FINANCE (WESTERN) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERISFORD CONSUMER (WESTERN) LIMITED | Feb 05, 1988 | Feb 05, 1988 |
| STANDSTATE LIMITED | Nov 04, 1987 | Nov 04, 1987 |
What are the latest accounts for BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Feb 20, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Feb 20, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Mark Blackwell as a director on Sep 19, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Michael John David Griffiths as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Steven Chessman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Steven David Russell Chessman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrissey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for John Michael Morrissey on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Jul 05, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Paul Gittins on May 10, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Michael Morrissey on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Gordon Ferguson on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| FERGUSON, Gordon | Director | West George Street G2 2NR Glasgow 180 United Kingdom | Scotland | British | Head Of Operations | 87681450001 | ||||||||
| GRIFFITHS, Michael John David, Mr. | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | United Kingdom | British | Director | 95344900001 | ||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||||||
| JETHWA, Dinesh | Secretary | 17 Douglas Close CF5 2QT Cardiff | British | 6535530001 | ||||||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||||||
| REES, Gerald | Secretary | 1 Heol Y Cwm Watford Parc CF83 1NN Caerphilly Mid Glamorgan | British | 37899060001 | ||||||||||
| BALINGALL, Stuart James | Director | Craigleith Drive EH4 3JU Edinburgh 39 | British | Chartered Accountant | 130284260001 | |||||||||
| BELL, Ronald Michael | Director | 60 Marsh Road FY5 2SF Thornton Cleveleys Lancashire | British | Director | 34488960001 | |||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 124967310001 | ||||||||
| CAMERON, Kenneth Stuart | Director | Orchard House Chillyhill Lane BS18 8QU Chew Magna Bristol Avon | British | Director | 36117250001 | |||||||||
| CHESSMAN, Steven David Russell | Director | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | England | British | Sales Director | 135147710001 | ||||||||
| CRAZE, Maurice Gordon | Director | 9 Horsecastle Close Yatton BS19 4AZ Bristol Avon | British | Director | 16306800001 | |||||||||
| DIXON, Peter John Bellett, Sir | Director | 34 Canonbury Park North N1 2JJ London | United Kingdom | British | Company Director | 4902740001 | ||||||||
| EVANS, Malcolm Thomas | Director | Ty-Fry Cottage Pendoylan CF7 7UJ Cowbridge South Glamorgan | British | Company Director | 6688270001 | |||||||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | Company Secretary | 45660860003 | ||||||||
| HAN, Philip James | Director | 124 Mather Avenue L18 7HB Liverpool Merseyside | England | British | A Director | 74160910001 | ||||||||
| HASSON, David Charles | Director | 97 Greenbank Road Greenbank EH10 5RT Edinburgh Lothian | British | Chartered Accountant | 110098320002 | |||||||||
| HILL, Michael David | Director | 29 Llansannor Drive CF1 5BW Cardiff South Glamorgan | British | Director | 6535520001 | |||||||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | Chartered Secretary | 41250190001 | ||||||||
| LEYBOURNE, Frank | Director | 6 Hollybush Rise Cyncoed CF23 6TG Cardiff South Glamorgan | British | Director | 6535550001 | |||||||||
| MORRISSEY, John Michael | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | England | British | Chartered Accountant | 94094650001 | ||||||||
| REES, Gerald | Director | 1 Heol Y Cwm Watford Parc CF83 1NN Caerphilly Mid Glamorgan | British | Company Secretary | 37899060001 | |||||||||
| REID, George Gibson | Director | 46/1 Morningside Park EH10 5HA Edinburgh Lothian | British | Accountant | 95498730001 | |||||||||
| SIMBLET, Royston Sidney | Director | The Manor House LE12 6UZ Costock Leicestershire | British | Director | 56717800001 | |||||||||
| SKELDON, John Walter | Director | Woodlands Bridstow HR9 6QJ Ross On Wye Herefordshire | British | Director | 59934400001 | |||||||||
| WEBSTER, Alistair Linn | Director | 7 Ettrick Road EH10 5BJ Edinburgh | Scotland | British | Accountant | 60101190002 | ||||||||
| WORTHY, Anthony Robert | Director | Parkdene 10 Bridge Road KT13 8XT Weybridge Surrey | British | Director | 33778660001 |
Does BERISFORD CONSUMER FINANCE (WESTERN) LIMITED 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