BUMPER 3 FINANCE PLC
Overview
| Company Name | BUMPER 3 FINANCE PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06713947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUMPER 3 FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUMPER 3 FINANCE PLC located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUMPER 3 FINANCE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Jun 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for BUMPER 3 FINANCE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2016 |
| Next Confirmation Statement Due | Oct 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BUMPER 3 FINANCE PLC?
| Annual Return |
|
|---|
What are the latest filings for BUMPER 3 FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * 7 Albemarle Street London W1S 4HQ* on Jan 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 51 pages | MG02 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 35 pages | AA | ||||||||||
Termination of appointment of Mazin Shaikh as a director | 1 pages | TM01 | ||||||||||
Appointment of Adam Richard Kowalski as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mazin Mohamed Masud Shaikh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simone Leijon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 34 pages | AA | ||||||||||
Termination of appointment of Matthew Allen as a director | 1 pages | TM01 | ||||||||||
Appointment of Simone June Leijon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Allen on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 30 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Citco Management 9Uk) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Matthew Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marle Uk Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of BUMPER 3 FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| KOWALSKI, Adam Richard | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | United Kingdom | British | 162303520001 | |||||||||
| MARLE UK LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 133687270001 | ||||||||||
| ALLEN, Matthew John | Director | Albemarle Street W1S 4HQ London 7 | England | British | 135065040001 | |||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||
| LEIJON, Simone June | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Australian | 158534260001 | |||||||||
| SHAIKH, Mazin Mohamed Masud | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | 162303740001 |
Does BUMPER 3 FINANCE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An issuer deed of charge | Created On Apr 08, 2009 Delivered On Apr 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of its rights in respect of the lease receivables and the rv claims all documents relating to the lease receivables,the rv claims and the related lease agreements and leased vehicles see image for full details. | ||||
Persons Entitled
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Transactions
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Does BUMPER 3 FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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