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Company Information for

AUCTION FINANCE LIMITED

LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW,
Company Registration Number
04949929
Private Limited Company
Active

Company Overview

About Auction Finance Ltd
AUCTION FINANCE LIMITED was founded on 2003-10-31 and has its registered office in Cheadle. The organisation's status is listed as "Active". Auction Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUCTION FINANCE LIMITED
 
Legal Registered Office
LAKE VIEW
LAKESIDE
CHEADLE
CHESHIRE
SK8 3GW
Other companies in SK8
 
Filing Information
Company Number 04949929
Company ID Number 04949929
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 03:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCTION FINANCE LIMITED
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Companies with same name AUCTION FINANCE LIMITED
The following companies were found which have the same name as AUCTION FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUCTION FINANCE GROUP LTD. 3365 HIGHWAY #7 SUITE 3000 BRAMPTON Ontario L6T 5P4 Inactive - Discontinued Company formed on the 1998-01-26
AUCTION FINANCE SERVICES LTD British Columbia Active Company formed on the 2016-07-07
AUCTION FINANCE GROUP, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1996-06-10
AUCTION FINANCE, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2015-08-06
AUCTION FINANCE INC Delaware Unknown
AUCTION FINANCE PROGRAM INCORPORATED Michigan UNKNOWN
AUCTION FINANCE PROGRAM INCORPORATED California Unknown
AUCTION FINANCE II LTD British Columbia Active Company formed on the 2019-07-17
AUCTION FINANCE PROGRAM INC THE Idaho Unknown

