ERF FINANCE LIMITED
Overview
| Company Name | ERF FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03448666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERF FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ERF FINANCE LIMITED located?
| Registered Office Address | 28 Brookland Drive CW11 2LX Sandbach Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERF FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1240) LIMITED | Oct 13, 1997 | Oct 13, 1997 |
What are the latest accounts for ERF FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ERF FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ERF FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * the Dowery Barker Street Nantwich Cheshire CW5 5TE* on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Robert Kenneth Hulse on Nov 03, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Bonnett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Bonnett as a secretary | 2 pages | TM02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ERF FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULSE, Robert Kenneth | Director | 28 Brookland Drive CW11 2LX Sandbach Cheshire | England | British | Company Director | 121758310001 | ||||
| BONNETT, Geoffrey John | Secretary | 15 Ashby Drive Ettiley Heath CW11 3NY Sandbach Cheshire | British | Company Director | 60688380002 | |||||
| LYNDE, David | Secretary | Alder House Laburnum Farm Close Hessay YO26 8LG York | British | Accountant | 112339870001 | |||||
| PAY, David John | Secretary | Longmeadow House Dunsford EX6 7AD Exeter Devon | British | 36729190004 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BOND, Jeffrey Arthur | Director | 78 Hillside Road Redcliffe Bay Portishead BS20 8LJ Bristol North Somerset | British | Manager | 55919040001 | |||||
| BONNETT, Geoffrey John | Director | 15 Ashby Drive Ettiley Heath CW11 3NY Sandbach Cheshire | England | British | Company Director | 60688380002 | ||||
| COSTELLOE, Cormac | Director | 23 Brighton Place 18 Dublin Ireland | Irish | Managing Director Europe | 113254410001 | |||||
| GAZZARD, Roger | Director | The Court House Ham Lane, Kingston Seymour BS21 6XE Clevedon Avon | England | British | Company Director | 68971580001 | ||||
| GUILBERT, Richard Edward | Director | 32 Fairfax Avenue East Ewell KT17 2QW Epsom Surrey | United Kingdom | British | Director | 36941870001 | ||||
| KELLEHER, Terry | Director | 129 Rathdown Park Terenure IRISH Dublin 6 Ireland | Irish | Ceo Europe | 85115720001 | |||||
| LYNDE, David | Director | Alder House Laburnum Farm Close Hessay YO26 8LG York | Gbr | British | Accountant | 112339870001 | ||||
| MCGREAL, Thomas Kevin | Director | 2 Tamarind Court Stone Hall Gardens W8 5UP London | Us Citizen | Managing Director | 68650160001 | |||||
| MISSEN, Melvin Norman | Director | Turnpike Gate GL12 8ND Wickwar 52 South Glos | United Kingdom | British | Human Resources Director | 133905800001 | ||||
| SAWBRIDGE, Neil John | Director | 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire | British | Tax Consultant | 79345080001 | |||||
| SEDDON, Andrew David | Director | 9 Dealtry Road SW15 6NL London | United Kingdom | British | Financial Director | 68650190003 | ||||
| YUE, Frederick | Director | 25 Regent Road KT5 8NN Surbiton Surrey | United Kingdom | British | Chief Financial Officer | 13202680002 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does ERF FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Oct 15, 2009 Delivered On Oct 20, 2009 | Outstanding | 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 First legal charge over l/h premises all properties all present and future obligations all equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2007 Delivered On May 16, 2007 | Outstanding | 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 Fixed charge over the subcontracts and all moneys payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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