DIRECT AUTO FINANCE LIMITED

Overview

Company Name	DIRECT AUTO FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03412137
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997
Date of Cessation	Jul 06, 2022

Summary

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

What is the purpose of DIRECT AUTO FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIRECT AUTO FINANCE LIMITED located?

Registered Office Address	No. 1 Godwin Street BD1 2SU Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT AUTO FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DIRECT AUTO FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 07, 2021

Appointment of a voluntary liquidator

4 pages

600

Aug 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2021	LRESSP

Aug 07, 2021

Declaration of solvency

7 pages

LIQ01

Aug 02, 2021

Statement of capital following an allotment of shares on Jul 13, 2021

Capital: GBP 23,759,201

4 pages

SH01

Nov 06, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Oct 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Sep 30, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Apr 01, 2020

Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020

2 pages

AP01

Mar 31, 2020

Termination of appointment of Simon George Thomas as a director on Mar 31, 2020

1 pages

TM01

Oct 11, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Sep 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Dec 05, 2018

Termination of appointment of Andrew Charles Fisher as a director on Dec 03, 2018

1 pages

TM01

Dec 05, 2018

Appointment of Simon George Thomas as a director on Dec 03, 2018

2 pages

AP01

Oct 11, 2018

Confirmation statement made on Sep 30, 2018 with updates

3 pages

CS01

Oct 04, 2018

Appointment of Mr David George Whincup as a secretary on Jul 16, 2018

2 pages

AP03

Jul 27, 2018

legacy

pages

ANNOTATION

Apr 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Apr 12, 2018

Termination of appointment of Paula Watts as a secretary on Mar 31, 2018

1 pages

TM02

Mar 19, 2018

Appointment of Mr Malcolm John Le May as a director on Mar 12, 2018

2 pages

AP01

Oct 04, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Termination of appointment of Peter Stuart Crook as a director on Aug 21, 2017

