HITACHI CAPITAL INVOICE FINANCE LIMITED

Overview

Company Name	HITACHI CAPITAL INVOICE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643766
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HITACHI CAPITAL INVOICE FINANCE LIMITED?

(6523) /

Where is HITACHI CAPITAL INVOICE FINANCE LIMITED located?

Registered Office Address	Wallbrook Business Park Green Lane TW4 6NW Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HITACHI CAPITAL INVOICE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
LONDON SCOTTISH INVOICE FINANCE LIMITED	Nov 27, 2003	Nov 27, 2003
ISIS FACTORS PLC	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for HITACHI CAPITAL INVOICE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HITACHI CAPITAL INVOICE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2012

Liquidators' statement of receipts and payments to Dec 30, 2011

7 pages

4.68

Jan 10, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 06, 2011

Liquidators' statement of receipts and payments to Sep 29, 2011

6 pages

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

6 pages

4.68

Apr 22, 2010

Registered office address changed from Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW on Apr 22, 2010

2 pages

AD01

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2010	LRESSP

Apr 13, 2010

Declaration of solvency

5 pages

4.70

Mar 29, 2010

Termination of appointment of John Sims as a secretary

1 pages

TM02

Mar 23, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 150,000	SH01

Mar 23, 2010

Director's details changed for David Bond on Mar 21, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Steven Smith on Mar 21, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Andrew Charles Norton on Mar 21, 2010

