Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > AUTOFINANCE (WALES) LIMITED
Company Information for AUTOFINANCE (WALES) LIMITED
ABERYSTWYTH, DYFED, SY23,
|
Company Registration Number
 03292513 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Autofinance (wales) Ltd
AUTOFINANCE (WALES) LIMITED was founded on 1996-12-16 and had its registered office in Aberystwyth. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AUTOFINANCE (WALES) LIMITED | ||||
| Legal Registered Office | ||||
| ABERYSTWYTH DYFED | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03292513 | |
|---|---|---|
| Date formed | 1996-12-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AUTOFINANCE (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER NUALA ELLIS JONES |
||
TIMOTHY RICHARD ELLIS JONES |
||
MEIRION ELLIS JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE REES DAVIES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN GROUP (WALES) LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2016-09-22 | |
| COACHING CONNECTION (WALES) LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-03 | |
| VALENTINE COURT (TREWYTHEN) LTD | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| PARC Y BRYN MANAGEMENT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
| MERLIN HOMES (WALES) LIMITED | Director | 1998-11-27 | CURRENT | 1996-05-24 | Liquidation | |
| MMFORD LIMITED | Director | 1995-06-28 | CURRENT | 1979-07-23 | Dissolved 2013-11-05 | |
| CITYHEART (WALES) LIMITED | Director | 2009-03-02 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| ELLIS DEVELOPMENTS (WALES) LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
| MERLIN HOMES (WALES) LIMITED | Director | 1996-05-24 | CURRENT | 1996-05-24 | Liquidation | |
| MMFORD LIMITED | Director | 1991-03-31 | CURRENT | 1979-07-23 | Dissolved 2013-11-05 |
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 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 30/05/2013 | |
| CERTNM | COMPANY NAME CHANGED AUTOFINANCE LIMITED CERTIFICATE ISSUED ON 24/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY | |
| RES15 | CHANGE OF NAME 30/05/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/12 FULL LIST | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 15/12/2009 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O LEON & HERMAN WILBRAHAM HOUSE 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 27/02/98 | |
| ELRES | S386 DISP APP AUDS 27/02/98 | |
| ELRES | S366A DISP HOLDING AGM 27/02/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
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
Licences & Regulatory approval
We could not find any licences issued to AUTOFINANCE (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOFINANCE (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 17 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, BUSINESS FINANCE, CARLYLE FINANCE LIMITED , CARLYLE ASSET FINANCELIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED AND CARLYLE ASSET FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED | |
| ASSIGNMENT | Outstanding | JCB FINANCE LIMITED | |
| CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | JULIAN HODGE BANK LIMITED/CARLISLE FINANCE LIMITED/CARLISLE ASSET FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AUTOFINANCE (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOFINANCE (WALES) LIMITED
Income
Government Income
We have not found government income sources for AUTOFINANCE (WALES) 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 AUTOFINANCE (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOFINANCE (WALES) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AUTOFINANCE (WALES) LIMITED | Event Date | 2012-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOFINANCE (WALES) 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 AUTOFINANCE (WALES) 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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