FINANCE FOR PEOPLE (NO.3) LIMITED
Visión general
Nombre de la empresa | FINANCE FOR PEOPLE (NO.3) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03203932 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de FINANCE FOR PEOPLE (NO.3) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra FINANCE FOR PEOPLE (NO.3) LIMITED?
Dirección de la sede social | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FINANCE FOR PEOPLE (NO.3) LIMITED?
Nombre de la empresa | Desde | Hasta |
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FINANCE FOR PEOPLE (NO.3) PLC | 02 mar 1998 | 02 mar 1998 |
AUTO LOANS DIRECT LIMITED | 16 sept 1996 | 16 sept 1996 |
FINANCE FOR HOME LOANS (32) LIMITED | 24 may 1996 | 24 may 1996 |
¿Cuáles son las últimas cuentas de FINANCE FOR PEOPLE (NO.3) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 sept 2017 |
¿Cuáles son las últimas presentaciones para FINANCE FOR PEOPLE (NO.3) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Cese del nombramiento de Pandora Sharp como secretario el 01 jun 2020 | 1 páginas | TM02 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | LIQ13 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Paragon House 51 Homer Road Solihull West Midlands B91 3QJ | 2 páginas | AD03 | ||||||||||
Domicilio social registrado cambiado de 51 Homer Road Solihull West Midlands B91 3QJ a 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR el 19 mar 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 24 may 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2017 | 1 páginas | AA | ||||||||||
Modification des détails de The Paragon Group of Companies Plc en tant que personne disposant d'un contrôle significatif le 21 sept 2017 | 2 páginas | PSC05 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2016 | 1 páginas | AA | ||||||||||
Declaración de confirmación presentada el 24 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cambio de datos del director Mr Keith Graham Allen el 01 jul 2016 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 24 may 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 sept 2015 | 1 páginas | AA | ||||||||||
Nombramiento de Mr Keith Graham Allen como director el 23 sept 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 24 may 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 sept 2014 | 1 páginas | AA | ||||||||||
Cese del nombramiento de John Gemmell como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Miss Pandora Sharp como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de John Gemmell como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 24 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de Nicholas Keen como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Richard James Woodman como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de FINANCE FOR PEOPLE (NO.3) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Accountant | 189271650002 | ||||
SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Company Solicitor | 79139430001 | ||||
WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Company Director | 166716710001 | ||||
GEMMELL, John Grigor | Secretario | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
SHARP, Pandora | Secretario | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 189050050001 | |||||||
RUTLAND SECRETARIES LIMITED | Secretario designado corporativo | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Group Company Secretary | 84111440004 | ||||
KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Finance Director | 85330520002 | ||||
MEHMET, Adem | Director | Herbert Road B91 3QE Solihull St Catherine's Court West Midlands United Kingdom | United Kingdom | British | Director | 85573720002 | ||||
RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | Director | 74100440001 | |||||
SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | Accountant | 2013700002 | |||||
RUTLAND DIRECTORS LIMITED | Director designado corporativo | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
¿Quiénes son las personas con control significativo de FINANCE FOR PEOPLE (NO.3) LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Paragon Banking Group Plc | 06 abr 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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Naturaleza del control
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¿Tiene FINANCE FOR PEOPLE (NO.3) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Supplemental deed of charge | Creado el 24 may 2001 Entregado el 11 jun 2001 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All its rights, title, interest and benefit in and under the scottish trust and the scottish trust property or in respect of the scottish trusts in any way whatsoever. Floating charge its undertaking and all its property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 24 may 2001 Entregado el 11 jun 2001 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All its rights, title, interest and benefit in and under the scottish trust and the scottish trust property or in respect of the scottish trusts in any way whatsoever. Floating charge its undertaking and all its property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 22 feb 2001 Entregado el 05 mar 2001 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All its rights, title, interest and benefit in and under the scottish trust and the scottish trust property or in respect of the scottish trusts in any way whatsoever. Floating charge its undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 22 feb 2001 Entregado el 05 mar 2001 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All its rights, title, interest and benefit in and under the scottish trust and the scottish trust property or in respect of the scottish trusts in any way whatsoever. Floating charge its undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 15 dic 2000 Entregado el 22 dic 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee to or order of the trustee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon car finance limited | Creado el 15 dic 2000 Entregado el 22 dic 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 06 nov 2000 Entregado el 21 nov 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción All its rights, title, interest and