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Home > England & Wales Companies > EUROPEAN COLLATERAL FINANCE LIMITED
Company Information for EUROPEAN COLLATERAL FINANCE LIMITED
Fourth Floor East, Matrix House, Basing View, Basingstoke, RG21 4FF,
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Company Registration Number
 05599087 Private Limited Company
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Company Overview
About European Collateral Finance Ltd
EUROPEAN COLLATERAL FINANCE LIMITED was founded on 2005-10-20 and has its registered office in Basingstoke. The organisation's status is listed as "Active". European Collateral Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EUROPEAN COLLATERAL FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| Fourth Floor East, Matrix House Basing View Basingstoke RG21 4FF Other companies in WA12 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05599087 | |
|---|---|---|
| Company ID Number | 05599087 | |
| Date formed | 2005-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-10-20 | |
| Return next due | 2025-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-11 18:52:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN COLLATERAL FINANCE LIMITED
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Company Officers of EUROPEAN COLLATERAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ANNE CROSSLEY |
||
DENHAM HERVEY NEWALL EKE |
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DOUGLAS HADDOW GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS HOWARD SHEARD |
Director | ||
RICHARD COOPER JACKSON |
Director | ||
SIMON JAMES HULL |
Director | ||
RICHARD COOPER JACKSON |
Company Secretary | ||
MARK HOWARD WALKER |
Company Secretary | ||
MARK HOWARD WALKER |
Director | ||
ERIC WILFRED CHORLEY |
Director | ||
RICHARD COOPER JACKSON |
Company Secretary | ||
CLIVE BOWEN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANX COLLECTIONS LIMITED | Director | 2010-11-20 | CURRENT | 1991-05-30 | Active | |
| EUROPEAN LEASING LIMITED | Director | 2010-11-20 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| NINKASI RENTALS & FINANCE LIMITED | Director | 2018-05-22 | CURRENT | 2015-02-24 | Active | |
| THE BUSINESS LENDING EXCHANGE LIMITED | Director | 2017-12-13 | CURRENT | 2006-11-28 | Active | |
| MANX COLLECTIONS LIMITED | Director | 2011-03-11 | CURRENT | 1991-05-30 | Active | |
| EUROPEAN LEASING LIMITED | Director | 2011-03-11 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| EUROPEAN CORPORATE FINANCE LIMITED | Director | 2011-03-11 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| TRANSSEND PAYMENTS LIMITED | Director | 2009-11-04 | CURRENT | 2007-10-12 | Active | |
| TRANSBANK CARD SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2007-06-12 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Douglas Haddow Grant on 2024-11-18 | ||
| Director's details changed for Denham Hervey Newall Eke on 2024-11-18 | ||
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
| Change of details for Ecf Asset Finance Plc as a person with significant control on 2021-06-02 | ||
| REGISTERED OFFICE CHANGED ON 01/11/24 FROM Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England | ||
| Restoration by order of the court | ||
| CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Lesley Anne Crossley as company secretary on 2019-09-02 | |
| TM02 | Termination of appointment of Rachel Anne Bradley on 2019-09-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Douglas Haddow Grant on 2018-05-25 | |
| AP03 | Appointment of Mrs Rachel Anne Bradley as company secretary on 2018-06-15 | |
| TM02 | Termination of appointment of Lesley Anne Crossley on 2018-06-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Douglas Haddow Grant on 2018-01-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Oak 5 Ground Floor, Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM Sandfield House Kings Close Water Lane Wilmslow Cheshire SK9 5AR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEARD | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HERVEY NEWALL EKE / 05/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE CROSSLEY / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 21/11/2011 | |
| AR01 | 20/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED DOUGLAS HADDOW GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HERVEY NEWALL EKE / 20/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 20/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HULL / 20/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE CROSSLEY / 20/11/2010 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HOWARD SHEARD | |
| AP01 | DIRECTOR APPOINTED SIMON JAMES HULL | |
| AP01 | DIRECTOR APPOINTED DENHAM HERVEY NEWALL EKE | |
| AP03 | SECRETARY APPOINTED LESLEY ANNE CROSSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JACKSON | |
| AR01 | 20/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COOPER JACKSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COOPER JACKSON / 01/10/2009 | |
| 288a | SECRETARY APPOINTED RICHARD COOPER JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK WALKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERIC CHORLEY | |
| 288a | DIRECTOR APPOINTED RICHARD COOPER JACKSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ECF PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN CASHFLOW FINANCE LIMITE D CERTIFICATE ISSUED ON 23/07/07 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN COLLATERAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPEAN COLLATERAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPEAN COLLATERAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.25 | 92 |
| MortgagesNumMortOutstanding | 2.10 | 87 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 EUROPEAN COLLATERAL FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROPEAN COLLATERAL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN COLLATERAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for EUROPEAN COLLATERAL 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 (99999 - Dormant Company) as EUROPEAN COLLATERAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN COLLATERAL 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 EUROPEAN COLLATERAL 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 EUROPEAN COLLATERAL FINANCE 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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Other companies at postcode RG21 4FF