VAUXHALL FINANCE UK LIMITED
Overview
| Company Name | VAUXHALL FINANCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08695559 |
| 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 VAUXHALL FINANCE UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VAUXHALL FINANCE UK LIMITED located?
| Registered Office Address | Heol-Y-Gamlas Parc Nantgarw Treforest CF15 7QU Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAUXHALL FINANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL MOTORS FINANCIAL UK LIMITED | Sep 18, 2013 | Sep 18, 2013 |
What are the latest accounts for VAUXHALL FINANCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VAUXHALL FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Miscellaneous Register of people with significant control | 2 pages | MISC | ||||||||||
Termination of appointment of Richard Stephen Tatford as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Denise Jean Buckley as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Kington as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Nicholas Turner as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of VAUXHALL FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Denise Jean | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas | United Kingdom | American | Chief Financial Officer | 206973750001 | ||||
| KINGTON, Simon Richard | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas | United Kingdom | British | Head Of Sales And Marketing | 151115960001 | ||||
| PAULAT, Erhard | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas United Kingdom | Germany | German | Managing Director | 121575630002 | ||||
| TURNER, Mark Nicholas | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas | United Kingdom | British | Operations Director | 206954040001 | ||||
| TWEED, Mark Allan | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas United Kingdom | United Kingdom | British | Chief Financial Officer | 134487970002 | ||||
| TATFORD, Richard Stephen | Director | Parc Nantgarw Treforest CF15 7QU Cardiff Heol-Y-Gamlas United Kingdom | United Kingdom | British | Operations Director | 76551630002 |
Who are the persons with significant control of VAUXHALL FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmac Uk Plc | Apr 06, 2016 | Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Wales | No | ||||||||||
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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