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Home > England & Wales Companies > VOSS FINANCE LIMITED
Company Information for

VOSS FINANCE LIMITED

26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
02955623
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Voss Finance Ltd
VOSS FINANCE LIMITED was founded on 1994-08-04 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
VOSS FINANCE LIMITED
 
Legal Registered Office
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in LE2
 
Previous Names
DAVID VOSS FINANCE LIMITED01/09/2005
Filing Information
Company Number 02955623
Date formed 1994-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-09-08
Type of accounts FULL
Last Datalog update: 2018-01-29 18:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOSS FINANCE LIMITED
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Companies with same name VOSS FINANCE LIMITED
The following companies were found which have the same name as VOSS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOSS FINANCE COMPANY INC FL Inactive Company formed on the 1946-01-09
VOSS FINANCE LIMITED 10-12 FRANCIS STREET LEICESTER LE2 2BD Active Company formed on the 2019-03-21

Company Officers of VOSS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID VOSS
 Director 2010-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK GREGORY
 Company Secretary 2005-03-31 2015-05-29
SIMON PATRICK GREGORY
 Director 2007-04-24 2015-05-29
ANDREW CHRISTOPHER KENNETH O'HANLON RIBBINS
 Director 1995-08-01 2010-05-31
JOHN DAVID VOSS
 Director 2007-04-24 2008-05-14
DAVID VOSS
 Director 1994-08-10 2007-04-24
GLYNIS VOSS
 Company Secretary 1999-12-01 2005-03-31
GLYNIS VOSS
 Director 1994-08-04 2005-03-31
JON MORRIS
 Company Secretary 1998-03-24 1999-12-01
JON MORRIS
 Director 1996-11-01 1999-12-01
DAWN BELINDA TINGAY
 Company Secretary 1995-03-30 1998-03-23
DAWN BELINDA TINGAY
 Director 1997-01-01 1998-03-23
KELVIN FRANCIS NICHOLAS
 Director 1997-01-01 1997-08-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-08-04 1994-08-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-08-04 1994-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VOSS LEICESTER ASSET FINANCE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-01
DAVID VOSS VOSS ASSET FINANCE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-07-04
DAVID VOSS VOSS MACHINERY SALES LIMITED Director 2010-05-31 CURRENT 1996-07-10 Dissolved 2016-12-27
DAVID VOSS VOSS ESTATES LIMITED Director 2006-11-22 CURRENT 2005-09-21 Dissolved 2017-02-21
DAVID VOSS VOSS CORPORATION PLC Director 1996-07-25 CURRENT 1996-07-10 Dissolved 2016-11-15

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-01-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2016
2016-08-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-082.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-082.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 10-12 FRANCIS STREET LEICESTER LEICESTERSHIRE LE2 2BD
2016-06-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-11AUDAUDITOR'S RESIGNATION
2016-04-27AUDAUDITOR'S RESIGNATION
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-04AR0104/08/15 FULL LIST
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY
2015-06-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON GREGORY
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-18AR0104/08/14 FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VOSS / 02/05/2014
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029556230019
2013-08-05AR0104/08/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-06AR0104/08/12 FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15AR0104/08/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-15AR0104/08/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AP01DIRECTOR APPOINTED MR DAVID VOSS
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HANLON RIBBINS
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-08-10363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN VOSS
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01CERTNMCOMPANY NAME CHANGED DAVID VOSS FINANCE LIMITED CERTIFICATE ISSUED ON 01/09/05
2005-08-15363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2004-12-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-08-13363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-17363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED
1999-08-11363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-08-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20SRES01ALTER MEM AND ARTS 09/04/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

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

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to VOSS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against VOSS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding SHAWBROOK BANK LIMITED
MASTER CHARGE 2007-08-15 Outstanding DEUTSCHE LEASING UK LTD
BLOCK DISCOUNTING AGREEMENT 2007-01-12 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE 2007-01-11 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2004-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BLOCK DISCOUNTING AGREEMENT 2003-06-19 Outstanding SOVEREIGN FINANCE PLC
CHATTEL MORTGAGE 2002-05-23 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-05-23 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2001-11-03 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2000-11-01 Outstanding YORKSHIRE BANK PLC
DEED OF CHARGE OVER DEPOSIT 1999-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE 1998-11-05 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1998-11-05 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1998-10-21 Outstanding YORKSHIRE BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1997-05-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BLOCK DISCOUNT MASTER AGREEMENT 1997-05-15 Outstanding YORKSHIRE BANK PLC
MASTER BLOCK DISCOUNTING AGREEMENT 1997-02-07 Outstanding SINGER & FRIEDLANDER LEASING LIMITED
BLOCK DISCOUNTING AGREEMENT 1996-05-03 Outstanding HITACHI CREDIT (U.K.) PLC
MORTGAGE DEBENTURE 1995-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 VOSS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of VOSS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOSS FINANCE LIMITED
Trademarks
We have not found any records of VOSS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOSS 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 (64910 - Financial leasing) as VOSS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOSS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyVOSS FINANCE LIMITEDEvent Date2016-06-16
In the Birmingham District Registry Chancery Division case number 8200 R K Grant and L A Causer (IP Nos 9637 and 14112 ), both of AlixPartners Services UK LLP , 35 Newhall Street, Birmingham B3 3PU and A C O'Keefe (IP No 8375 ), of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Joint Liquidators, Tel: +44 (0) 161 838 4500. Alternative contact: Mark Andrew. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOSS 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 VOSS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 M2 1AB