PENDRAGON COMPANY CAR FINANCE LIMITED

Overview

Company Name	PENDRAGON COMPANY CAR FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02221580
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1988
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of PENDRAGON COMPANY CAR FINANCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PENDRAGON COMPANY CAR FINANCE LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PENDRAGON COMPANY CAR FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PENDRAGON DEMONSTRATOR FINANCE LIMITED	Aug 21, 1995	Aug 21, 1995
LEASEMASTER (NORTH LONDON) LIMITED	Feb 16, 1988	Feb 16, 1988

What are the latest accounts for PENDRAGON COMPANY CAR FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PENDRAGON COMPANY CAR FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Dec 31, 2020

Application to strike the company off the register

3 pages

DS01

Dec 10, 2020

legacy

1 pages

SH20

Dec 10, 2020

Statement of capital on Dec 10, 2020

Capital: GBP 1

4 pages

SH19

Dec 10, 2020

legacy

1 pages

CAP-SS

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 24, 2020

Confirmation statement made on Jul 22, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jul 22, 2019

Confirmation statement made on Jul 22, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

1 pages

TM01

Apr 15, 2019

Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

2 pages

AP01

Apr 03, 2019

Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

2 pages

AP01

Apr 03, 2019

Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

1 pages

TM01

Apr 03, 2019

Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

1 pages

TM01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

12 pages

Jul 25, 2018

Confirmation statement made on Jul 25, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Confirmation statement made on Jul 16, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 18, 2017

Confirmation statement made on Jul 16, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

2 pages

AP03

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

1 pages

TM01

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Oct 19, 2016

Director's details changed for Mr Trevor Garry Finn on Oct 18, 2016

2 pages

CH01

View All Filings

Who are the officers of PENDRAGON COMPANY CAR FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONEY, Richard James

Jan 01, 2017

Secretary

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House 2 Oakwood Court

Nottinghamshire

222209430001

CASHA, Martin Shaun

Apr 15, 2013

Director

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House 2 Oakwood Court

Nottinghamshire

United Kingdom

British

1960-4

Company Director

41114490010

WILLIS, Mark Simon

Apr 08, 2019

Director

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House 2 Oakwood Court

Nottinghamshire

England

British

1976-8

Director

229010610001

PENDRAGON MANAGEMENT SERVICES LIMITED

Director

2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Loxley House

Nottinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2304195

50880100004

HIBBERT, David Anthony

Dec 05, 1994

Secretary

Station Approach

Duffield

DE56 4HP Derby

Derbyshire

British

128766470001

SYKES, Hilary Claire

Dec 05, 1994

Jan 01, 2017

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

Nottingham

Nottinghamshireng15 0dr

British

41559790001

FINN, Trevor Garry

Mar 31, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

Nottingham

Nottinghamshireng15 0dr

United Kingdom

British

1957-7

Company Director

2652610013

FORSYTH, David Robertson

Oct 01, 1997

Dec 10, 2009

Director

Scotland Cottage

Melbourne

DE73 1BH Derby

United Kingdom

British

1956-3

Chartered Accountant

55127120002

HERBERT, Mark Philip

Apr 01, 2019

Jun 30, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

Nottingham

Nottinghamshireng15 0dr

England

British

1967-8

Director

123285980005

HOLDEN, Timothy Paul

Dec 11, 2009

Mar 31, 2019

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

Nottingham

Nottinghamshireng15 0dr

England

British

1964-9

Chartered Accountant

148034310003

HOPEWELL, Stephen Neil

Sep 30, 1996

Nov 26, 2001

Director

The Grange

Hackney Lane, Barlow

S18 7TR Dronfield

Derbyshire

British

1959-11

Director

88691960001

QUIGG, Kevin Barry

Sep 12, 1995

Director

8 Derby Road

Duffield

DE56 4FL Derby

United Kingdom

British

1959-12

Company Director

97015090001

SYKES, Hilary Claire

Nov 26, 2001

Jan 01, 2017

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

Nottingham

Nottinghamshireng15 0dr

England

British

1960-5

Director

41559790001

WHEELER, Ian

Oct 01, 1997

Director

Brookfield House

Snelston

DE6 2EP Ashbourne

Derby Derbyshire

British

1954-11

Chartered Accountant

2685820010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENDRAGON COMPANY CAR FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pendragon Group Services Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3836123

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENDRAGON COMPANY CAR FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2016 Delivered On Jun 20, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 11, 2015Registration of a charge (MR01)
A registered charge	Created On May 03, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions May 22, 2013Registration of a charge (MR01) Mar 18, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Feb 22, 2011 Delivered On Feb 24, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2011Registration of a charge (MG01)
A security agreement	Created On May 13, 2009 Delivered On May 21, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
	Transactions May 21, 2009Registration of a charge (395) May 07, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,	Created On Oct 31, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Outstanding	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2005Registration of a charge (395)
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and	Created On Aug 25, 2005 Delivered On Sep 09, 2005	Outstanding	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 Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 09, 2005Registration of a charge (395)
An omnibus guarantee and set off agreement dated 22ND april 1996	Created On Jun 23, 2005 Delivered On Jul 07, 2005	Outstanding	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 29, 2004 Delivered On Dec 16, 2004	Outstanding	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 Any sums standing to the credit of any one or more of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395)
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996	Created On Nov 29, 2004 Delivered On Dec 16, 2004	Outstanding	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395)

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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