Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > BLACK HORSE MOTOR FINANCE LIMITED
Company Information for BLACK HORSE MOTOR FINANCE LIMITED
LONDON, EC2V,
|
Company Registration Number
 01308018 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Black Horse Motor Finance Ltd
BLACK HORSE MOTOR FINANCE LIMITED was founded on 1977-04-12 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACK HORSE MOTOR FINANCE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01308018 | |
|---|---|---|
| Date formed | 1977-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 08:29:31 |
| Companies House |
|
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Company Officers of BLACK HORSE MOTOR FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
CLAUDE KWASI SARFO-AGYARE |
||
CHRISTOPHER SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN KENNETH STAPLES |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID ANTHONY BAGGALEY |
Director | ||
ALAN GRAHAM GLASS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK HORSE GROUP LIMITED | Director | 2012-11-21 | CURRENT | 1990-05-03 | Active | |
| BLACK HORSE LIMITED | Director | 2012-07-31 | CURRENT | 1960-06-01 | Active | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2012-06-06 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| AUTOLEASE HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
| AUTOLEASE FLEETS LIMITED | Director | 2012-06-06 | CURRENT | 1959-07-10 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2012-06-06 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| LLOYDS BOWMAKER LIMITED | Director | 2012-06-06 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2012-06-06 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| V A G FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2012-06-06 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| LB AUTOLEASE LIMITED | Director | 2012-06-06 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| CHARTERED TRUST GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| LLOYDS UDT (MARLOW) LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Director | 2012-06-06 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| BLACK HORSE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
| HIGHWAY CONTRACT HIRE LIMITED | Director | 2012-06-06 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| RIGP FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
| PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
| J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
| R C SUTTON PROPERTY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| LLOYDS BOWMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
| NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| CHARTERED TRUST GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| MCL FINANCE LTD. | Director | 2008-04-30 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
| AR01 | 16/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CONCEPT RENTALS LIMITED CERTIFICATE ISSUED ON 23/02/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BLACK HORSE MOTOR FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACK HORSE MOTOR FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACK HORSE MOTOR FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BLACK HORSE MOTOR FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK HORSE MOTOR FINANCE LIMITED
Income
Government Income
We have not found government income sources for BLACK HORSE MOTOR FINANCE 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 (99999 - Dormant Company) as BLACK HORSE MOTOR FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK HORSE MOTOR FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK HORSE MOTOR FINANCE 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 BLACK HORSE MOTOR FINANCE 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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