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ENTERPRISE CAR FINANCE LIMITED
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ENTERPRISE CAR FINANCE LIMITED: Filings

    • Overview

    Company NameENTERPRISE CAR FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03226433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTERPRISE CAR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    		2 pagesAD02

    Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    		2 pagesAD03

    Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY to 1 More London Place London SE1 2AF on Jan 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    		LRESSP

    Director's details changed for Mr Michael David Whytock on Jan 04, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Lauren Pamma as a director on Jun 19, 2018

    		2 pagesAP01

    Change of details for Inchcape Motors International Limited as a person with significant control on Apr 01, 2018

    		2 pagesPSC05

    Termination of appointment of Maria Del Carmen Guzman Lopez as a director on Mar 21, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Inchcape Motors International Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Black Horse Finance Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Paul Gittins as a secretary on Jan 31, 2017

    		1 pagesTM02

    Appointment of Mr David Dermot Hennessey as a secretary on Jan 31, 2017

    		2 pagesAP03

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 200,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Termination of appointment of Richard James Armstrong as a director on Apr 05, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD03

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 200,000
    		SH01
    23456Next

    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