Company Information for BLACK HORSE FINANCE MANAGEMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03961947
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLACK HORSE FINANCE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | ||
Previous Names | ||
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Company Number | 03961947 | |
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Company ID Number | 03961947 | |
Date formed | 2000-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 16:45:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
JAMES MCCAFFREY |
||
TIMOTHY ROBIN SMITH |
||
MICHAEL DAVID WHYTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA DEL CARMEN GUZMAN LOPEZ |
Director | ||
MARK DAVID GOODSHIP |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PHILIP ROBERT GRANT |
Director | ||
RICHARD JAMES ARMSTRONG |
Director | ||
JAKOB PFAUDLER |
Director | ||
CLAUDE KWASI SARFO-AGYARE |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
CHRISTOPHER WILLS BEAZLEY |
Company Secretary | ||
CHRISTOPHER WILLS BEAZLEY |
Director | ||
MARTIN MCDERMOTT |
Director | ||
SPV MANAGEMENT LIMITED |
Director | ||
SPV MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2017-08-07 | CURRENT | 1975-05-13 | Active | |
CEDAR HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1958-06-23 | Liquidation | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 1995-12-15 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2016-09-04 | CURRENT | 1990-05-03 | Active | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1999-10-06 | Active | |
BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Director | 2016-08-23 | CURRENT | 1987-02-27 | Liquidation | |
FORTHRIGHT FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 1972-02-21 | Active | |
SALESLEASE PURCHASE LIMITED | Director | 2016-08-22 | CURRENT | 1992-12-17 | Liquidation | |
UDT AUTOLEASE LIMITED | Director | 2016-08-10 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2016-08-10 | CURRENT | 1968-02-29 | Liquidation | |
NWS TRUST LIMITED | Director | 2016-08-05 | CURRENT | 1946-03-25 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2014-07-01 | CURRENT | 1991-10-04 | Active | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
NWS TRUST LIMITED | Director | 2017-06-20 | CURRENT | 1946-03-25 | Active | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2012-11-21 | CURRENT | 1975-05-13 | Active | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
MCL FINANCE LTD. | Director | 2009-07-06 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1996-07-18 | Liquidation | |
A G FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1985-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 15/04/23 FROM 25 Gresham Street London EC2V 7HN | ||
Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WHYTOCK | ||
Termination of appointment of David Dermot Hennessey on 2023-03-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Robin Smith on 2021-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Whytock on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCAFFREY | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DEL CARMEN GUZMAN LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GOODSHIP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Paul Gittins on 2017-06-15 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-06-15 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WHYTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMSTRONG | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GOODSHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MRS MARIA DEL CARMEN GUZMAN LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 28/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
RES13 | DELTE MEM 28/09/2012 | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AR01 | 28/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GALAXY SECURITISATION HOLDINGS L IMITED CERTIFICATE ISSUED ON 26/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 25/05/05 | |
ELRES | S366A DISP HOLDING AGM 25/05/05 | |
363a | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
Appointmen | 2023-04-06 |
Notices to | 2023-04-06 |
Resolution | 2023-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BLACK HORSE FINANCE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK HORSE FINANCE MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLACK HORSE FINANCE MANAGEMENT LIMITED | Event Date | 2023-04-06 |
Name of Company: BLACK HORSE FINANCE MANAGEMENT LIMITED Company Number: 03961947 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 More London Place, London, S… | |||
Initiating party | Event Type | Notices to | |
Defending party | BLACK HORSE FINANCE MANAGEMENT LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Resolution | |
Defending party | BLACK HORSE FINANCE MANAGEMENT LIMITED | Event Date | 2023-04-06 |
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. |