Active - Proposal to Strike off
Company Information for DERBY FINANCE LIMITED
TUDOR JOHN, Nightingale House 46-48 East Street, Epsom, SURREY, KT17 1HQ,
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Company Registration Number
01195632
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DERBY FINANCE LIMITED | |
Legal Registered Office | |
TUDOR JOHN Nightingale House 46-48 East Street Epsom SURREY KT17 1HQ Other companies in KT17 | |
Company Number | 01195632 | |
---|---|---|
Company ID Number | 01195632 | |
Date formed | 1975-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-28 04:58:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERBY FINANCE LIMITED | Delaware | Unknown | ||
DERBY FINANCE LIMITED | Dissolved | Company formed on the 1974-03-22 | ||
DERBY FINANCE CORP. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK LEWIS PAGE |
||
MARK LEWIS PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEWIS PAGE |
Director | ||
ROBERT MACGILLIVRAY CLARK |
Director | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Company Secretary | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Director | ||
RICHARD LEWIS PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNTON ENGINEERING LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1978-05-24 | Active | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1980-04-18 | Active | |
PAGE HOLDINGS LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
WEDD & WHITE (COACHWORKS) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1962-03-12 | Active | |
MARCOS MOTOR COMPANY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (EPSOM) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1933-07-29 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE (CHELMSFORD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
PAGE BODYSHOPS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PRESTIGE QUALITY REPAIR CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-01 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DOWNTON ENGINEERING LIMITED | Director | 2011-08-24 | CURRENT | 1978-05-24 | Active | |
PAGE (CHELMSFORD) LIMITED | Director | 2011-08-24 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Director | 2010-08-27 | CURRENT | 1980-04-18 | Active | |
WEDD & WHITE (COACHWORKS) LIMITED | Director | 2009-08-27 | CURRENT | 1962-03-12 | Active | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Director | 2008-10-17 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
MARCOS MOTOR COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Director | 2008-10-17 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE HOLDINGS LIMITED | Director | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
PAGE MOTORS (EPSOM) LIMITED | Director | 2000-05-12 | CURRENT | 1933-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS PAGE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LEWIS PAGE on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS PAGE | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2010-09-30 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency statement dated 16/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON SEVENOAKS KENT TN13 1BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE NORT, SEVENOAKS KENT TN13 1BL | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20-40 EAST ST EPSOM SURREY KT17 1EE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FIXED & FLOATING | Satisfied | MIDLAND BANK PLC |
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 DERBY FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DERBY FINANCE LIMITED are:
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. |