GCF UK AUTO LENDING LIMITED

Overview

Company Name	GCF UK AUTO LENDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298306
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Aug 01, 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 GCF UK AUTO LENDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GCF UK AUTO LENDING LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GCF UK AUTO LENDING LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (100) LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for GCF UK AUTO LENDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GCF UK AUTO LENDING LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 03, 2012

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on Jan 03, 2012

2 pages

AD01

Jan 03, 2012

Declaration of solvency

3 pages

4.70

Jan 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2011	LRESSP

Dec 19, 2011

Termination of appointment of Agnes Xavier-Phillips as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of Robert James Garden as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of David Harvey as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of Duncan Gee Berry as a director on Dec 16, 2011

1 pages

TM01

Nov 28, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 1	SH01

Oct 29, 2011

Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011

1 pages

TM01

Oct 19, 2011

Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011

2 pages

CH01

Oct 14, 2011

Termination of appointment of Alison Simmons as a director on Oct 01, 2011

1 pages

TM01

Sep 13, 2011

Director's details changed for Mr Manuel Uria-Fernandez on Sep 01, 2011

2 pages

CH01

Aug 12, 2011

Appointment of Mr Manuel Uria-Fernandez as a director

2 pages

AP01

Aug 12, 2011

Termination of appointment of Mandeep Johar as a director

1 pages

TM01

Jun 16, 2011

legacy

2 pages

SH20

Jun 16, 2011

legacy

2 pages

CAP-SS

Jun 16, 2011

Statement of capital on Jun 16, 2011

Capital: GBP 1

4 pages

SH19

Jun 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 11, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 31, 2011

Appointment of Ms Clodagh Gunnigle as a director

2 pages

AP01

Jan 25, 2011

Appointment of Ms Alison Simmons as a director

2 pages

AP01

Jan 06, 2011

Director's details changed for Mr Duncan Gee Berry on Jan 01, 2011

2 pages

CH01

View All Filings

Who are the officers of GCF UK AUTO LENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 13, 2009		Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
URIA-FERNANDEZ, Manuel Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 01, 2011		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Spanish	1968-10	162307820001
CASWELL, Sarah Anne 95 Rennie Court 11 Upper Ground SE1 9NZ London	May 11, 2007	Jun 14, 2007	Secretary	95 Rennie Court 11 Upper Ground SE1 9NZ London		British		88740160002
GREEN, Peter Harvey 7 Lower Park Road CH4 7BB Chester Cheshire	Jun 14, 2007	Jan 13, 2009	Secretary	7 Lower Park Road CH4 7BB Chester Cheshire		British		123086060001
HAYES, Daniel Edward Laurence Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire	Oct 04, 2001	Jun 08, 2006	Secretary	Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire		British		78253650001
OWENS, Jennifer Anne Flat A 55 Agate Road W6 0AL London	Jun 08, 2006	May 10, 2007	Secretary	Flat A 55 Agate Road W6 0AL London		British		113688770001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 03, 2001	Oct 04, 2001	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
BUICK, Craig Anthony 3 Durkar Court WF4 3QR Durkar West Yorkshire	May 12, 2006	Jun 11, 2007	Director	3 Durkar Court WF4 3QR Durkar West Yorkshire		Australian	1969-11	99910330001
CAMERON, Ewan Douglas 13 Heathfield Gardens W4 4JU London	May 31, 2007	Oct 31, 2008	Director	13 Heathfield Gardens W4 4JU London		British	1970-8	122900270001
CLYNE, Neil The Barns Infields Road PE28 5RP Glatton Cambridgeshire	Aug 14, 2002	Mar 26, 2004	Director	The Barns Infields Road PE28 5RP Glatton Cambridgeshire		British	1959-11	84221570001
COOPER, Brad John Unit 507 Butlers Wharf Shad Thames SE1 2YE London	Mar 18, 2004	Dec 15, 2006	Director	Unit 507 Butlers Wharf Shad Thames SE1 2YE London		Australian	1961-12	85624150002
DEVINE, Brendan 15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire	May 12, 2006	Jan 07, 2009	Director	15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire	United Kingdom	British	1967-10	113265830001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GASKIN, Richard 32 Farrer Lane Oulton LS26 8JJ Leeds	Mar 18, 2004	Dec 31, 2005	Director	32 Farrer Lane Oulton LS26 8JJ Leeds		British	1965-11	97088460001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	Oct 17, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HARVEY, Richard John 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	May 31, 2007	Jan 30, 2009	Director	6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire		British	1963-2	122892160001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
PERRY, Laurence 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	Mar 18, 2004	May 31, 2007	Director	28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	England	British	1964-9	87184260001
RYAN, Gerard Jude 28 Pilrig Street EH6 5AJ Edinburgh	Oct 12, 2001	Aug 14, 2002	Director	28 Pilrig Street EH6 5AJ Edinburgh		Irish	1964-9	32962580002
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 05, 2008	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
SINCLAIR, Stuart William 32 India Street EH3 6HB Edinburgh	Oct 12, 2001	Nov 05, 2004	Director	32 India Street EH3 6HB Edinburgh	Scotland	British	1953-6	50946550001
STORY, Ian Graham 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	Oct 28, 2002	Jul 01, 2004	Director	171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	United Kingdom	British	1963-1	75238840002
WIGHTMAN, Sally Marion Crowlees Road WF14 9PR Mirfield 4a West Yorkshire United Kingdom	Nov 20, 2008	Jan 07, 2009	Director	Crowlees Road WF14 9PR Mirfield 4a West Yorkshire United Kingdom	United Kingdom	British	1968-11	158198380001
WILSON, Ian Douglas 10 Eden Lane EH10 4SD Edinburgh Midlothian	Sep 05, 2008	Mar 02, 2009	Director	10 Eden Lane EH10 4SD Edinburgh Midlothian	Scotland	British	1964-4	101981920001
XAVIER-PHILLIPS, Agnes, Jp Dl Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Wales	British,Indian,Malaysian	1954-9	152476880001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 03, 2001	Oct 12, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does GCF UK AUTO LENDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Commencement of winding up
Aug 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 20, 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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