2 pages

CH01

Feb 03, 2010

Full accounts made up to Mar 31, 2009

21 pages

Feb 02, 2010

Termination of appointment of Robert Crumbley as a director

1 pages

TM01

Apr 07, 2009

legacy

6 pages

363a

Aug 28, 2008

Auditor's resignation

1 pages

AUD

Aug 08, 2008

legacy

2 pages

288a

Aug 08, 2008

Amended full accounts made up to Oct 31, 2007

19 pages

AAMD

Aug 06, 2008

legacy

2 pages

288a

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

287

Aug 05, 2008

legacy

1 pages

225

View All Filings

Who are the officers of HITACHI CAPITAL INVOICE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, David Gwilym Retreat Church Lane SL2 4NZ Stoke Poges Buckinghamshire	Jul 31, 2008		Director	Retreat Church Lane SL2 4NZ Stoke Poges Buckinghamshire	United Kingdom	British	1947-8	161938600001
BOND, David Joseph 8 Chesterton Court CH2 2FA Chester	Oct 31, 2003		Director	8 Chesterton Court CH2 2FA Chester	England	British	1968-3	73606690002
GORDON, Robert Douglas Standwell House 16 Beadles Lane RH8 9JJ Old Oxted Surrey	Jul 31, 2008		Director	Standwell House 16 Beadles Lane RH8 9JJ Old Oxted Surrey	United Kingdom	Australian	1961-10	38629830002
NORTON, Andrew Charles 6 Kenderdine Close ST17 0YS Bednall Staffordshire	Oct 31, 2003		Director	6 Kenderdine Close ST17 0YS Bednall Staffordshire	United Kingdom	British	1956-11	73602920001
SHIRAI, Chihiro Lensbury Avenue Imperial Wharf SW6 2GX London Flat 36 Marina Point	Aug 01, 2008		Director	Lensbury Avenue Imperial Wharf SW6 2GX London Flat 36 Marina Point	United Kingdom	Japanese	1959-2	132405990001
SMITH, Steven 40 Glenbrook Road Priorslee TF2 9QY Telford Shropshire	Nov 15, 2000		Director	40 Glenbrook Road Priorslee TF2 9QY Telford Shropshire	United Kingdom	British	1960-3	73606760001
DYSON, Frank Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire	Oct 31, 2006	Jul 31, 2008	Secretary	Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire		British		117051780001
PAGE, Jean Violet Charnwood Beech Lane RG8 0PX Woodcote Berkshire	Sep 06, 1991	Jul 03, 1998	Secretary	Charnwood Beech Lane RG8 0PX Woodcote Berkshire		British		83182520001
SIMS, John Nathaniel Mcdowall 21 Bargrove Avenue HP1 1QP Hemel Hempstead Hertfordshire	Jul 31, 2008	Mar 29, 2010	Secretary	21 Bargrove Avenue HP1 1QP Hemel Hempstead Hertfordshire		British		78886560002
TOOGOOD, Alan Frederick 11 Hazel Road SK8 7BN Cheadle Cheshire	Jul 03, 1998	Oct 31, 2006	Secretary	11 Hazel Road SK8 7BN Cheadle Cheshire		British		2824260002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 06, 1991	Sep 06, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CRUMBLEY, Robert John 64 Church Way Saunderstead CR2 0JR South Croydon Surrey	Nov 15, 2000	Jan 15, 2010	Director	64 Church Way Saunderstead CR2 0JR South Croydon Surrey		British	1957-6	73602880001
ETHELSTON, John Graham Green Place Rotherfield Greys RG9 4PH Henley On Thames Oxfordshire	Sep 06, 1991	Dec 31, 2000	Director	Green Place Rotherfield Greys RG9 4PH Henley On Thames Oxfordshire	England	British	1941-6	28678010002
GRIMES, Joseph 272 Rye Bank Road Chorlton M21 9LJ Manchester Lancashire	Jul 03, 1998	Jan 29, 1999	Director	272 Rye Bank Road Chorlton M21 9LJ Manchester Lancashire		British	1946-2	6172650001
KING, Joanne Helen 24 Hanningtons Way Burghfield Common RG7 3BE Reading Berkshire	Jul 03, 1998	May 01, 2002	Director	24 Hanningtons Way Burghfield Common RG7 3BE Reading Berkshire		British	1964-9	59455680001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Sep 30, 2005	Jul 31, 2008	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	145711380001
PAGE, Jean Violet Charnwood Beech Lane RG8 0PX Woodcote Berkshire	Sep 06, 1991	Dec 31, 2000	Director	Charnwood Beech Lane RG8 0PX Woodcote Berkshire	United Kingdom	British	1940-7	83182520001
REECE, Roy The Old Farmhouse 1 Main Lane Kenyon WA3 4AZ Warrington Cheshire	Jul 03, 1998	Aug 31, 2007	Director	The Old Farmhouse 1 Main Lane Kenyon WA3 4AZ Warrington Cheshire	England	British	1947-1	126658170001
TATTERSALL, Mark Albert 1 Dales Park Drive Swinton M27 0FP Manchester	Feb 01, 1999	Dec 31, 2007	Director	1 Dales Park Drive Swinton M27 0FP Manchester	England	British	1958-9	62565910001
TOOGOOD, Alan Frederick 11 Hazel Road SK8 7BN Cheadle Cheshire	Apr 26, 2002	Oct 31, 2006	Director	11 Hazel Road SK8 7BN Cheadle Cheshire		British	1948-4	2824260002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 06, 1991	Sep 06, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does HITACHI CAPITAL INVOICE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 31, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1995Registration of a charge (395) Sep 21, 1998Statement of satisfaction of a charge in full or part (403a)
Collateral charge of life policy	Created On Dec 23, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life assurance policy no:qr 3200694 with royal life insurance limited in respect of john graham ethelston and jean violet page in favour of the company and all money including bonuses that may have accrued or that may after this date become payable under it and the benefit of all options and the rights arising from the policy.
	Persons Entitled Aitken Hume Bank PLC
	Transactions Jan 11, 1994Registration of a charge (395) Jul 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1993 Delivered On Aug 17, 1993	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 Aitken Hume Bank PLC
	Transactions Aug 17, 1993Registration of a charge (395) Jul 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1991 Delivered On Nov 13, 1991	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1991Registration of a charge (395) Sep 14, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HITACHI CAPITAL INVOICE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2010	Commencement of winding up
Apr 10, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Mar 30, 2010
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Mar 30, 2010

View Detailed Information on Insolvency Cases

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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