Dissolved
Dissolved 2017-10-31
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Company Information for CARFAX FINANCE COMPANY LIMITED
LEEDS, ENGLAND, LS16,
|
Company Registration Number
 07375593 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Carfax Finance Company Ltd
CARFAX FINANCE COMPANY LIMITED was founded on 2010-09-14 and had its registered office in Leeds. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARFAX FINANCE COMPANY LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 07375593 | |
|---|---|---|
| Date formed | 2010-09-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 23:33:14 |
| Companies House |
|
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Company Officers of CARFAX FINANCE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ELIZABETH SAUL |
||
IAN PETER SAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES WARD |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISTRAL WAVES MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2009-01-15 | Active | |
| SILVERSPRING PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| SILVERSPRING PROPERTY INVESTMENT (NO 2) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-10-31 | |
| SILVERSPRING PROPERTY INVESTMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2017-10-31 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 152 WERGS ROAD WOLVERHAMPTON WEST MIDLANDS WV6 8TJ | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | 24/03/17 STATEMENT OF CAPITAL GBP 2 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 | |
| ANNOTATION | Clarification | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 829002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 829002 | |
| AR01 | 14/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 829002 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 15/03/2012 | |
| SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 829002 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AR01 | 14/09/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
| AD02 | SAIL ADDRESS CREATED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 19/10/2010 | |
| AP03 | SECRETARY APPOINTED MARGARET ELIZABETH SAUL | |
| AP01 | DIRECTOR APPOINTED IAN PETER SAUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
| SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 680002.00 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 CARFAX FINANCE COMPANY 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 CARFAX FINANCE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARFAX FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 829,000 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 829,000 |
| Creditors Due Within One Year | 2013-03-31 | £ 47,096 |
| Creditors Due Within One Year | 2012-03-31 | £ 45,233 |
Creditors and other liabilities
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 CARFAX FINANCE COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 19,965 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 14,066 |
| Current Assets | 2013-03-31 | £ 900,515 |
| Current Assets | 2012-03-31 | £ 884,087 |
| Debtors | 2013-03-31 | £ 880,550 |
| Debtors | 2012-03-31 | £ 870,021 |
| Shareholder Funds | 2013-03-31 | £ 24,419 |
| Shareholder Funds | 2012-03-31 | £ 9,854 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARFAX FINANCE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARFAX FINANCE COMPANY LIMITED
Income
Government Income
We have not found government income sources for CARFAX FINANCE COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as CARFAX FINANCE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARFAX FINANCE COMPANY 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 CARFAX FINANCE COMPANY 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 CARFAX FINANCE COMPANY 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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