UKRAINE AUTO LOAN FINANCE NO. 1 PLC
Overview
| Company Name | UKRAINE AUTO LOAN FINANCE NO. 1 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06502734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKRAINE AUTO LOAN FINANCE NO. 1 PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKRAINE AUTO LOAN FINANCE NO. 1 PLC located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKRAINE AUTO LOAN FINANCE NO. 1 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UKRAINE AUTO LOAN FINANCE NO. 1 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Praxis Management Limited as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Adams as a director on Sep 27, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Joint Corporate Services Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Praxis Management Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Appointment of Mr Roy Neil Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tariq Husain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Tariq Husain on Feb 14, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Miscellaneous Aud res | 1 pages | MISC | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of UKRAINE AUTO LOAN FINANCE NO. 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 83551780003 | |||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||
| JOINT CORPORATE SERVICES LIMITED | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 93596120003 | |||||||
| HUSAIN, Tariq Charles Anthony | Director | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | United Kingdom | British | 35204420006 | |||||
| PRAXIS MANAGEMENT LIMITED | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 127754070001 |
Does UKRAINE AUTO LOAN FINANCE NO. 1 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and assignment | Created On May 29, 2008 Delivered On Jun 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or any receiver to the chargee and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title, interest and benefit, present and future in, to and under the charged obligation documents and all other contracts, agreements, deeds and documents, present and future, to which the issuer is or may become a party see image for full details. | ||||
Persons Entitled
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Transactions
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Does UKRAINE AUTO LOAN FINANCE NO. 1 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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