DIVISIONAL FINANCE NO. 1 LIMITED

Overview

Company Name	DIVISIONAL FINANCE NO. 1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029251
Jurisdiction	United Kingdom
Date of Creation	May 18, 2009
Date of Cessation	May 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DIVISIONAL FINANCE NO. 1 LIMITED located?

Registered Office Address	12 Castle Street JE2 3RT St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for DIVISIONAL FINANCE NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

DIVISIONAL FINANCE NO. 1 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	To Carry On Business As A General Commercial Company
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Jersey Financial Services Commission Companies Registry
Company Number	99490

What are the latest filings for DIVISIONAL FINANCE NO. 1 LIMITED?

Filings
Date	Description	Document	Type
May 14, 2015	Closure of UK establishment(s) BR010646 and overseas company FC029251 on Dec 30, 2014	2 pages	OSDS01

Dec 19, 2014	Full accounts made up to Mar 31, 2014	9 pages	AA

Sep 13, 2013	Full accounts made up to Mar 31, 2013	9 pages	AA

Jun 21, 2013	Appointment of a director	3 pages	OSAP01

May 10, 2013	Termination of appointment of Peter Featherman as a director	2 pages	OSTM01

Apr 30, 2013	Details changed for an overseas company - Aibjerseytrust Limited, Aib House 25 Esplanade, St Helier, Jersey, JE1 2AB, Channel Islands	4 pages	OSCH02

Oct 09, 2012	Full accounts made up to Mar 31, 2012	9 pages	AA

Oct 13, 2011	Full accounts made up to Mar 31, 2011	9 pages	AA

Oct 06, 2011	Appointment of Matthew Aucott as a person authorised to accept service for UK establishment BR010646 on Oct 12, 2010.	2 pages	OSAP07

Oct 05, 2011	Details changed for a UK establishment - BR010646 Address Change Hill house 1 little new street, london, EC4A 3TR, united kingdom,Oct 12, 2010	3 pages	OSCH01

Sep 08, 2011	Director's details changed for Mr Peter Maxwell Featherman on Apr 17, 2011	3 pages	OSCH03

Mar 17, 2011	Appointment of Matthew Aucott as a person authorised to accept service for UK establishment BR010646 on Oct 12, 2010.	2 pages	OSAP07

Mar 14, 2011	Details changed for a UK establishment - BR010646 Address Change 2ND floor 302 bridgewater place, birchwood park, warrington, cheshire, WA3 6XG,Oct 12, 2010	3 pages	OSCH01

Sep 14, 2010	Full accounts made up to Mar 31, 2010	9 pages	AA

Sep 14, 2010	Previous accounting period shortened from May 31, 2010 to Mar 31, 2010	3 pages	AA01

Jul 12, 2010	Details changed for a UK establishment - BR010646 Address Change North road, bridgend industrial estate, bridgend, CF31 3TP,Jun 30, 2010	3 pages	OSCH01

Oct 01, 2009	legacy		BR1-PAR
Oct 01, 2009	legacy		BR1-BCH
Oct 01, 2009	legacy		BR1-PAR
Oct 01, 2009	legacy		BR1-PAR
Oct 01, 2009	legacy	57 pages	BR1

View All Filings

Who are the officers of DIVISIONAL FINANCE NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RPC SECRETARIES LIMITED Tower Bridge House St Katharine's Way E1W 1AA London	Oct 01, 2009		Secretary	Tower Bridge House St Katharine's Way E1W 1AA London				113790020001
ALDEN, Michael Victor Barden Lane BB12 0DY Burnley Barden Lodge Lancashire England	May 01, 2013		Director	Barden Lane BB12 0DY Burnley Barden Lodge Lancashire England	United Kingdom	British	1949-4	3052920002
LEVY, Anthony Francis Southwood Woodlands Road BR1 2AR Bromley Kent	Oct 01, 2009		Director	Southwood Woodlands Road BR1 2AR Bromley Kent	England	British	1957-8	26844000002
TEASE, Daphne Tynan Kildrum Brighton Road Foxrock Dublin 18	Oct 01, 2009		Director	Kildrum Brighton Road Foxrock Dublin 18	Ireland	British	1955-5	4078250001
FEATHERMAN, Peter Maxwell Queens Gardens W2 3BA London 15a	Oct 01, 2009	Apr 04, 2013	Director	Queens Gardens W2 3BA London 15a	United Kingdom	British	1949-9	22679550004

View Detailed Information on Officers and People 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.
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