YES CAR FINANCE LIMITED
Overview
| Company Name | YES CAR FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063510 |
| 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 YES CAR FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YES CAR FINANCE 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 YES CAR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 881 LIMITED | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for YES CAR FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for YES CAR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Cessation of Yes Car Credit Limited as a person with significant control on Nov 15, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Provident Financial Plc as a person with significant control on Nov 15, 2016 | 2 pages | PSC02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Emma Gayle Versluys as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Paula Watts as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Paula Watts as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Miss Emma Gayle Versluys on Apr 17, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Director's details changed for Miss Emma Gayle Versluys on May 27, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth John Mullen on May 27, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of YES CAR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Paula | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 232355620001 | |||||||
| MULLEN, Kenneth John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | Scottish Solicitor | 146642810004 | ||||
| WATTS, Paula | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | Company Secretary | 232275620001 | ||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | Company Secretary | 17986770001 | |||||
| MEYRICK, Stephen John | Secretary | 16 Delanly Court Wimblehurst Road RG12 2DU Horsham West Sussex | British | Director | 106205110001 | |||||
| VERSLUYS, Emma Gayle | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | British | Chartered Secretary | 102724740003 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| FARBRIDGE, Caroline Louise | Director | 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire | British | Chartered Secretary | 77093570001 | |||||
| MARSHALL SMITH, Rosamond Joy | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | Company Secretary | 17986770001 | |||||
| NEWBY, Leonard John | Director | Scheveningen Huis Ashdown Road RH18 5BN Forest Row East Sussex | British | Director | 55084420001 | |||||
| PRINCE, Joseph Michael | Director | Keffolds 44 Tongdean Avenue BN3 6TN Hove East Sussex | British | Director | 71867540003 | |||||
| VERSLUYS, Emma Gayle | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | Chartered Secretary | 102724740008 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of YES CAR FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial Plc | Nov 15, 2016 | Godwin Street BD1 2SU Bradford No 1 West Yorkshire England | No | ||||||||||
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Natures of Control
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| Yes Car Credit Limited | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 England | Yes | ||||||||||
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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