CIT GROUP (UK) LIMITED

Overview

Company Name	CIT GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03235845
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1996
Date of Cessation	Oct 07, 2021

Summary

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

What is the purpose of CIT GROUP (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CIT GROUP (UK) LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of CIT GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TYCO CAPITAL (UK) LIMITED	Dec 10, 2001	Dec 10, 2001
NEWCOURT CREDIT LIMITED	Jun 30, 1998	Jun 30, 1998
NEWCOURT CREDIT OF CANADA LIMITED	Aug 20, 1997	Aug 20, 1997
NEWCOURT SECURITIES OF CANADA LIMITED	May 13, 1997	May 13, 1997
NEWCOURT CAPITAL OF CANADA LIMITED	Dec 17, 1996	Dec 17, 1996
NEWCOURT CAPITAL LIMITED	Aug 05, 1996	Aug 05, 1996

What are the latest accounts for CIT GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CIT GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Dec 03, 2020

Liquidators' statement of receipts and payments to Sep 20, 2020

13 pages

LIQ03

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

13 pages

LIQ03

Dec 07, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

12 pages

LIQ03

Nov 15, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Jan 14, 2018

Insolvency filing

Insolvency:resolutions re: appointment/ resignation of liquidators

1 pages

LIQ MISC

Jan 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Jan 05, 2018

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on Jan 05, 2018

2 pages

AD01

Dec 29, 2017

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2017

Resignation of a liquidator

3 pages

LIQ06

Dec 29, 2017

Resignation of a liquidator

3 pages

LIQ06

Dec 29, 2017

Insolvency filing

Insolvency:resolutions re: resignation and appointment of liquidators

1 pages

LIQ MISC

Nov 29, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

14 pages

LIQ03

Aug 14, 2017

Appointment of Eric Stephen Mandelbaum as a director on Jun 30, 2017

2 pages

AP01

Jul 20, 2017

Termination of appointment of Neil John Sawbridge as a director on Jun 30, 2017

2 pages

TM01

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Nov 02, 2016

Register(s) moved to registered inspection location Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR

