T.M.V. FINANCE LTD

Overview

Company Name	T.M.V. FINANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02624936
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of T.M.V. FINANCE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is T.M.V. FINANCE LTD located?

Registered Office Address	Pinners Hall 105-108 Old Broad Street EC2N 1ER London
Undeliverable Registered Office Address	No

What were the previous names of T.M.V. FINANCE LTD?

Previous Company Names
Company Name	From	Until
ARROWSMITH ACCEPTANCES LTD	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for T.M.V. FINANCE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for T.M.V. FINANCE LTD?

Annual Return

Last Annual Return	Jan 29, 2016

What are the latest filings for T.M.V. FINANCE LTD?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 3,000,000	SH01

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2016

Application to strike the company off the register

3 pages

DS01

Dec 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Aug 13, 2015

Appointment of David Richard Bull as a director on Aug 03, 2015

3 pages

AP01

Aug 12, 2015

Termination of appointment of Zane Robert Kerse as a director on Jul 31, 2015

2 pages

TM01

Feb 18, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 3,000,000	SH01

Dec 19, 2014

Full accounts made up to Mar 31, 2014

14 pages

Nov 05, 2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Nov 05, 2014

2 pages

AD01

Apr 01, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 01, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Apr 01, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 01, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Apr 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Apr 01, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 31, 2014

legacy

1 pages

SH20

Mar 31, 2014

legacy

2 pages

CAP-SS

Mar 31, 2014

Statement of capital on Mar 31, 2014

Capital: GBP 1

5 pages

SH19

Mar 31, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 28, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Dec 23, 2013

