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Home > England & Wales Companies > VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
Company Information for

VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED

BLAKELANDS, MILTON KEYNES, MK14 5LR,
Company Registration Number
03244589
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Volkswagen Financial Services (uk) (march) Ltd
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED was founded on 1996-09-02 and had its registered office in Blakelands. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
 
Legal Registered Office
BLAKELANDS
MILTON KEYNES
MK14 5LR
Other companies in MK14
 
Previous Names
KELEDEN LIMITED12/11/1996
Filing Information
Company Number 03244589
Date formed 1996-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-22 15:41:54
Primary Source:Companies House
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Company Officers of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED

Current Directors
Officer Role Date Appointed
ALBERTUS ANTONIUS MARIA VAN DEN BERGH
Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WHEELER
Director 2004-09-27 2016-06-16
LISA MAREE STACEY
Director 2011-07-01 2014-06-30
ROBIN ARTHUR JOHN WOOLCOCK
Director 1999-12-13 2011-09-01
ALISTAIR SHIELDS
Director 2008-09-25 2011-06-30
ALISTAIR SHIELDS
Company Secretary 2002-04-16 2008-09-25
BRYAN MARCUS
Director 2001-04-01 2008-09-25
HANS PETER LUTZENKIRCHEN
Director 2004-09-27 2005-11-18
GEOFFREY NICHOLAS BANKS
Director 2002-11-08 2004-09-27
NORBERT MATTHAIS MASSFELLER
Director 1997-04-14 2004-09-27
MICHAEL BENZ
Director 1999-09-01 2002-11-08
WAYNE DAVID GIBBARD
Company Secretary 2001-03-15 2002-04-16
KEVIN LLOYD JAMES
Director 1999-09-20 2001-03-31
GERALD JAMES DALY
Company Secretary 1997-04-14 2001-03-15
PETER MAX SCHNEIDER
Director 1997-04-14 2000-02-17
RICHARD BIRKETT IDE
Director 1997-04-14 1999-12-13
INGOLF SCOLA
Director 1998-01-29 1999-08-31
MALCOLM GERALD HILL
Director 1997-04-14 1999-06-30
RAINER MIELKE
Director 1997-04-14 1997-07-31
SUSAN ELIZABETH STONEMAN
Nominated Secretary 1996-09-02 1997-04-14
KEITH EDWARD LEWINGTON
Nominated Director 1996-09-02 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED Director 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED Director 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH MAN FINANCIAL SERVICES LIMITED Director 2016-01-29 CURRENT 1992-02-27 Active - Proposal to Strike off
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Director 2014-07-01 CURRENT 1993-07-12 Active

More director information

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.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-11DS01APPLICATION FOR STRIKING-OFF
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER
2016-06-23AP01DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0102/09/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0102/09/14 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA STACEY
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-01AR0102/09/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AR0102/09/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2011-09-05AR0102/09/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHIELDS
2011-07-19AP01DIRECTOR APPOINTED LISA MAREE STACEY
2010-09-28AR0102/09/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED MR ALISTAIR SHIELDS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR BRYAN MARCUS
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR SHIELDS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29288bDIRECTOR RESIGNED
2005-09-27363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-04363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-23363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-03-02288bDIRECTOR RESIGNED
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-09-23363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-09-13288bDIRECTOR RESIGNED
1999-09-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
Trademarks
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) 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 (77110 - Renting and leasing of cars and light motor vehicles) as VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) 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 VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) 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 VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) 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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