2 pages

AD03

Nov 02, 2016

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR

2 pages

AD02

Oct 10, 2016

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Oct 10, 2016

2 pages

AD01

Oct 06, 2016

Declaration of solvency

3 pages

4.70

Oct 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 27, 2016

Previous accounting period shortened from Jun 29, 2015 to Jun 28, 2015

1 pages

AA01

View All Filings

Who are the officers of CIT GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEUFERT, Linda Snow Hill EC1A 2AY London 6	Jul 07, 2014		Secretary	Snow Hill EC1A 2AY London 6					190639360001
MANDELBAUM, Eric Stephen Little New Street EC4A 3TR London Hill House 1 United Kingdom	Jun 30, 2017		Director	Little New Street EC4A 3TR London Hill House 1 United Kingdom	United States	American	1961-10	None	236814650001
ALTHEN, Rolf Mill House Tunbridge Road, Chew Magna BS40 8SP Bristol Avon	Aug 06, 1999	May 24, 2002	Secretary	Mill House Tunbridge Road, Chew Magna BS40 8SP Bristol Avon		German			68653860002
GODFREY FAUSSETT, Matthew Richard 29 Eswyn Road SW17 8TR London	Aug 05, 1996	May 02, 1997	Secretary	29 Eswyn Road SW17 8TR London		British		Solicitor	57364360001
HOUGHTON, Osbert Jonathan High Street RG12 1AA Bracknell Circa 2a Berkshire	Aug 13, 2010	Jun 30, 2014	Secretary	High Street RG12 1AA Bracknell Circa 2a Berkshire		British			153815660001
JOHNSON, James 52 Fleming Crescent M46 2B2 Toronto Ontario Canada	May 02, 1997	Dec 14, 1997	Secretary	52 Fleming Crescent M46 2B2 Toronto Ontario Canada		Canadian		Lawyer	52850260001
PAY, David John Longmeadow House Dunsford EX6 7AD Exeter Devon	Jun 25, 1998	Aug 13, 2010	Secretary	Longmeadow House Dunsford EX6 7AD Exeter Devon		British			36729190004
STEVENSON, John 57 Spruce Street M5A 2J2 Toronto Ontario Canada	Jun 25, 1998	Sep 30, 1999	Secretary	57 Spruce Street M5A 2J2 Toronto Ontario Canada		British			58751540001
STEVENSON, John 57 Spruce Street M5A 2J2 Toronto Ontario Canada	Dec 14, 1997	Jun 25, 1998	Secretary	57 Spruce Street M5A 2J2 Toronto Ontario Canada		British			58751540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 1996	Aug 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARRINGTON, Ronnie Glenn High Street Bracknell RG12 1AA Berkshire Circa 2a United Kingdom	Jan 31, 2011	Sep 18, 2012	Director	High Street Bracknell RG12 1AA Berkshire Circa 2a United Kingdom	United States	American	1961-9	Company Director	158563450001
CORTELLINI, Paul Joseph 5 Holloway Drive GU25 4SY Virginia Water Surrey	May 26, 1999	Feb 24, 2000	Director	5 Holloway Drive GU25 4SY Virginia Water Surrey		Us Citizen	1945-1	Vice President	64420020001
COSTELLOE, Cormac 23 Brighton Place 18 Dublin Ireland	Jun 30, 2006	Jan 31, 2011	Director	23 Brighton Place 18 Dublin Ireland		Irish	1965-10	Managing Director	113254410001
DILLON, Tom Circa 2a High Street RG12 1AA Bracknell Berkshire	Jul 11, 2011	Dec 15, 2014	Director	Circa 2a High Street RG12 1AA Bracknell Berkshire	Ireland	Irish	1968-8	Chief Financial Officer	162097570001
DORKIN, Ivor John 6 Old Lane KT11 1NP Effingham Junction Surrey	Dec 20, 2006	Mar 26, 2010	Director	6 Old Lane KT11 1NP Effingham Junction Surrey		British	1968-3	Chief Credit Officer	117666930001
GAZZARD, Roger The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon	Sep 11, 1997	Feb 24, 2000	Director	The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon	England	British	1948-6	Managing Director	68971580001
GODFREY FAUSSETT, Matthew Richard 29 Eswyn Road SW17 8TR London	Aug 05, 1996	May 02, 1997	Director	29 Eswyn Road SW17 8TR London		British		Solicitor	57364360001
GREEN, Richard William Circa 2a High Street RG12 1AA Bracknell Berkshire	Apr 30, 2013	Oct 05, 2015	Director	Circa 2a High Street RG12 1AA Bracknell Berkshire	England	British	1966-9	President, Cit Europe	178188090001
GUILBERT, Richard Edward 32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey	Sep 11, 1997	Dec 21, 2001	Director	32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey	United Kingdom	British	1957-12	Operations Director	36941870001
JELLY, Patrick Francis 71 Saint Margarets Grove TW1 1JF Twickenham Middlesex	May 26, 1999	Dec 21, 2001	Director	71 Saint Margarets Grove TW1 1JF Twickenham Middlesex		British	1962-10	Commercial Director	64420220001
JOOS, Gary 73 Campden Street W8 7EN London	May 02, 1997	Jun 25, 1998	Director	73 Campden Street W8 7EN London		American	1955-8	Vice President	52850380001
KEANEY, Colin 6 Fortfield Square IRISH Terenure Dublin 6w Ireland	Jun 22, 2007	Jan 31, 2011	Director	6 Fortfield Square IRISH Terenure Dublin 6w Ireland		Irish	1969-8	Chief Financial Officer	122694510001
