CLOSE PREMIUM FINANCE NO. 1 LIMITED

Overview

Company Name	CLOSE PREMIUM FINANCE NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054458
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Aug 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLOSE PREMIUM FINANCE NO. 1 LIMITED?

(6523) /

Where is CLOSE PREMIUM FINANCE NO. 1 LIMITED located?

Registered Office Address	Bishop Fleming 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of CLOSE PREMIUM FINANCE NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
BENFIELD PREMIUM FINANCE LIMITED	Oct 10, 2000	Oct 10, 2000
LIFTHIGHER LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for CLOSE PREMIUM FINANCE NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CLOSE PREMIUM FINANCE NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 06, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Apr 06, 2011

2 pages

AD01

Apr 05, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2011	LRESSP

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2011

Termination of appointment of John Taylor as a secretary

2 pages

TM02

Apr 01, 2011

Termination of appointment of John Taylor as a director

2 pages

TM01

Sep 29, 2010

Appointment of John Richard Taylor as a director

3 pages

AP01

Sep 10, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2010	Statement of capital on Sep 10, 2010 Capital: GBP 1,040.4	SH01

Jun 15, 2010

Full accounts made up to Jun 30, 2009

14 pages

Nov 18, 2009

Annual return made up to Aug 17, 2009

6 pages

AR01

Dec 16, 2008

legacy

1 pages

225

Nov 21, 2008

legacy

7 pages

363a

Sep 16, 2008

legacy

2 pages

288a

Sep 15, 2008

Certificate of change of name

Company name changed benfield premium finance LIMITED\certificate issued on 15/09/08

2 pages

CERTNM

Aug 29, 2008

Auditor's resignation

3 pages

AUD

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

3 pages

288a

Aug 18, 2008

Miscellaneous

Auditors resignation

2 pages

MISC

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

287

Jul 29, 2008

Full accounts made up to Dec 31, 2007

13 pages

View All Filings

Who are the officers of CLOSE PREMIUM FINANCE NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDEN, Robert Charles Grove Heath North GU34 6EN Ripley Bramble Down Surrey	Aug 05, 2008		Director	Grove Heath North GU34 6EN Ripley Bramble Down Surrey		British	1965-2	129469630001
MOTTERSHEAD, Nigel Anthony The Street GU10 1DD Tongham 95 Surrey	Aug 05, 2008		Director	The Street GU10 1DD Tongham 95 Surrey		British	1958-4	129469560001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	May 19, 2006	Mar 28, 2007	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Nov 09, 2004	Dec 16, 2005	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British		41519220002
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Mar 28, 2007	Aug 05, 2008	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		120089650001
HILL, Trina Jeanne 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire	Dec 16, 2005	May 19, 2006	Secretary	28 Hasse Road Soham CB7 5UW Ely Cambridgeshire		British		110384430001
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Oct 02, 2000	Nov 09, 2004	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British		76654330001
TAYLOR, John Richard East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire	Aug 05, 2008	Mar 29, 2011	Secretary	East Park Farm Drive Charvil RG10 9UQ Reading 139 Berkshire		British		226604780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 2000	Aug 24, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHILTON, Grahame David Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	Oct 02, 2000	Nov 09, 2004	Director	Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	United Kingdom	British	1959-1	148619100001
DARLING, Robert Michael Duton Hill EM6 3PT Gt Dunmow Blamsters Hall Essex	Nov 09, 2004	Aug 05, 2008	Director	Duton Hill EM6 3PT Gt Dunmow Blamsters Hall Essex	England	British	1963-8	139108720001
HARWOOD, Leonard George Barn Cottage Roothill Lane RH3 7AS Betchworth Surrey	Jan 16, 2003	Nov 09, 2004	Director	Barn Cottage Roothill Lane RH3 7AS Betchworth Surrey	England	British	1952-9	44987860003
MARSHALL, Tracey Jayne 160 Regents Park Road NW1 8XN London	Oct 02, 2000	May 29, 2002	Director	160 Regents Park Road NW1 8XN London	United Kingdom	British	1964-5	142524410001
MATTHEWS, Bruce John Jansudi Guildford Road KT22 9DY Fetcham Surrey	Nov 09, 2004	Oct 15, 2007	Director	Jansudi Guildford Road KT22 9DY Fetcham Surrey		Irish	1967-12	88133450005
PYMAN, Richard Anthony Atwood Road W6 0HX London 17	Jan 01, 2005	Aug 05, 2008	Director	Atwood Road W6 0HX London 17	England	British	1968-4	45019790003
SMITH, Jeffrey Edward 86 Blackborough Road RH2 7DF Reigate Surrey	Oct 02, 2000	May 28, 2004	Director	86 Blackborough Road RH2 7DF Reigate Surrey	England	British	1958-9	100549010001
SPENCE, Jonathan Murgatroyd 14 Ormonde Road East Sheen SW14 7BG London	Nov 09, 2004	Dec 31, 2004	Director	14 Ormonde Road East Sheen SW14 7BG London		British	1960-10	42053080002
TAYLOR, John Richard Crown Place EC2A 4FT London 10	Aug 05, 2008	Mar 29, 2011	Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1957-12	226604780001
WHITER, John Lindsay Pearce Meades Lake Street TN6 3NT Mark Cross East Sussex	Oct 02, 2000	Nov 09, 2004	Director	Meades Lake Street TN6 3NT Mark Cross East Sussex	United Kingdom	British	1950-5	37833700003
WING, Stephen Martin 4 Park Road RH1 1BT Redhill Surrey	May 24, 2001	Dec 30, 2005	Director	4 Park Road RH1 1BT Redhill Surrey	United Kingdom	British	1961-1	28914380001
WOODLEY, Ian David Lynton 136 Balcombe Road RH6 9DS Horley Surrey	Dec 16, 2003	Nov 09, 2004	Director	Lynton 136 Balcombe Road RH6 9DS Horley Surrey		British	1959-2	71592310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 2000	Aug 24, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CLOSE PREMIUM FINANCE NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2011	Commencement of winding up
Aug 23, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath	Mar 29, 2011

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.
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