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

5 pages

Feb 11, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Feb 11, 2013

Director's details changed for Mr Robert John Murray on May 31, 2012

2 pages

CH01

Feb 11, 2013

Director's details changed for Mr Scott David Maybury on May 31, 2012

2 pages

CH01

View All Filings

Who are the officers of T.M.V. FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 17, 2000		Secretary	105-108 Old Broad Street EC2N 1ER London Pinners Hall		British			34741140002
BULL, David Richard 105-108 Old Broad Street EC2N 1ER London Pinners Hall England	Aug 03, 2015		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall England	England	British	1971-7	Finance Director	200176850001
MAYBURY, Scott David 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 17, 2000		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	Australian	1961-4	Accountant	37924230004
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 17, 2000		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	British	1960-7	Banker	34741140002
DANT, Christopher James Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk	Mar 31, 1998	Oct 17, 2000	Secretary	Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk		British			90654410002
DAVIS, Martin Jack Tibbs House Cryals Road Brenchley TN12 7AW Tonbridge Kent	Dec 17, 1993	Mar 31, 1998	Secretary	Tibbs House Cryals Road Brenchley TN12 7AW Tonbridge Kent		British			1370590001
FAHRENHEIM, Donald Gavan 58 Aberdare Gardens NW6 3QD London	Jul 01, 1992	Dec 17, 1993	Secretary	58 Aberdare Gardens NW6 3QD London		British			3747460001
SAYER, Helen Jane 21 Britannia Road Easton BS5 6BZ Bristol Avon	Jun 28, 1991	Jul 01, 1992	Secretary	21 Britannia Road Easton BS5 6BZ Bristol Avon		British			5050850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 1991	Jun 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARROWSMITH, Margaret Helen Lydiard Towers Lydiard Green Lydiard Millicent SN5 9LP Swindon Wiltshire	Jul 31, 1991	Apr 21, 1992	Director	Lydiard Towers Lydiard Green Lydiard Millicent SN5 9LP Swindon Wiltshire		British	1949-8	Director	14543810001
ARROWSMITH, Philip Dennis Lydiard Towers Lydiard Green Lydiards Millicent SN5 9LP Swindon Wiltshire	Jul 31, 1991	Oct 10, 1994	Director	Lydiard Towers Lydiard Green Lydiards Millicent SN5 9LP Swindon Wiltshire		British	1947-4	Director	50772690001
BALLANTYNE, Peter Bruce 27 Kirkburn Avenue Cambuslang G72 8NT Glasgow Lanarkshire	Apr 21, 1992	Apr 28, 1995	Director	27 Kirkburn Avenue Cambuslang G72 8NT Glasgow Lanarkshire		British	1949-9	Regional Director	24401010001
COPUS, Roy Bernard Carpenters Milton Street Westcott RH4 3PX Dorking Surrey	Apr 21, 1992	Oct 17, 2000	Director	Carpenters Milton Street Westcott RH4 3PX Dorking Surrey		British	1959-7	Chartered Accountant	1463910001
CUTHBERT, Charles Alan 12 Okebourne Park SN3 6AH Swindon Wiltshire	Jun 28, 1991	Apr 21, 1992	Director	12 Okebourne Park SN3 6AH Swindon Wiltshire		British	1938-9	Manager	5050870001
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Mar 01, 1999	Dec 30, 1999	Director	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	England	British	1958-3	Accountant	51952570001
KERSE, Zane Robert 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Nov 01, 2008	Jul 31, 2015	Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	British	1960-8	Accountant	134375920001
LEONARD, Peter Allan Knollwood Chislehurst Road Bickley Kent	Apr 21, 1992	Nov 30, 1996	Director	Knollwood Chislehurst Road Bickley Kent		British	1949-12	Commodity Broker	47124480001
LEYBOURNE, Frank 6 Hollybush Rise Cyncoed CF23 6TG Cardiff South Glamorgan	Apr 12, 1995	Nov 30, 1996	Director	6 Hollybush Rise Cyncoed CF23 6TG Cardiff South Glamorgan		British	1928-5	Company Director	6535550001
MASSEY, Paul Two Oaks Eversley Road GU46 7RH Yateley Hampshire	Apr 21, 1992	Aug 16, 2001	Director	Two Oaks Eversley Road GU46 7RH Yateley Hampshire		British	1956-5	Sales Director	70552910001
NELSON, Anthony Noel Ascotts RH19 2PS Felbridge Sussex	Oct 17, 2000	Oct 31, 2008	Director	Ascotts RH19 2PS Felbridge Sussex	United Kingdom	British	1943-10	Solicitor	5699720001
ROBINSON, Robert Derrick 207 Babbacombe Road TQ1 3SX Torquay Devon	Apr 21, 1992	Apr 28, 1995	Director	207 Babbacombe Road TQ1 3SX Torquay Devon		British	1952-7	Regional Director	43319910001
TASKER, Robin John Dolphin House 25 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Apr 21, 1992	Nov 30, 1996	Director	Dolphin House 25 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1939-1	Administration Director	28988840001
THOMPSON, David Brian Hillsdown Court 15 Totteridge Common N20 8LR London	Nov 30, 1996	Oct 17, 2000	Director	Hillsdown Court 15 Totteridge Common N20 8LR London	England	British	1936-4	Entrepreneur	142090001
THOMPSON, Patricia Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London	May 18, 1998	Oct 17, 2000	Director	Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London	United Kingdom	British	1940-3	Company Director	16854600001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Apr 22, 1992	Oct 31, 1992	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	Director	77725530001
WOODCOCK, John 1 Horksley Gardens Hutton CM13 1YP Brentwood Essex	Nov 14, 1994	Apr 28, 2000	Director	1 Horksley Gardens Hutton CM13 1YP Brentwood Essex	England	British	1951-10	Chartered Accountant	1370580001

View Detailed Information on Officers and People with Significant Control

Does T.M.V. FINANCE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2012 Delivered On Nov 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Barclays Bank PLC
	Transactions Nov 06, 2012Registration of a charge (MG01) Apr 01, 2014Satisfaction of a charge (MR04)
Amendment and restatement agreement	Created On Mar 31, 2005 Delivered On Apr 21, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2005Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Feb 28, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2003Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 17, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)
Fixed charge	Created On Oct 17, 2000 Delivered On Oct 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all credit agreements leasing agreements and hire purchase agreements, all book debts and other debts and all securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2000Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)
Fixed charge	Created On Jun 10, 1998 Delivered On Jun 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All credit agreements, leasing agreements and hire purchase agreements as are offered for deposit by the company to the bank and which the bank agrees to accept by way of deposit (hereinafter collectively called the "agreements"). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1998Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)

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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