Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED
Company Information for AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 00645666 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Auto Finance Services (hallamshire) Ltd
AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED was founded on 1959-12-28 and had its registered office in Sheffield. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 00645666 | |
|---|---|---|
| Date formed | 1959-12-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ROBERT ALLISON HUKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANDREW FISHER |
Company Secretary | ||
GEOFFREY THEODORE HUKIN |
Company Secretary | ||
GEOFFREY THEODORE HUKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROTHER VALLEY CARS LTD | Director | 2016-12-19 | CURRENT | 2014-02-17 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM STATION ROAD HALFWAY SHEFFIELD ENGLAND S20 3GW ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ESSO GARAGE STATION ROAD HALFWAY SHEFFIELD S20 3GW | |
| AR01 | 10/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FISHER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW FISHER / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 11/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW FISHER / 11/10/2010 | |
| AR01 | 10/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 10/12/99--------- £ SI 100@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 10/12/99 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99 | |
| WRES04 | £ NC 100/200 10/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: BASLOW ROAD TOTLEY SHEFFIELD S17 3BJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
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 AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-01 |
| Resolutions for Winding-up | 2014-03-25 |
| Appointment of Liquidators | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BLOCK DISCOUNTRY AGREEMENT | Outstanding | HITACHI CREDT (UK) PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE | Outstanding | HITACHI CREDIT (UK) LIMITED |
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 AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED
Intangible Assets
Patents
We have not found any records of AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED
Income
Government Income
We have not found government income sources for AUTO FINANCE SERVICES (HALLAMSHIRE) 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 AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTO FINANCE SERVICES (HALLAMSHIRE) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED | Event Date | 2014-03-19 |
| Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: Fiona Grant or Robert Neil Dymond, Tel: 0114 2356780. Alternative contact: Nick Cusack. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED | Event Date | 2014-03-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 31 August 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and for the purpose of laying the account before the meetings and giving and explanation of it. A memeber or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12 noon on the business day before the meeting. Date of Appointment: 19 March 2014 Office Holder details: Fiona Grant , (IP No. 9444) and Robert Neil Dymond , (IP No. 10430) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators on Tel: 0114 235 6780. Alternative Contact: Francesca Allott. Fiona Grant , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED | Event Date | |
| Notice is hereby given that the following resolutions were passed on 19 March 2014 as a special resolution and an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 9444 and 10430) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Fiona Grant and Robert Neil Dymond were confirmed by the creditors. Further details contact: Fiona Grant or Robert Neil Dymond, Tel: 0114 2356780. Alternative contact: Nick Cusack. Nigel Hukin , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO FINANCE SERVICES (HALLAMSHIRE) 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 AUTO FINANCE SERVICES (HALLAMSHIRE) 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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