co
Corporate
Observer
Homepage
Data
Great Britain
Company
NW MOTOR FINANCE LIMITED
Filings

NW MOTOR FINANCE LIMITED: Filings

    • Overview

    Company NameNW MOTOR FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02478631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NW MOTOR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of Mr Damian Charles Stansfield as a director on Aug 18, 2015

    		2 pagesAP01

    Termination of appointment of Christopher Sutton as a director on Aug 18, 2015

    		1 pagesTM01

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 21, 2015

    		2 pagesAD01

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Lloyds Secretaries Limited as a secretary on Nov 07, 2014

    		2 pagesAP04

    Termination of appointment of Paul Gittins as a secretary on Nov 07, 2014

    		1 pagesTM02

    Termination of appointment of Jayson Edwards as a director on Oct 15, 2014

    		1 pagesTM01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Christopher Sutton on Feb 28, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Mr Paul Gittins as a secretary

    		2 pagesAP03

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of David Oldfield as a director

    		1 pagesTM01

    Appointment of Mr Jayson Edwards as a director

    		2 pagesAP01

    Termination of appointment of Allison Currie as a secretary

    		1 pagesTM02

    Memorandum and Articles of Association

    		30 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    234567Next

    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