AUTOMOTIVE FUNDING SOLUTIONS LIMITED
Overview
| Company Name | AUTOMOTIVE FUNDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03918309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMOTIVE FUNDING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUTOMOTIVE FUNDING SOLUTIONS LIMITED located?
| Registered Office Address | Tamarisk House North Leigh Business Park OX29 6SW North Leigh Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE FUNDING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for AUTOMOTIVE FUNDING SOLUTIONS 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 | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Lorraine Shaw on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giuseppe Sacco on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Mr Alan Carreras as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Fitzgerald as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart Donald as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mole as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Unit 5D, Park Farm Chichester Road, Arundel, West Sussex, BN18 0AG to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Mole on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Unit 5a, Park Farm Chichester Road, Arundel, West Sussex, BN18 0AG on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of AUTOMOTIVE FUNDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, John Rainer | Secretary | Forstal Road ME20 7AU Aylesford 1 Kent England | British | 68109280001 | ||||||
| CARRERAS, Alan | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Director | 187914290001 | ||||
| DONALD, Stewart James | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | United Kingdom | British | Director | 137204230001 | ||||
| FITZGERALD, Duncan | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Director | 185889820001 | ||||
| SACCO, Giuseppe | Director | Chichester Road BN18 0AG Arundel Unit 5d, Park Farm West Sussex England | United Kingdom | British | Director | 129404930001 | ||||
| SHAW, Lorraine | Director | Chichester Road BN18 0AG Arundel Unit 5d, Park Farm West Sussex England | United Kingdom | British | Director | 116392330001 | ||||
| CHAMPION, John Rainer | Secretary | 1 Forstal Road ME20 7AU Aylesford Kent | British | 68109280002 | ||||||
| GREGORY, Susan | Secretary | 14 Buff Avenue SM7 2DW Banstead Surrey | British | Company Director | 94417100001 | |||||
| GREGORY, Susan | Director | 14 Buff Avenue SM7 2DW Banstead Surrey | British | Company Director | 94417100001 | |||||
| MOLE, Richard | Director | Chichester Road BN18 0AG Arundel Unit 5d, Park Farm West Sussex England | United Kingdom | British | Company Director | 100260410004 |
Who are the persons with significant control of AUTOMOTIVE FUNDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanborough Enterprises Ltd | Feb 03, 2017 | Compton Way OX28 3AB Witney Jamesons House Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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