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PORTSMOUTH CAR FINANCE LIMITED

PORTSMOUTH CAR FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTSMOUTH CAR FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10677167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTSMOUTH CAR FINANCE LIMITED?

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

    Where is PORTSMOUTH CAR FINANCE LIMITED located?

    Registered Office Address
    Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTSMOUTH CAR FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PORTSMOUTH CAR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 47-51 Kingston Crescent Portsmouth PO2 8AA England to Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour Western Road Portsmouth Hants PO6 3EN on Nov 05, 2019

    		1 pagesAD01

    Termination of appointment of Mark Hawken as a director on Jan 16, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Adam James Barron as a person with significant control on Apr 13, 2018

    		2 pagesPSC04

    Notification of Daniel Cutler as a person with significant control on Jun 08, 2017

    		2 pagesPSC01

    Cessation of Chrome Holdings as a person with significant control on Jun 08, 2017

    		1 pagesPSC07

    Change of details for Mr Adam James Barron as a person with significant control on Jun 13, 2017

    		2 pagesPSC04

    Change of details for Mr Adam James Barron as a person with significant control on Sep 03, 2017

    		2 pagesPSC04

    Notification of Chrome Holdings as a person with significant control on Jun 08, 2017

    		2 pagesPSC02

    Confirmation statement made on Sep 04, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2017

    • Capital: GBP 98.5
    		3 pagesSH01

    Appointment of Mr Mark Hawken as a director on Sep 02, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PORTSMOUTH CAR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Adam James
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		Director
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		EnglandBritish106579620001
    FRANKLIN, Toby Huw Thomas
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		Director
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		United KingdomBritish68474770004
    HAWKEN, Mark
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    England
    		Director
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    England
    		United KingdomBritish224273380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTSMOUTH CAR FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Barron
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		Jun 12, 2017
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chrome Holdings
    Ajeltake Road
    MH 96960
    Ajeltake Island
    Trust Company Complex
    Majuro
    Marshall Islands
    		Jun 08, 2017
    Ajeltake Road
    MH 96960
    Ajeltake Island
    Trust Company Complex
    Majuro
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands Associations Law Of 1990
    Place RegisteredMarshall Islands
    Registration Number76169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Cutler
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		Jun 08, 2017
    Lakeside North Harbour
    Western Road
    PO6 3EN Portsmouth
    Suite 205, 2nd Floor, Lakeside 1000
    Hants
    England
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Spencer Hill
    SW19 4PA London
    5
    United Kingdom
    		Mar 17, 2017
    Spencer Hill
    SW19 4PA London
    5
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc395248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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