Dissolved
Dissolved 2016-10-04
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Company Information for CODEWAY FINANCE LIMITED
CHURCH ROAD, MIDDLESEX, TW15,
|
Company Registration Number
 00791081 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Codeway Finance Ltd
CODEWAY FINANCE LIMITED was founded on 1964-02-07 and had its registered office in Church Road. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CODEWAY FINANCE LIMITED | ||
| Legal Registered Office | ||
| CHURCH ROAD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00791081 | |
|---|---|---|
| Date formed | 1964-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 02:12:27 |
| Companies House |
|
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Company Officers of CODEWAY FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KRISTOPHER ALAN BALDWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROCHE |
Company Secretary | ||
TOBY WHEELER |
Director | ||
SHAUN DAVID JOHNSON |
Director | ||
SHAUN DAVID JOHNSON |
Company Secretary | ||
NICOLA CAROLYN ROSE |
Director | ||
NADER KHAN |
Director | ||
DAVID WHEELER |
Company Secretary | ||
DAVID WHEELER |
Director | ||
SHAUN DAVID JOHNSON |
Director | ||
FREDERICK CROSS |
Company Secretary | ||
FREDERICK CROSS |
Director | ||
WINNIFRED IRIS CROSS |
Director |
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 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/06/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROCHE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ALAN BALDWIN / 18/08/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHEELER | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TOBY WHEELER | |
| AP03 | SECRETARY APPOINTED WILLIAM ROCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 63 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLYN ROSE / 14/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CODEWAY DRIVING SCHOOL LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/09/03 | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CODEWAY 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 CODEWAY 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
CODEWAY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
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 CODEWAY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CODEWAY FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CODEWAY FINANCE LIMITED
Income
Government Income
We have not found government income sources for CODEWAY 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 (64929 - Other credit granting not elsewhere classified) as CODEWAY FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CODEWAY 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 CODEWAY 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 CODEWAY 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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