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Company Information for

ALL IN ONE FINANCE LTD

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
00829441
Private Limited Company
Liquidation

Company Overview

About All In One Finance Ltd
ALL IN ONE FINANCE LTD was founded on 1964-12-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". All In One Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALL IN ONE FINANCE LTD
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in OL11
 
Previous Names
ROCHDALE MOTOR FINANCE LIMITED12/05/2000
Filing Information
Company Number 00829441
Company ID Number 00829441
Date formed 1964-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/02/2015
Return next due 04/03/2016
Type of accounts FULL
Last Datalog update: 2017-04-06 06:19:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL IN ONE FINANCE LTD

Company Officers of ALL IN ONE FINANCE LTD

Current Directors
Officer Role Date Appointed
COLIN ANTHONY HOULIHAN
Director 2014-09-11
GRAHAM PEARSON
Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
Company Secretary 2011-05-10 2016-02-12
ROBIN GARRY BRIDGE
Director 2014-03-28 2014-09-12
DARREN THOMAS MCKEE
Director 1997-06-30 2014-03-28
NOEL FRANCIS WILLIAM MCKEE
Director 1997-06-30 2014-03-28
DAVID TITMUSS
Director 2012-10-01 2014-03-28
ROBIN GARRY BRIDGE
Director 2003-04-08 2012-10-01
STEVEN ROBERT NOBES
Company Secretary 2008-09-01 2011-05-10
BARRY GRAHAM KIRK NIGHTINGALE
Director 2003-04-08 2008-11-01
BARRY GRAHAM KIRK NIGHTINGALE
Company Secretary 2008-06-27 2008-09-01
ANTHONY JOHN HINKLEY
Company Secretary 2006-01-09 2008-06-27
BARRY GRAHAM KIRK NIGHTINGALE
Company Secretary 2002-10-01 2006-01-09
MANDY MARENE BOWDEN
Director 1994-08-01 2002-09-30
MANDY MARENE BOWDEN
Company Secretary 1997-06-30 2002-09-30
FRANCIS EUGENE MCKEE
Director 1992-01-22 1997-06-30
MAUREEN JANET MCKEE
Director 1992-01-22 1997-06-30
MAUREEN JANET MCKEE
Company Secretary 1992-01-22 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY HOULIHAN HTI TOYS UK LIMITED Director 2015-10-05 CURRENT 1952-12-06 Active
COLIN ANTHONY HOULIHAN J R HUTT HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-05-15 Active
COLIN ANTHONY HOULIHAN DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED Director 2015-10-05 CURRENT 1997-12-12 Active
COLIN ANTHONY HOULIHAN CAG 2015 LTD Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2016-10-04
COLIN ANTHONY HOULIHAN PENNINE METALS A LIMITED Director 2014-09-11 CURRENT 2010-05-18 Dissolved 2016-07-29
COLIN ANTHONY HOULIHAN CC AUTOMOTIVE GROUP LIMITED Director 2014-09-11 CURRENT 1964-09-14 Liquidation
COLIN ANTHONY HOULIHAN CARCRAFT GROUP LIMITED Director 2014-09-11 CURRENT 2013-07-03 Liquidation
COLIN ANTHONY HOULIHAN UK CAR GROUP LIMITED Director 2014-09-11 CURRENT 1998-02-12 Liquidation
COLIN ANTHONY HOULIHAN PENNINE METALS C LIMITED Director 2014-09-11 CURRENT 2010-05-18 Dissolved 2016-07-22
GRAHAM PEARSON CARCRAFT GROUP LIMITED Director 2014-04-09 CURRENT 2013-07-03 Liquidation
GRAHAM PEARSON THE NEW CAR SUPERMARKET LIMITED Director 2014-04-08 CURRENT 2000-09-06 Dissolved 2016-03-01
GRAHAM PEARSON ALL-IN-ONE LEASING LIMITED Director 2014-04-08 CURRENT 2000-08-29 Dissolved 2016-04-12
GRAHAM PEARSON CARCRAFT DIRECT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON 3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Director 2014-04-08 CURRENT 2005-12-02 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT OF ROCHDALE LIMITED Director 2014-04-08 CURRENT 2005-04-05 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT TWO LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CC GROUP FINANCIAL SERVICES LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CC MOTORSTORES LIMITED Director 2014-04-08 CURRENT 1998-10-16 Dissolved 2016-03-29
GRAHAM PEARSON CC TRADE LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON MM (ROCHDALE) LIMITED Director 2014-04-08 CURRENT 2001-04-02 Dissolved 2016-05-24
GRAHAM PEARSON NATIONWIDE AUTOMOBILE COVER LTD Director 2014-04-08 CURRENT 1997-12-24 Dissolved 2016-04-19
GRAHAM PEARSON SWITCH CAR LIMITED Director 2014-04-08 CURRENT 2007-01-30 Dissolved 2016-05-24
GRAHAM PEARSON UCAN CAR CREDIT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON PENNINE METALS A LIMITED Director 2014-03-28 CURRENT 2010-05-18 Dissolved 2016-07-29
GRAHAM PEARSON UK CAR GROUP LIMITED Director 2014-03-28 CURRENT 1998-02-12 Liquidation
GRAHAM PEARSON PENNINE METALS C LIMITED Director 2014-03-28 CURRENT 2010-05-18 Dissolved 2016-07-22
GRAHAM PEARSON CC AUTOMOTIVE GROUP LIMITED Director 2011-11-15 CURRENT 1964-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2016
2016-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2015
