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Home > England & Wales Companies > CHEVIOT FINANCE CO. LIMITED
Company Information for

CHEVIOT FINANCE CO. LIMITED

GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
00950944
Private Limited Company
Liquidation

Company Overview

About Cheviot Finance Co. Ltd
CHEVIOT FINANCE CO. LIMITED was founded on 1969-03-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Cheviot Finance Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEVIOT FINANCE CO. LIMITED
 
Legal Registered Office
GEOFFREY A JOSEPH & CO
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 00950944
Company ID Number 00950944
Date formed 1969-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVIOT FINANCE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of CHEVIOT FINANCE CO. LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND SAUL LEVITUS
 Company Secretary 1991-12-31
DAVID CLIVE LEVITUS
 Director 2008-08-21
RAYMOND SAUL LEVITUS
 Director 1991-12-31
SYLVIA DEBORAH LEVITUS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE LEVITUS
 Director 1991-12-31 2002-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND SAUL LEVITUS GLASGOW SOUTH TENANCIES LIMITED Company Secretary 1989-12-31 CURRENT 1988-08-12 Dissolved 2016-10-26
DAVID CLIVE LEVITUS HARRY SMITH, LIMITED Director 1998-04-08 CURRENT 1913-04-15 Active

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
2020-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-02600Appointment of a voluntary liquidator
2019-03-02LIQ01Voluntary liquidation declaration of solvency
2019-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-14
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA DEBORAH LEVITUS / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND SAUL LEVITUS / 08/02/2017
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. RAYMOND SAUL LEVITUS on 2017-02-08
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM C/O Geoffrey Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane London NW7 2DQ
2011-03-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DEBORAH LEVITUS / 10/02/2010
2009-04-14AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED MR. DAVID LEVITUS
2008-06-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O COHEN CORKERY AND CO 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 17 RADLEY MEWS LONDON W8 6JP
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-10-17288bDIRECTOR RESIGNED
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 17 RADLEY MEWS LONDON W8 6JP
1999-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/99
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/96
1996-01-30363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-18AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-01AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-15AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-02-03363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-12AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-05-20363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-20287REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 319-327 CHISWICK HIGH ROAD LONDON W4 4HH
1991-02-17AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-05-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-06-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-15AAFULL ACCOUNTS MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to CHEVIOT FINANCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-19
Resolution2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against CHEVIOT FINANCE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1974-07-28 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CHEVIOT FINANCE CO. LIMITED

Intangible Assets
Patents
We have not found any records of CHEVIOT FINANCE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVIOT FINANCE CO. LIMITED
Trademarks
We have not found any records of CHEVIOT FINANCE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVIOT FINANCE CO. LIMITED. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CHEVIOT FINANCE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEVIOT FINANCE CO. LIMITED 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 TypeAppointmen
Defending partyCHEVIOT FINANCE CO. LIMITEDEvent Date2019-02-19
Name of Company: CHEVIOT FINANCE CO. LIMITED Company Number: 00950944 Nature of Business: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors Registered…
 
Initiating party Event TypeResolution
Defending partyCHEVIOT FINANCE CO. LIMITEDEvent Date2019-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVIOT FINANCE CO. LIMITED 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 CHEVIOT FINANCE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1QQ