DIRECT AUTO FINANCIAL SERVICES LIMITED

Overview

Company Name	DIRECT AUTO FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444409
Jurisdiction	England/Wales
Date of Creation	Oct 03, 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 FINANCIAL SERVICES LIMITED?

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

Where is DIRECT AUTO FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DIRECT AUTO FINANCIAL SERVICES 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

Jul 30, 2021

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

Capital: GBP 56,341,654

4 pages

SH01

Nov 06, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Nov 06, 2020

Satisfaction of charge 4 in full

2 pages

MR04

Nov 06, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Nov 06, 2020

Satisfaction of charge 2 in full

2 pages

MR04

Nov 06, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Nov 06, 2020

Satisfaction of charge 3 in full

2 pages

MR04

Oct 12, 2020

Full accounts made up to Dec 31, 2019

16 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 10, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Full accounts made up to Dec 31, 2018

14 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 no updates

3 pages

CS01

Aug 15, 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

Full accounts made up to Dec 31, 2017

13 pages

Apr 12, 2018

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

1 pages

TM02

View All Filings

Who are the officers of DIRECT AUTO FINANCIAL SERVICES 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				249464050001
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
NEWBY, Leonard John Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex	Oct 03, 1997	Dec 10, 2002	Secretary	Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex		British		55084420001
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				232277070001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 03, 1997	Oct 03, 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 Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	Dec 17, 1997	Dec 10, 2002	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
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	Jul 01, 1998	Feb 04, 2004	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	Oct 03, 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	Oct 03, 1997	Jun 29, 2004	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	Dec 18, 2002	Jun 29, 2004	Director	Keffolds 44 Tongdean Avenue BN3 6TN Hove East Sussex		British	1949-5	71867540003
PRINCE, Joseph Michael Meadowside Piltdown TN22 3XD Uckfield East Sussex	Dec 16, 1997	Dec 10, 2002	Director	Meadowside Piltdown TN22 3XD Uckfield East Sussex		British	1949-5	71867540001
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
YATES, Stuart William 81 Gunterstone Road West Kensington W14 9BT London	Sep 29, 2005	Feb 03, 2006	Director	81 Gunterstone Road West Kensington W14 9BT London	England	British	1967-8	108370390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT AUTO FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of charge	Created On Jun 12, 2002 Delivered On Jun 19, 2002	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 interest and benefit of the company in and to the scottish funded receivables. See the mortgage charge document for full details.
	Persons Entitled Spartacus One, Inc
	Transactions Jun 19, 2002Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Mar 09, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement (as defined) and/or any other transaction document (as defined)
	Short particulars All right title interest and benefit in and to the scottish funded receivables to the extent not previously assigned in favour of the chargee. See the mortgage charge document for full details.
	Persons Entitled Spartacus One, Inc.
	Transactions Mar 28, 2001Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
Scottish trust security	Created On Mar 08, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the debenture, the facility agreement, the transaction documents and such other documents (if any) as may constitute or evidence any of the secured obligations.
	Short particulars The funded receivables governed by scots law forming part of the funded receivables and all amounts becoming payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Spartacus One, Inc.
	Transactions Mar 28, 2001Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement (as defined) and/or any other transaction document (as defined)
	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 Spartacus One, Inc.
	Transactions Mar 28, 2001Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
First supplemental deed to composite guarantee and debenture dated 26 july 1999	Created On Mar 08, 2001 Delivered On Mar 27, 2001	Satisfied	Amount secured All moneys, obligations and liabilities from time to time due owing or incurred by the company to the chargee pursuant to a facility agreement dated 26 july 1999, a composite guarantee and debenture dated 26 july 1999, a facility agreement dated 26 july 1999, an inter-creditor agreement dated 26 july 1999, a subordination deed 26 july 1999 and the first supplemental deed and any and all other mortgages, charges, guarantees and other instruments from time to time entered into by the parent and/or both/either of the borrowers by way of guarantee or other assurance of and/or security for amounts owed to the bank under the facility agreement
	Short particulars The debenture charges all the present and future assets of the company. First fixed charges over all of the present and future assets of the company of the following types (a) land, interests in land and fixtures (b) plant, machinery and equipment (c) shares, bonds and other securities of any kind (d) debts and claims (e) the proceeds of collection of debts and claims and credit balances at banks (f) the benefit of insurances (g) goodwill and uncalled capital (h) intellectual property of all kinds in each case, together with all associated rights (the fixed charge). Excluded from the fixed charge are all of the undertakings, assets, interests, rights and benefits of the company which are charged by way of fixed charge in favour of spartacus one, incorporated pursuant to a debenture dated 8 march 2001. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC on Behalf of Itself and and the Banks Fromtime to Time Parties to the Facility Agreement
	Transactions Mar 27, 2001Registration of a charge (395) Nov 06, 2020Satisfaction of a charge (MR04)
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 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)

View Detailed Information on Charges

Does DIRECT AUTO FINANCIAL SERVICES 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
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 22, 2021
Steven Sherry 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.
license: CC0