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Company Information for

ERF FINANCE LIMITED

SANDBACH, CHESHIRE, CW11 2LX,
Company Registration Number
03448666
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Erf Finance Ltd
ERF FINANCE LIMITED was founded on 1997-10-13 and had its registered office in Sandbach. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
ERF FINANCE LIMITED
 
Legal Registered Office
SANDBACH
CHESHIRE
CW11 2LX
Other companies in CW11
 
Previous Names
OVAL (1240) LIMITED21/11/1997
Filing Information
Company Number 03448666
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 00:52:54
Primary Source:Companies House
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Company Officers of ERF FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH HULSE
Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN BONNETT
Company Secretary 2007-05-10 2009-10-15
GEOFFREY JOHN BONNETT
Director 2007-05-10 2009-10-01
DAVID JOHN PAY
Company Secretary 1998-10-26 2007-05-10
CORMAC COSTELLOE
Director 2006-03-24 2007-05-10
MELVIN NORMAN MISSEN
Director 2002-08-05 2007-05-10
FREDERICK YUE
Director 2006-03-24 2007-04-19
TERRY KELLEHER
Director 2002-05-20 2006-03-24
NEIL JOHN SAWBRIDGE
Director 2001-12-05 2006-03-24
ANDREW DAVID SEDDON
Director 2000-02-24 2002-08-31
RICHARD EDWARD GUILBERT
Director 2001-06-13 2001-12-21
THOMAS KEVIN MCGREAL
Director 2000-02-24 2001-09-21
JEFFREY ARTHUR BOND
Director 1997-11-20 2001-06-13
DAVID LYNDE
Director 1997-11-20 2000-03-20
ROGER GAZZARD
Director 1997-11-20 2000-02-24
DAVID LYNDE
Company Secretary 1997-11-20 1998-10-26
OVALSEC LIMITED
Nominated Secretary 1997-10-13 1997-11-20
OVAL NOMINEES LIMITED
Nominated Director 1997-10-13 1997-11-20
OVALSEC LIMITED
Nominated Director 1997-10-13 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH HULSE R K H ASSET MANAGEMENT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-02-09

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12DS01APPLICATION FOR STRIKING-OFF
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0103/11/14 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0103/11/13 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-30AR0103/11/12 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-17AR0103/11/11 FULL LIST
2011-10-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE
2010-11-30AR0103/11/10 FULL LIST
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HULSE / 03/11/2009
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BONNETT
2009-12-07AR0103/11/09 FULL LIST
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BONNETT
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bSECRETARY RESIGNED
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-02RES13ACCOUNTS APPROVED 09/05/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ
2007-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16288bDIRECTOR RESIGNED
2006-12-09363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-30363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-29363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-20363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-11-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-14225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-01-04288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-11-15288cSECRETARY'S PARTICULARS CHANGED
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-25288bDIRECTOR RESIGNED
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
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ERF FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ERF FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2009-10-20 Outstanding ENCORE FINANCE LIMITED
LEGAL CHARGE 2007-05-16 Outstanding MAN FINANCIAL SERVICES PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,104
Creditors Due Within One Year 2012-03-31 £ 46,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ERF FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 55,895
Cash Bank In Hand 2012-03-31 £ 139,169
Current Assets 2013-03-31 £ 61,478
Current Assets 2012-03-31 £ 142,783
Debtors 2013-03-31 £ 5,583
Debtors 2012-03-31 £ 3,614
Shareholder Funds 2013-03-31 £ 60,374
Shareholder Funds 2012-03-31 £ 96,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERF FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERF FINANCE LIMITED
Trademarks
We have not found any records of ERF FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERF 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 ERF FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERF 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 ERF 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 ERF FINANCE LIMITED any grants or awards.
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