2015-07-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-07-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM NIXON STREET ROCHDALE LANCASHIRE OL11 3JW
2015-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2004000
2015-03-05AR0105/02/15 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07AP01DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TITMUSS
2014-05-22AP01DIRECTOR APPOINTED MR GRAHAM PEARSON
2014-05-22AP01DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE
2014-05-20AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2004000
2014-02-27AR0105/02/14 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-05AR0105/02/13 FULL LIST
2012-11-02AP01DIRECTOR APPOINTED MR DAVID TITMUSS
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-01AD02SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDOON EC1A 2DY UNITED KINGDOM
2012-02-06AR0122/01/12 FULL LIST
2012-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-06AD02SAIL ADDRESS CREATED
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-12AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES
2011-02-24AR0122/01/11 FULL LIST
2011-02-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-31AR0122/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 01/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 01/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARRY BRIDGE / 01/02/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-06363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE
2008-09-11288aSECRETARY APPOINTED MR STEVEN ROBERT NOBES
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY
2008-07-15288aSECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-01363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-22RES13FACILITY AGREEMENT 01/09/05
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-24123NC INC ALREADY ADJUSTED 17/05/05
2005-06-2488(2)RAD 17/05/05--------- £ SI 2000000@1=2000000 £ IC 4000/2004000
2005-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-13RES04£ NC 4000/2500000 17/0
2005-06-10MEM/ARTSARTICLES OF ASSOCIATION
2005-06-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-10RES13FACILITY AGREE 18/05/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-26288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL IN ONE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-17
Meetings of Creditors2015-07-08
Appointment of Administrators2015-05-22
Fines / Sanctions
No fines or sanctions have been issued against ALL IN ONE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING MASTER AGREEMENT 2012-01-13 Outstanding CONISTER BANK LIMITED
BLOCK DISCOUNTING AGREEMENT 2011-01-29 Outstanding HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2008-09-05 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
DEBENTURE 2005-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-18 Satisfied RBEF LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-10-27 Satisfied DARREN T MCKEE
LEGAL MORTGAGE 1983-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL IN ONE FINANCE LTD

Intangible Assets
Patents
We have not found any records of ALL IN ONE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL IN ONE FINANCE LTD
Trademarks
We have not found any records of ALL IN ONE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL IN ONE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALL IN ONE FINANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ALL IN ONE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyALL IN ONE FINANCE LTDEvent Date2015-07-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 390 An initial creditors meeting is to take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 20 July 2015 at 2.30 pm for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Administrators remuneration. A creditor wishing to vote must give to the Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 12 May 2015 Office Holder details: Daniel R W Smith and Joseph P F McLean (IP Nos 8373 and 8903) both of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. For further details contact: The Joint Administrators. Alternative contact: Paula Martin, E-mail: Paula.martin@uk.gt.com or Tel: 0161 953 6334.
 
Initiating party Event TypeAppointment of Administrators
Defending partyALL IN ONE FINANCE LTDEvent Date2015-05-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 390 Daniel Smith and Joseph P McLean (IP Nos 8373 and 8903 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU For further details contact: Daniel Smith or Joseph P McLean, E-mail: Paula.Martin@uk.gt.com, Tel: 0161 953 6334. Alternative contact: Paula Martin. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL IN ONE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL IN ONE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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