benefit, present and future in to and under the scottish trust property and the scottish trusts and all moneys rights and property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon car finance limited | Creado el 06 nov 2000 Entregado el 21 nov 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción All its rights title interest and benefit present and future in to and under the scottish trust property and the scottish trusts and all moneys rights and property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 20 oct 2000 Entregado el 08 nov 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge (I) all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon car finance limited | Creado el 20 oct 2000 Entregado el 08 nov 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge (I) all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 13 oct 2000 Entregado el 01 nov 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking prope rty and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge dated 31ST august, 2000 between the company and paragon personal finance limited | Creado el 31 ago 2000 Entregado el 13 sept 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge dated 31ST august, 2000 between the company and paragon car finance limited | Creado el 31 ago 2000 Entregado el 13 sept 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 14 jul 2000 Entregado el 03 ago 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the deed of charge,the trust deed,under the administration agreement dated 16TH june 1998 and various other agreements (all as defined) | |
Breve descripción All rights,title,interest and benefit under the scottish trust property and the sscottish trusts and all other rights; see form 395 for full details ...a floatingg charge over. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 14 jul 2000 Entregado el 03 ago 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the deed of charge,the trust deed,under the administration agreement dated 16TH june 1998 and various other agreements (all as defined) | |
Breve descripción All rights,title,interest and benefit under the scottish trust property and the scottish trusts and all other rights; see form 395 for full details ...a floating charge over. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon car finance limited | Creado el 05 may 2000 Entregado el 16 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the deed of charge,the trust deed,under the administration agreement dated 16TH june 1998 and various other agreements (all as defined) | |
Breve descripción All rights,title,interest and benefit under the scottish trust property and the scottish trusts and all other rights; see form 395 for full details. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 05 may 2000 Entregado el 16 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the deed of charge,the trust deed,the administration agreement dated 16TH june 1998 and various other agreements (all as defined) | |
Breve descripción All rights,title,interest and benefit into and under the scottish trust property and the scottish trusts and all other rights,title,interest and benefit into all moneys,rights and property whatsoever; see form 395 for full details. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 20 mar 2000 Entregado el 03 abr 2000 | Pendiente | Cantidad garantizada All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under or in respect of the notes, the deed of charge and the trust deed | |
Breve descripción All rights title interest and benefit under the scottish trust property and the scottish trusts. Floating charge its undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 21 ene 2000 Entregado el 27 ene 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge (I) all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 21 ene 2000 Entregado el 27 ene 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever and under the terms of all the other relevant documentation (as defined) | |
Breve descripción By way of first fixed charge (I) all its rights title interest and benefit present and future in to an under the scottish trust property and the scottish trusts;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 08 dic 1999 Entregado el 16 dic 1999 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and/or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción By way of first fixed security all its right title interest and benefit in to and under the scottish trust property and the scottisdh trusts and in and to all moneys rights and property which may be distributed under or derived from the scottish trust property or in respect of the scottish trusts and by way of floating charge the whole of its undertaking and all its property and assets. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge | Creado el 08 dic 1999 Entregado el 16 dic 1999 | Pendiente | Cantidad garantizada All monies due or to become due to the chargee and /or any receiver under this deed the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción By way of first fixed security all its right title interest and benefit in to and under the scottish trust property and the scottisdh trusts and in and to all moneys rights and property which may be distributed under or derived from the scottish trust property or in respect of the scottish trusts and by way of floating charge the whole of its undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 22 oct 1999 Entregado el 29 oct 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon car finance limited | Creado el 22 oct 1999 Entregado el 29 oct 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental deed of charge between the company and paragon personal finance limited | Creado el 23 ago 1999 Entregado el 27 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver and the deed of charge, the trust deed and the conditions under or in respect of the notes or on any account whatsoever | |
Breve descripción All right title and benefit present and future in to and under the scottish property and the scottish trusts and by way of floating charge all undertaking property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene FINANCE FOR PEOPLE (NO.3) LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0