KELLEHER, Terry 129 Rathdown Park Terenure IRISH Dublin 6 Ireland	May 20, 2002	Jun 30, 2006	Director	129 Rathdown Park Terenure IRISH Dublin 6 Ireland		Irish	1961-2	Ceo Europe	85115720001
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Jan 26, 1998	Mar 20, 2000	Director	Alder House Laburnum Farm Close Hessay YO26 8LG York	Gbr	British	1962-2	Accountant	112339870001
MABULEAU, Sylvie 14 Rue Louis Pasteur FOREIGN Boulogne 92100 France	Oct 21, 2004	Nov 17, 2004	Director	14 Rue Louis Pasteur FOREIGN Boulogne 92100 France		French	1955-2	Credit Manager	101144920001
MCGREAL, Thomas Kevin 2 Tamarind Court Stone Hall Gardens W8 5UP London	Feb 24, 2000	Sep 21, 2001	Director	2 Tamarind Court Stone Hall Gardens W8 5UP London		Us Citizen	1949-9	Managing Director	68650160001
MCKERROLL, David 150 Duplex Avenue M5P 2A7 Toronton Ontario Canada	May 02, 1997	Oct 08, 1997	Director	150 Duplex Avenue M5P 2A7 Toronton Ontario Canada		Canadian	1959-5	Executive Vice President	53094130001
MISSEN, Melvin Norman Turnpike Gate GL12 8ND Wickwar 52 South Glos	Aug 02, 2002	May 31, 2008	Director	Turnpike Gate GL12 8ND Wickwar 52 South Glos	United Kingdom	British	1957-1	Human Resources Director	133905800001
NULLMEYER, Bradley Duane 2 Stevens Road Mendham New Jersey 07945 America	Nov 03, 1997	Jun 25, 1998	Director	2 Stevens Road Mendham New Jersey 07945 America		Canadian	1960-3	Executive V P	52392630001
PACK, Brian John 1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey	Feb 25, 1999	May 26, 1999	Director	1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey		British	1952-6	Company Director	57873690001
PATERSON, Alexander Nicholas 92 Addison Gardens W14 0DR London	Aug 05, 1996	May 02, 1997	Director	92 Addison Gardens W14 0DR London	United Kingdom	British	1969-5	Solicitor	120522570001
SAWBRIDGE, Neil John Little New Street EC4A 3TR London Hill House 1	Dec 15, 2014	Jun 30, 2017	Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1963-8	Company Director	79345080004
SAWBRIDGE, Neil John High Street RG12 1AA Bracknell Circa 2a Berkshire	Jan 31, 2011	Jun 17, 2011	Director	High Street RG12 1AA Bracknell Circa 2a Berkshire	United Kingdom	British	1963-8	Director	79345080004
SAWBRIDGE, Neil John 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire	Dec 05, 2001	Jun 30, 2006	Director	70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire		British	1963-8	Tax Consultant	79345080001
SEDDON, Andrew David 9 Dealtry Road SW15 6NL London	Feb 24, 2000	Aug 31, 2002	Director	9 Dealtry Road SW15 6NL London	United Kingdom	British	1959-9	Financial Director	68650190003

View Detailed Information on Officers and People with Significant Control

Does CIT GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over cash agreement	Created On Jul 31, 2009 Delivered On Aug 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0111726 0000 gbp 001 ldn see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Aug 17, 2009Registration of a charge (395) Nov 15, 2018Satisfaction of a charge (MR04)
Deed of charge	Created On Jun 03, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest all proceeds of sale and all insurance monies in respect of all the equipment see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2008Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)
Charge over credit balance	Created On Oct 20, 2003 Delivered On Nov 06, 2003	Satisfied	Amount secured 100,000.00 norway kroner due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of nok 100,000 deposit with the bank under customer no 0111728 including any sub-account and redesignation of that account and any account substituted for it.
	Persons Entitled Deutsche Bank Ag London
	Transactions Nov 06, 2003Registration of a charge (395) Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balance	Created On Apr 08, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums (including interest) from time to time standing to the credit of the customers account. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Apr 24, 2003Registration of a charge (395) Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CIT GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Oct 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017	Dec 14, 2017
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 14, 2017
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 14, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016	Dec 14, 2017

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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