Company Officers of AUCTION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BATT
 Company Secretary 2017-04-12
GARY DEREK BECKETT
 Director 2003-11-03
WAYNE BOWSER
 Director 2016-03-24
MARC RICHARD GOLDBERG
 Director 2003-11-03
ROBERT MICHAEL MCTIGHE
 Director 2016-04-27
HENRY NEVILLE MOSER
 Director 2003-11-03
HELGA CLARE WRIGHT
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW DALE
 Company Secretary 2016-04-27 2017-04-12
GARY DEREK BECKETT
 Company Secretary 2013-12-06 2016-04-27
STEPHEN PAUL BAKER
 Director 2008-07-02 2016-04-27
GARY ANTONY JENNISON
 Director 2013-10-04 2015-09-30
MATTHEW JOHN RIDLEY
 Company Secretary 2006-04-05 2013-12-06
ADRIAN JOSEPH GRANT
 Director 2007-05-01 2013-02-06
RITCHIE WATSON
 Director 2007-05-01 2013-01-30
STUART BEAN
 Director 2008-06-05 2010-08-03
ANDREW GEOFFREY LAWTON
 Director 2008-06-05 2010-08-03
MATTHEW JOHN RIDLEY
 Director 2007-07-27 2010-08-03
GARY DEREK BECKETT
 Company Secretary 2003-11-03 2006-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-31 2003-11-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-10-31 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DEREK BECKETT TOGETHER123 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Liquidation
GARY DEREK BECKETT BRACKEN MIDCO1 PLC Director 2016-06-07 CURRENT 2016-06-07 Active
GARY DEREK BECKETT BRACKEN TOPCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT BRACKEN MIDCO2 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT PHONE-A-LOAN LTD Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT REDHILL FAMCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 2009-12-14 CURRENT 1983-07-15 Active
GARY DEREK BECKETT COMMON SENSE FINANCE LIMITED Director 2009-02-19 CURRENT 2000-04-04 Active
GARY DEREK BECKETT JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
GARY DEREK BECKETT ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
GARY DEREK BECKETT PROACTIVE BRIDGING LIMITED Director 2001-03-06 CURRENT 1996-03-19 Active - Proposal to Strike off
GARY DEREK BECKETT BRIDGING FINANCE LIMITED Director 2001-03-06 CURRENT 1996-03-01 Active
GARY DEREK BECKETT CLASSIC CAR FINANCE LIMITED Director 2001-03-06 CURRENT 1996-08-14 Liquidation
GARY DEREK BECKETT PRONTO FINANCE LTD Director 2001-03-06 CURRENT 1983-06-21 Liquidation
GARY DEREK BECKETT AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
GARY DEREK BECKETT LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
GARY DEREK BECKETT MONARCH RECOVERIES LIMITED Director 2000-06-15 CURRENT 1985-11-15 Active - Proposal to Strike off
GARY DEREK BECKETT BRIAR HILL COURT LIMITED Director 2000-06-15 CURRENT 1993-01-25 Active - Proposal to Strike off
GARY DEREK BECKETT PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-11 Active - Proposal to Strike off
GARY DEREK BECKETT PRIVILEGED ESTATES LIMITED Director 2000-06-15 CURRENT 1995-09-27 Active - Proposal to Strike off
GARY DEREK BECKETT FINANCE YOUR PROPERTY LIMITED Director 2000-06-15 CURRENT 1995-10-10 Active - Proposal to Strike off
GARY DEREK BECKETT PROACTIVE LENDING LIMITED Director 2000-06-15 CURRENT 1996-02-20 Active - Proposal to Strike off
GARY DEREK BECKETT FACTFOCUS LIMITED Director 2000-06-15 CURRENT 1978-11-28 Active
GARY DEREK BECKETT SUPASHOW LIMITED Director 2000-06-15 CURRENT 1990-09-28 Active
GARY DEREK BECKETT TOGETHER FINANCIAL SERVICES LIMITED Director 2000-06-15 CURRENT 1994-06-15 Active
GARY DEREK BECKETT HARPMANOR LIMITED Director 2000-06-15 CURRENT 1985-11-04 Active
GARY DEREK BECKETT GENERAL ALLIED PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-08 Active
GARY DEREK BECKETT HEYWOOD FINANCE LIMITED Director 2000-06-15 CURRENT 1996-02-16 Liquidation
GARY DEREK BECKETT HEYWOOD LEASING LIMITED Director 2000-06-15 CURRENT 1997-11-03 Liquidation
GARY DEREK BECKETT TOGETHER PERSONAL FINANCE LIMITED Director 2000-06-15 CURRENT 1991-05-22 Active
GARY DEREK BECKETT SPOT FINANCE LIMITED Director 2000-06-15 CURRENT 1986-03-11 Active
GARY DEREK BECKETT TOGETHER COMMERCIAL FINANCE LIMITED Director 2000-06-15 CURRENT 1986-09-26 Active
GARY DEREK BECKETT JERROLD MORTGAGE CORPORATION LIMITED Director 2000-06-15 CURRENT 1953-06-25 Liquidation
GARY DEREK BECKETT BLEMAIN FINANCE LIMITED Director 2000-06-15 CURRENT 1974-09-24 Active
WAYNE BOWSER TOGETHER PERSONAL FINANCE LIMITED Director 2018-01-15 CURRENT 1991-05-22 Active
WAYNE BOWSER SPOT FINANCE LIMITED Director 2018-01-15 CURRENT 1986-03-11 Active
WAYNE BOWSER BLEMAIN FINANCE LIMITED Director 2018-01-15 CURRENT 1974-09-24 Active
WAYNE BOWSER ROSEMOUNT COTTAGE CONSULTANTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
WAYNE BOWSER HARPMANOR LIMITED Director 2016-03-24 CURRENT 1985-11-04 Active
WAYNE BOWSER BRIDGING FINANCE LIMITED Director 2016-03-24 CURRENT 1996-03-01 Active
WAYNE BOWSER TOGETHER COMMERCIAL FINANCE LIMITED Director 2016-03-24 CURRENT 1986-09-26 Active
WAYNE BOWSER TOGETHER FINANCIAL SERVICES LIMITED Director 2016-02-22 CURRENT 1994-06-15 Active
WAYNE BOWSER BEAL DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 1968-05-17 Active
WAYNE BOWSER WAYNE BOWSER CONSULTANCY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
WAYNE BOWSER LEEDS AND PARTNERS LIMITED Director 2012-03-27 CURRENT 2004-04-27 Dissolved 2016-08-11
MARC RICHARD GOLDBERG COMMON SENSE FINANCE LIMITED Director 2009-02-19 CURRENT 2000-04-04 Active
