DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
Overview
| Company Name | DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED located?
| Registered Office Address | No. 1 Godwin Street BD1 2SU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVIDENT S.P.A. LIMITED | Aug 07, 2003 | Aug 07, 2003 |
| YES CAR CREDIT LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 19, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon George Thomas as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Fisher as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simon George Thomas as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Whincup as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Paula Watts as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Malcolm John Le May as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHINCUP, David George | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 249463720001 | |||||||
| KAPUR, Neeraj | Director | No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom | England | British | 268623050001 | |||||
| LE MAY, Malcolm John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 43422720003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| MEYRICK, Stephen John | Secretary | 16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex | British | 106205110001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | British | 102724740003 | ||||||
| WATTS, Paula | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 232277030001 | |||||||
| COOPER, Julian Edward Peregrine | Director | 17b Sheridan Road Merton Park SW19 3HW London | United Kingdom | British | 91049680001 | |||||
| CROOK, Peter Stuart | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 109187730001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FARBRIDGE, Caroline Louise | Director | 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire | British | 77093570001 | ||||||
| FISHER, Andrew Charles | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 41331580002 | |||||
| GLEN, Robert John | Director | 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire | England | United Kingdom | 87214920001 | |||||
| HARRISON, Richard | Director | 97 Orchard Grove Chalfont St Peter SL9 9ET Gerrards Cross Buckinghamshire | British | 100892740002 | ||||||
| JOHNSTONE, Christopher Charles | Director | Pine Lodge Castle Lane Ripponden HX6 4JZ Sowerby Bridge West Yorkshire | British | 53747580002 | ||||||
| LINDSEY, Ian Walter | Director | 3 Kinderscout HP3 8HW Leverstock Green Hertfordshire | United Kingdom | British | 85980860001 | |||||
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | 60518160005 | |||||
| MARSHALL SMITH, Rosamond Joy | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| NEWBY, Anthony Charles | Director | Millhouse Church Road, Woolton L25 6DA Liverpool | British | 54172180002 | ||||||
| NEWBY, Leonard John | Director | Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex | British | 55084420001 | ||||||
| PARSONAGE, Robert David | Director | Homeleigh 10 Chart Way RH2 0NZ Reigate Surrey | British | 108363060001 | ||||||
| PLOWMAN, Stephen Russell | Director | Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex | England | British | 76672190002 | |||||
| PLOWMAN, Stephen Russell | Director | Drummers Yard Sproutes Lane, Coolham RH13 8QH Horsham West Sussex | England | British | 76672190002 | |||||
| SHAW, Simon Andrew | Director | Horrocks Close BD20 8HQ Lothersdale North Yorkshire | Uk | British | 87062650001 | |||||
| THOMAS, Simon George | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | 253188120001 | |||||
| WEBSTER, James Maxwell | Director | 28d Cruden Street N1 8NH London | United Kingdom | British | 97036540001 | |||||
| YATES, Stuart William | Director | 81 Gunterstone Road West Kensington W14 9BT London | England | British | 108370390001 |
Who are the persons with significant control of DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial Plc | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 Godwin Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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