ET FINANCE LIMITED

Overview

Company Name	ET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02912033
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of ET FINANCE LIMITED?

(7499) /

Where is ET FINANCE LIMITED located?

Registered Office Address	47 Central Avenue West Molesey KT8 2QZ Surrey
Undeliverable Registered Office Address	No

What were the previous names of ET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BRADFIELD NO 5 LIMITED	Dec 21, 2001	Dec 21, 2001
BRADFORD NO 5 LIMITED	May 16, 2001	May 16, 2001
BENSON HEATING LIMITED	Jun 07, 1994	Jun 07, 1994
BENSON ENVIRONMENTAL LIMITED	May 24, 1994	May 24, 1994
WINFOLD LIMITED	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for ET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2010	Application to strike the company off the register	3 pages	DS01

Feb 04, 2010	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Jun 09, 2009	legacy	3 pages	363a

Feb 04, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Dec 23, 2008	legacy	3 pages	363a

Jan 30, 2008	Accounts made up to Mar 31, 2007	6 pages	AA
May 16, 2007	legacy	2 pages	363a
Feb 08, 2007	Accounts made up to Mar 31, 2006	7 pages	AA
Sep 19, 2006	legacy	2 pages	288a
Jul 21, 2006	legacy	1 pages	288b
May 25, 2006	legacy	7 pages	363s
Feb 01, 2006	Accounts made up to Mar 31, 2005	7 pages	AA
Apr 27, 2005	legacy	7 pages	363s
Feb 10, 2005	Accounts made up to Mar 31, 2004	7 pages	AA
May 11, 2004	legacy	7 pages	363s
Jan 26, 2004	Accounts made up to Mar 31, 2003	7 pages	AA
Aug 21, 2003	legacy	2 pages	288a
Mar 26, 2003	legacy	7 pages	363s
Jul 06, 2002	Accounts made up to Mar 31, 2002	7 pages	AA
Mar 18, 2002	legacy	6 pages	363s
Feb 11, 2002	Certificate of change of name Company name changed bradfield no 5 LIMITED\certificate issued on 11/02/02	2 pages	CERTNM
Jan 30, 2002	Accounts made up to Mar 31, 2001	3 pages	AA
Jan 23, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of ET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Jul 04, 2006		Secretary	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands		British		30128160002
STIMPSON, Leigh Alan Woodcote Grove Road RG21 3AX Basingstoke Hampshire	Oct 27, 1999		Director	Woodcote Grove Road RG21 3AX Basingstoke Hampshire	England	British	1960-3	46115940001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Jul 01, 2003		Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop	May 27, 1994	Jun 07, 1994	Secretary	Abilene Sheet Road SY8 1LR Ludlow Salop		British		19972120001
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Secretary	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey		British		79894770001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Mar 01, 1996	Jan 01, 2002	Secretary	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands		British		30128160002
WILKES, Derek 20 Marquis Drive B62 8TE Halesowen West Midlands	Jun 07, 1994	Feb 29, 1996	Secretary	20 Marquis Drive B62 8TE Halesowen West Midlands		British		11791430001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 23, 1994	May 27, 1994	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop	May 27, 1994	Jun 28, 1996	Director	Abilene Sheet Road SY8 1LR Ludlow Salop		British	1943-7	19972120001
HAWKES, David, Mr. Hebogau Pontfaen Close LD7 1HW Knighton Powys	Jun 07, 1994	Feb 28, 1997	Director	Hebogau Pontfaen Close LD7 1HW Knighton Powys		British	1949-9	52217590001
HENDERSON, David Ian Lyttelton Cottage Wyson Lane SY8 4NW Brimfield Shropshire	Jun 07, 1994	Apr 12, 1996	Director	Lyttelton Cottage Wyson Lane SY8 4NW Brimfield Shropshire		British	1955-12	39416000001
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Director	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	United Kingdom	British	1961-12	79894770001
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Sep 29, 1995	Nov 09, 1998	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
PARKER, Graham Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	Jun 07, 1994	Jul 19, 1996	Director	Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	England	British	1958-3	55052320001
PHILLIPS, John Richard Martin Clock House Wren Court CV23 8EW Birdingbury Warwickshire	Jun 07, 1994	Dec 19, 1995	Director	Clock House Wren Court CV23 8EW Birdingbury Warwickshire		British	1955-5	55749550001
PRITCHARD, John Nicholas Dearn Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	May 27, 1994	Sep 29, 1995	Director	Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire		British	1947-2	36078450001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Nov 09, 1998	Jan 01, 2002	Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Jun 07, 1994	Jan 17, 1996	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Mar 23, 1994	May 27, 1994	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 23, 1994	May 27, 1994	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Does ET FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 1998 Delivered On Jan 08, 1998	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 Midland Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 05, 1996 Delivered On Aug 17, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1996Registration of a charge (395) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)

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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