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CONSUMER FINANCE HOLDINGS LIMITED

CONSUMER FINANCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONSUMER FINANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03621089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSUMER FINANCE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSUMER FINANCE HOLDINGS LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King'S Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSUMER FINANCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCTH HOLDINGS LIMITEDAug 19, 1998Aug 19, 1998

    What are the latest accounts for CONSUMER FINANCE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CONSUMER FINANCE HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSUMER FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts made up to Mar 31, 2013

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for John Traynor on Feb 04, 2014

    		3 pagesCH01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 10
    		SH01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Director's details changed for John Traynor on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of CONSUMER FINANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish74724160001
    TRAYNOR, John
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish125375040002
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    S & A SECRETARIES LIMITED
    1 Threadneedle Street
    EC2R 8AW London
    		Secretary
    1 Threadneedle Street
    EC2R 8AW London
    		59915060001
    ABE, Tomoki
    1 Witherby Close
    CR0 5SU Croydon
    Surrey
    		Director
    1 Witherby Close
    CR0 5SU Croydon
    Surrey
    		Japanese58601810001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    S & A DIRECTORS LIMITED
    1 Threadneedle Street
    EC2R 8AW London
    		Director
    1 Threadneedle Street
    EC2R 8AW London
    		59915050001
    View Detailed Information on Officers and People with Significant Control

    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