CAN DO FINANCE LIMITED
Overview
| Company Name | CAN DO FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAN DO FINANCE LIMITED?
- (9999) /
Where is CAN DO FINANCE LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAN DO FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFS LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| BONCASTER FINANCIAL SERVICES LTD. | Dec 13, 1995 | Dec 13, 1995 |
What are the latest accounts for CAN DO FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CAN DO FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on Apr 02, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Appointment of David Andrew Turner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Deryck Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Secretary's details changed for Victoria Louise Cuggy on Oct 02, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Victoria Louise Cuggy on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Deryck Justin Brown on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAN DO FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 105782010002 | ||||||
| CUGGY, Victoria Louise | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 105782010002 | |||||
| TURNER, David Andrew | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 116524040001 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| NICE, Richard Frederick | Secretary | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Deryck Justin | Director | Library House, New Road Brentwood CM14 4GD Essex | United Kingdom | British | 123356160001 | |||||
| CHARLES, Colin David | Director | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| DODDS, Paul Gavin | Director | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | 160890670001 | |||||
| MOWL, Donald William | Director | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| NICE, Richard Frederick | Director | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| O'CONNOR, Jeremiah Patrick | Director | 12 Connaught Lodge Connaught Road N4 4NR London | British | 45630220001 | ||||||
| POTTS, Nicholas | Director | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | 64059360004 | |||||
| SAMUELS, Alan | Director | Sheraton House High Road Guyhirn PE13 4ED Wisbech Cambridgeshire | British | 92947260001 | ||||||
| SUTHERLAND, Ian Ronald | Director | 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire | British | 98993590002 |
Does CAN DO FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2004 Delivered On Oct 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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
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Transactions
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| Debenture | Created On May 22, 2002 Delivered On May 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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. | ||||
Persons Entitled
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Transactions
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Created On Apr 25, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 03, 1996 Delivered On Jan 10, 1996 | 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. | ||||
Persons Entitled
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Transactions
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Does CAN DO FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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