INCHCAPE FINANCIAL SERVICES LIMITED
Overview
| Company Name | INCHCAPE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03138389 |
| 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 INCHCAPE FINANCIAL SERVICES LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is INCHCAPE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWS 200 LIMITED | Dec 15, 1995 | Dec 15, 1995 |
What are the latest accounts for INCHCAPE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INCHCAPE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2020 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Timothy Robin Smith on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Nov 04, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Andrew Jones on Jan 25, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Director's details changed for Inchcape Uk Corporate Management Limited on Apr 01, 2018 | 1 pages | CH02 | ||||||||||
Change of details for Inchcape Motors International Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr Timothy Robin Smith as a director on Apr 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Gerard Christopher Mcgill as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Director's details changed for Mr Richard Andrew Jones on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of INCHCAPE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | British | 45660860003 | ||||||||||
| ADAMS, Christopher Michael | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | 195547990001 | |||||||||
| JONES, Richard Andrew | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom | United Kingdom | British | 130118640005 | |||||||||
| SMITH, Timothy Robin | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | 189207520001 | |||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St James's Square SW1Y 5LP London 22a |
| 148202980001 | ||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140 Park Square United Kingdom |
| 100307260071 | ||||||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||||||
| ARCHER, Stephen Anthony | Director | Hartland Church Road Crowle WR7 4AT Worcester | England | British | 98969450001 | |||||||||
| BROWN, Ian Mcfarlane | Director | Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire | British | 40624530002 | ||||||||||
| CHRISTIE, Alan Rodger | Director | 6 West Lodge Drive CH48 5JZ West Kirby | British | 49798790002 | ||||||||||
| COSTELLO, Thomas | Director | Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester | British | 961140001 | ||||||||||
| COTTLE, Peter Malcolm | Director | Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands | England | British | 80239500002 | |||||||||
| EVANS, Michael John, Mr. | Director | Pockley YO62 7TE York West Barn North Yorkshire | England | British | 137267090001 | |||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| FOSTER, David Paul | Director | Rectory Cottage LL16 4HN Llandrynog Denbighshire | British | 60891810004 | ||||||||||
| FRANKLIN, Christopher Tom | Director | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||||||
| GITTINS, Paul | Director | 5 Hambledon Close Little Sutton L66 4YF South Wirral | British | 45660860002 | ||||||||||
| GRANT, George Alexander | Director | Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom | England | British | 138880330001 | |||||||||
| GREENFIELD, John Anthony Leslie | Director | 21 Ridley Road CR6 9LR Warlingham Surrey | Uk | British | 24221770001 | |||||||||
| GRYKO, Stefan | Director | 11 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire | British | 68385950001 | ||||||||||
| HAZELWOOD, Robert | Director | Wistaria House 14 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire | British | 70288980002 | ||||||||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||||||
| LEWIS, Robert | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | British | 143405130001 | ||||||||||
| LITTLER, Roy | Director | 3 The Paddock Curzon Park CH4 8AE Chester Cheshire | British | 2211250001 | ||||||||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | 92493930001 | |||||||||
| MCGILL, Paul Gerard Christopher | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | 98969570001 | |||||||||
| MERCER, John Alexander | Director | Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd | British | 4672880001 | ||||||||||
| NEWBURY, David John | Director | Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford | England | British | 119205060001 | |||||||||
| POTTS, Graeme John | Director | Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire | England | British | 89665780001 | |||||||||
| RANKIN, Murray | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 157363420001 | |||||||||
| SUTTON, Christopher | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 | |||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WOOLGROVE, Thomas | Director | Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | British | 103184580001 |
Who are the persons with significant control of INCHCAPE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inchcape Motors International Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140 Park Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INCHCAPE FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 1999 Delivered On Feb 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under or in connection with a funding agreement dated 24 december 1996 | |
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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Does INCHCAPE FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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