1 pages

TM01

May 25, 2017

Appointment of Mrs Paula Watts as a secretary on May 12, 2017

2 pages

AP03

May 25, 2017

Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017

1 pages

TM02

View All Filings

Who are the officers of DIRECT AUTO FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHINCUP, David George Godwin Street BD1 2SU Bradford No. 1 West Yorkshire	Jul 16, 2018		Secretary	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire				251097020001
KAPUR, Neeraj No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom	Apr 01, 2020		Director	No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom	England	British	1965-12	268623050001
LE MAY, Malcolm John Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Mar 12, 2018		Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	England	British	1958-1	43422720003
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Dec 18, 2002	Sep 29, 2005	Secretary	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British		17986770001
MEYRICK, Stephen John 16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex	Jul 01, 1998	Dec 10, 2002	Secretary	16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex		British		106205110001
PRINCE, Joseph Michael Meadowside Piltdown TN22 3XD Uckfield East Sussex	Jul 30, 1997	Jul 01, 1998	Secretary	Meadowside Piltdown TN22 3XD Uckfield East Sussex		British		71867540001
VERSLUYS, Emma Gayle Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Sep 29, 2005	May 12, 2017	Secretary	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom		British		102724740003
WATTS, Paula Godwin Street BD1 2SU Bradford No. 1 West Yorkshire	May 12, 2017	Mar 31, 2018	Secretary	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire				232277170001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 30, 1997	Jul 30, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
COOPER, Julian Edward Peregrine 17b Sheridan Road Merton Park SW19 3HW London	Sep 29, 2005	Feb 03, 2006	Director	17b Sheridan Road Merton Park SW19 3HW London	United Kingdom	British	1962-4	91049680001
CROOK, Peter Stuart Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Feb 01, 2007	Aug 21, 2017	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	United Kingdom	British	1963-7	109187730001
DUNKLEY, Paul John The Barn House 8-10 North Street NN6 0DW Rothersthorpe Northants	Dec 17, 1997	Dec 10, 2002	Director	The Barn House 8-10 North Street NN6 0DW Rothersthorpe Northants		British	1958-12	34398930001
FARBRIDGE, Caroline Louise 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire	Sep 30, 2003	Dec 31, 2004	Director	17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire		British	1966-11	77093570001
FARBRIDGE, Caroline Louise 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire	Dec 18, 2002	May 21, 2003	Director	17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire		British	1966-11	77093570001
FISHER, Andrew Charles Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Feb 01, 2007	Dec 03, 2018	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	United Kingdom	British	1958-2	41331580002
GLEN, Robert John 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	Sep 29, 2005	Feb 01, 2007	Director	5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	England	United Kingdom	1962-11	87214920001
HARRISON, Richard 97 Orchard Grove Chalfont St Peter SL9 9ET Gerrards Cross Buckinghamshire	Sep 22, 2004	Apr 28, 2006	Director	97 Orchard Grove Chalfont St Peter SL9 9ET Gerrards Cross Buckinghamshire		British	1968-8	100892740002
JOHNSTONE, Christopher Charles Pine Lodge Castle Lane Ripponden HX6 4JZ Sowerby Bridge West Yorkshire	Dec 18, 2002	Dec 31, 2005	Director	Pine Lodge Castle Lane Ripponden HX6 4JZ Sowerby Bridge West Yorkshire		British	1959-1	53747580002
LINDSEY, Ian Walter 3 Kinderscout HP3 8HW Leverstock Green Hertfordshire	Aug 17, 2005	Feb 01, 2007	Director	3 Kinderscout HP3 8HW Leverstock Green Hertfordshire	United Kingdom	British	1946-5	85980860001
MACLEOD, Gregory Ian Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	Sep 29, 2005	Feb 03, 2006	Director	Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	United Kingdom	Australian	1960-2	60518160005
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Dec 18, 2002	Jan 17, 2005	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1959-4	17986770001
MEYRICK, Stephen John 16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex	Dec 18, 2002	Feb 04, 2004	Director	16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex		British	1955-4	106205110001
MEYRICK, Stephen John 16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex	Jul 01, 1998	Dec 18, 2002	Director	16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex		British	1955-4	106205110001
NEWBY, Anthony Charles Millhouse Church Road, Woolton L25 6DA Liverpool	Mar 18, 2004	Apr 05, 2005	Director	Millhouse Church Road, Woolton L25 6DA Liverpool		British	1961-7	54172180002
NEWBY, Anthony 51 Wheatcroft Road Allerton L18 9UF Liverpool	Jul 30, 1997	Dec 10, 2002	Director	51 Wheatcroft Road Allerton L18 9UF Liverpool		British	1961-7	54172180001
NEWBY, Leonard John Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex	Dec 18, 2002	Jun 29, 2004	Director	Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex		British	1951-3	55084420001
NEWBY, Leonard John Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex	Dec 16, 1997	Dec 18, 2002	Director	Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex		British	1951-3	55084420001
PARSONAGE, Robert David Homeleigh 10 Chart Way RH2 0NZ Reigate Surrey	Sep 29, 2005	Dec 22, 2005	Director	Homeleigh 10 Chart Way RH2 0NZ Reigate Surrey		British	1972-4	108363060001
PLOWMAN, Stephen Russell Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex	Feb 03, 2006	Dec 31, 2009	Director	Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex	England	British	1964-11	76672190002
PLOWMAN, Stephen Russell Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex	May 21, 2003	Sep 05, 2005	Director	Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex	England	British	1964-11	76672190002
PRINCE, Joseph Michael Keffolds 44 Tongdean Avenue BN3 6TN Hove East Sussex	Jul 30, 1997	Jun 29, 2004	Director	Keffolds 44 Tongdean Avenue BN3 6TN Hove East Sussex		British	1949-5	71867540003
SHAW, Simon Andrew Horrocks Close BD20 8HQ Lothersdale North Yorkshire	Dec 18, 2002	Apr 28, 2006	Director	Horrocks Close BD20 8HQ Lothersdale North Yorkshire	Uk	British	1967-11	87062650001
THOMAS, Simon George Godwin Street BD1 2SU Bradford No. 1 West Yorkshire	Dec 03, 2018	Mar 31, 2020	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire	England	British	1964-1	253188120001
THORNTON, John Rolfe Kirk Lea Main Street HG5 9LD Staveley North Yorkshire	Dec 18, 2002	Sep 30, 2003	Director	Kirk Lea Main Street HG5 9LD Staveley North Yorkshire	United Kingdom	British	1945-12	147555560001
WEBSTER, James Maxwell 28d Cruden Street N1 8NH London	Dec 08, 2004	Dec 22, 2005	Director	28d Cruden Street N1 8NH London	United Kingdom	British	1970-6	97036540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT AUTO FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provident Financial Plc

Apr 06, 2016

Godwin Street

BD1 2SU Bradford

No 1 Godwin Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	668987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DIRECT AUTO FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 26, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All monies due or to become due from the company and each other company to the chargee on behalf of itself and the banks from time to time parties to the facility agreement under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company and 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 1999Registration of a charge (395) Nov 28, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 11, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a leased dated 11 february 1999
	Short particulars The initial deposit £27,500.
	Persons Entitled Hartwell Automotive Group Limited
	Transactions Feb 19, 1999Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 16, 1997 Delivered On Dec 30, 1997	Satisfied	Amount secured All monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company
	Short particulars K/A unit 2 monckton road industrial estate denby dale road, wakefield t/no: WYK592491 .. 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 The Royal Bank of Scotland PLC
	Transactions Dec 30, 1997Registration of a charge (395) Jun 07, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 12, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £48,468.75 and all interest credited to the account. See the mortgage charge document for full details.
	Persons Entitled Dunedin Property Investment Company Limited
	Transactions Nov 14, 1997Registration of a charge (395) Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIRECT AUTO FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2021	Commencement of winding up
Jul 06, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jul 22, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 22, 2021

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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