CARFAX (GUERNSEY) LIMITED
Overview
| Company Name | CARFAX (GUERNSEY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027612 |
| External Registration Number | 26259 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is CARFAX (GUERNSEY) LIMITED located?
| Registered Office Address | 4th Floor The Albany South Esplanade St Peter Port Guernsey Channel Islands Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARFAX (GUERNSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
CARFAX (GUERNSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Th Carry On Business As General Commercial Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 1994 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | H.M. Greffier States Of Gurenrsey Sir Charles Fossard House La C |
| Company Number | 26259 |
What are the latest filings for CARFAX (GUERNSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Gavin Raymond White as a person authorised to represent UK establishment BR009418 on Sep 05, 2018. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 31/12/2015 david martin green | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 31/12/2015 david martin green | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 27/04/2017 john francis o'mahoney | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 27/04/2017 john francis o'mahoney | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 19/06/2015 shaun patrick coles | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 19/06/2015 shaun patrick coles | 3 pages | OSTM03 | ||
Appointment of Rachel Jane Morrison as a person authorised to represent UK establishment BR009418 on Aug 02, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 31/12/2015 david martin green | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 31/12/2015 david martin green | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 27/04/2017 john francis o'mahoney | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 27/04/2017 john francis o'mahoney | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 19/06/2015 shaun patrick coles | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 19/06/2015 shaun patrick coles | 2 pages | OSTM03 | ||
Termination of appointment of Sarah Isabelle Gray as a director on Mar 17, 2019 | 2 pages | OSTM01 | ||
Director's details changed for Mrs Rachel Jane Morrison on Jan 17, 2019 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Ic Change 11/05/18 | 4 pages | OSCH02 | ||
Appointment of Mr Gavin Raymond White as a director on Sep 05, 2018 | 3 pages | OSAP01 | ||
Appointment of Mrs Sarah Isabelle Gray as a director on Sep 05, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Roland Honey as a director on Sep 06, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of CARFAX (GUERNSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | 2 Triton Square Regent's Square NW1 3AN London |
| 172120960001 | ||||||||||
| MORRISON, Rachel Jane | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Chartered Accountant | 79351960007 | ||||||||
| WHITE, Gavin Raymond | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Secretary | 202413360001 | ||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 3 Triton Square Regents Place NW1 3AN London | 122606870001 | |||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | Company Secretary | 95706540001 | ||||||||
| GRAY, Sarah Isabelle | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Solicitor | 261276710001 | ||||||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | Finance Director | 83033800001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Deputy Company Secretary And Head Of Regulatory Af | 151306350001 | ||||||||
| O'MAHONEY, John Francis | Director | 14 Cottage Common Loughton MK5 8AE Milton Keynes | England | British | Director | 97099820001 |
Does CARFAX (GUERNSEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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