Company Information for CIT GROUP HOLDINGS (UK) LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
02676774
Private Limited Company
Liquidation |
Company Name | ||||
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CIT GROUP HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
6 SNOW HILL LONDON EC1A 2AY Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 02676774 | |
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Company ID Number | 02676774 | |
Date formed | 1992-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:33:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA SEUFERT |
||
ERIC STEPHEN MANDELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN SAWBRIDGE |
Director | ||
CHRISTOPHER HEADLEY PAUL |
Director | ||
TOM DILLON |
Director | ||
OSBERT JONATHAN HOUGHTON |
Company Secretary | ||
OSBERT JONATHAN HOUGHTON |
Director | ||
ERIC STEPHEN MANDELBAUM |
Director | ||
CORMAC COSTELLOE |
Director | ||
COLIN KEANEY |
Director | ||
DAVID JOHN PAY |
Company Secretary | ||
IVOR JOHN DORKIN |
Director | ||
MELVIN NORMAN MISSEN |
Director | ||
TERRY KELLEHER |
Director | ||
NEIL JOHN SAWBRIDGE |
Director | ||
RICHARD EDWARD GUILBERT |
Director | ||
THOMAS KEVIN MCGREAL |
Director | ||
ROBERT HOWE |
Director | ||
DAVID LYNDE |
Director | ||
PAUL JOSEPH CORTELLINI |
Director | ||
ROGER GAZZARD |
Director | ||
BRIAN JOHN PACK |
Director | ||
ARTHUR LEE FATUM |
Director | ||
DEREK ERNEST JENKIN |
Director | ||
DENNIS ALLAN GRICE |
Director | ||
WILLIAM LUCAS |
Director | ||
GEORGE DANIEL MCCARTHY |
Director | ||
DAVID JOHN PAY |
Director | ||
RICHARD EDWARD GUILBERT |
Director | ||
JOSE LUIS ASIAN ROMAN |
Director | ||
BALDOMERO FALCONES JACQUOTOT |
Director | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
CORPORACION FINANCIERA HISPAMER SA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIT EQUIPMENT FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1926-03-31 | Dissolved 2018-04-16 | |
CIT GROUP (NFL) LIMITED | Director | 2017-06-30 | CURRENT | 1991-05-09 | Dissolved 2018-04-16 | |
CIT CAPITAL FINANCE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | Dissolved 2018-04-16 | |
CIT FUNDING (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-09 | Dissolved 2018-04-16 | |
CIT GROUP (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-20 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009281 | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009462 | |
LIQ MISC | Insolvency:resolutions re: resignation and appointment of liquidators | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-20 | |
AP01 | DIRECTOR APPOINTED ERIC STEPHEN MANDELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SAWBRIDGE | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD03 | Registers moved to registered inspection location of Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR | |
AD02 | Register inspection address changed to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/16 FROM Tricor Suite 50 Mark Lane London EC3R 7QR | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEADLEY PAUL | |
SH20 | Statement by Directors | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2016-02-04 GBP 2 | |
CAP-SS | Solvency Statement dated 28/01/16 | |
RES06 | Resolutions passed:
| |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 49000000 | |
RP04 | SECOND FILING WITH MUD 03/11/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 03/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, TRICOR SUITE, 4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, CIRCA, 2A HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1AA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SEUFERT / 30/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. NEIL JOHN SAWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DILLON | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 193369288 | |
AR01 | 03/11/14 FULL LIST | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LINDA SEUFERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSBERT HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSBERT HOUGHTON | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 193369288 | |
AR01 | 03/11/13 FULL LIST | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TOM DILLON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HEADLEY PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MANDELBAUM | |
AR01 | 03/11/11 FULL LIST | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED OSBERT JONATHAN HOUGHTON | |
AP01 | DIRECTOR APPOINTED ERIC STEVEN MANDELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC COSTELLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEANEY | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAY | |
RES01 | ALTER ARTICLES 28/08/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 28/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR DORKIN | |
AR01 | 03/11/09 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVIN MISSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/12/07--------- £ SI 53124844@1=53124844 £ IC 75614924/128739768 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/07/07 | |
RES04 | £ NC 150000000/500000000 27 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/07--------- £ SI 6891520@1=6891520 £ IC 133352924/140244444 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/01/02 | |
RES04 | NC INC ALREADY ADJUSTED 14/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
Appointmen | 2017-12-18 |
Resolution | 2017-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CIT GROUP HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIT GROUP HOLDINGS (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2017-12-18 |
Name of Company: CIT GROUP HOLDINGS (UK) LIMITED Company Number: 02676774 Nature of Business: Activities of Head Office Registered office: C/O Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2017-12-18 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-28 |
The Companies were placed into Members Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
Initiating party | Event Type | ||
Defending party | CIT GROUP HOLDINGS (UK) LIMITED | Event Date | 2016-09-21 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0207 303 5056 | |||
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