MARC RICHARD GOLDBERG JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
MARC RICHARD GOLDBERG ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
MARC RICHARD GOLDBERG MONARCH RECOVERIES LIMITED Director 2001-03-02 CURRENT 1985-11-15 Active - Proposal to Strike off
MARC RICHARD GOLDBERG BRIAR HILL COURT LIMITED Director 2001-03-02 CURRENT 1993-01-25 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 2001-03-02 CURRENT 1995-09-11 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PRIVILEGED ESTATES LIMITED Director 2001-03-02 CURRENT 1995-09-27 Active - Proposal to Strike off
MARC RICHARD GOLDBERG FINANCE YOUR PROPERTY LIMITED Director 2001-03-02 CURRENT 1995-10-10 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROACTIVE LENDING LIMITED Director 2001-03-02 CURRENT 1996-02-20 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROACTIVE BRIDGING LIMITED Director 2001-03-02 CURRENT 1996-03-19 Active - Proposal to Strike off
MARC RICHARD GOLDBERG FACTFOCUS LIMITED Director 2001-03-02 CURRENT 1978-11-28 Active
MARC RICHARD GOLDBERG SUPASHOW LIMITED Director 2001-03-02 CURRENT 1990-09-28 Active
MARC RICHARD GOLDBERG TOGETHER FINANCIAL SERVICES LIMITED Director 2001-03-02 CURRENT 1994-06-15 Active
MARC RICHARD GOLDBERG HARPMANOR LIMITED Director 2001-03-02 CURRENT 1985-11-04 Active
MARC RICHARD GOLDBERG GENERAL ALLIED PROPERTIES LIMITED Director 2001-03-02 CURRENT 1995-09-08 Active
MARC RICHARD GOLDBERG HEYWOOD FINANCE LIMITED Director 2001-03-02 CURRENT 1996-02-16 Liquidation
MARC RICHARD GOLDBERG BRIDGING FINANCE LIMITED Director 2001-03-02 CURRENT 1996-03-01 Active
MARC RICHARD GOLDBERG CLASSIC CAR FINANCE LIMITED Director 2001-03-02 CURRENT 1996-08-14 Liquidation
MARC RICHARD GOLDBERG HEYWOOD LEASING LIMITED Director 2001-03-02 CURRENT 1997-11-03 Liquidation
MARC RICHARD GOLDBERG TOGETHER COMMERCIAL FINANCE LIMITED Director 2001-03-02 CURRENT 1986-09-26 Active
MARC RICHARD GOLDBERG JERROLD MORTGAGE CORPORATION LIMITED Director 2001-03-02 CURRENT 1953-06-25 Liquidation
MARC RICHARD GOLDBERG PRONTO FINANCE LTD Director 2001-03-02 CURRENT 1983-06-21 Liquidation
MARC RICHARD GOLDBERG LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
ROBERT MICHAEL MCTIGHE BRIDGING FINANCE LIMITED Director 2016-04-27 CURRENT 1996-03-01 Active
ROBERT MICHAEL MCTIGHE TOGETHER COMMERCIAL FINANCE LIMITED Director 2016-04-27 CURRENT 1986-09-26 Active
ROBERT MICHAEL MCTIGHE BLEMAIN FINANCE LIMITED Director 2015-09-21 CURRENT 1974-09-24 Active
ROBERT MICHAEL MCTIGHE TOGETHER PERSONAL FINANCE LIMITED Director 2012-10-03 CURRENT 1991-05-22 Active
HENRY NEVILLE MOSER FRIENDLY LOANS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (RETAIL) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER PERSONAL FINANCE LIMITED Director 2014-07-14 CURRENT 1991-05-22 Active
HENRY NEVILLE MOSER BRIDGINGFINANCE.CO.UK LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER PRONTO LOANS LIMITED Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER JERROLD HOLDINGS LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER BUY TO LET FINANCE LIMITED Director 2008-03-31 CURRENT 2008-03-18 Active
HENRY NEVILLE MOSER SUNNYWOOD ESTATES LIMITED Director 2004-04-21 CURRENT 2004-03-10 Active
HENRY NEVILLE MOSER JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
HENRY NEVILLE MOSER ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
HENRY NEVILLE MOSER COMMON SENSE LENDING LIMITED Director 2002-08-15 CURRENT 2002-08-07 Active
HENRY NEVILLE MOSER AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
HENRY NEVILLE MOSER LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
HENRY NEVILLE MOSER COMMON SENSE FINANCE LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active
HENRY NEVILLE MOSER EDGWORTH DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-04-14 Active
HENRY NEVILLE MOSER AUGUST BLAKE DEVELOPMENTS LIMITED Director 1998-04-07 CURRENT 1998-01-20 Active
HENRY NEVILLE MOSER HEYWOOD LEASING LIMITED Director 1997-11-03 CURRENT 1997-11-03 Liquidation
HENRY NEVILLE MOSER JERROLD MORTGAGE CORPORATION LIMITED Director 1996-10-01 CURRENT 1953-06-25 Liquidation
HENRY NEVILLE MOSER CLASSIC CAR FINANCE LIMITED Director 1996-08-14 CURRENT 1996-08-14 Liquidation
HENRY NEVILLE MOSER PROACTIVE BRIDGING LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active - Proposal to Strike off
HENRY NEVILLE MOSER BRIDGING FINANCE LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
HENRY NEVILLE MOSER PROACTIVE LENDING LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active - Proposal to Strike off
HENRY NEVILLE MOSER HEYWOOD FINANCE LIMITED Director 1996-02-16 CURRENT 1996-02-16 Liquidation
HENRY NEVILLE MOSER FINANCE YOUR PROPERTY LIMITED Director 1995-10-10 CURRENT 1995-10-10 Active - Proposal to Strike off
HENRY NEVILLE MOSER PRIVILEGED ESTATES LIMITED Director 1995-09-27 CURRENT 1995-09-27 Active - Proposal to Strike off
HENRY NEVILLE MOSER PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off
HENRY NEVILLE MOSER GENERAL ALLIED PROPERTIES LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active
HENRY NEVILLE MOSER MONARCH RECOVERIES LIMITED Director 1994-07-29 CURRENT 1985-11-15 Active - Proposal to Strike off
HENRY NEVILLE MOSER SUPASHOW LIMITED Director 1994-07-29 CURRENT 1990-09-28 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES LIMITED Director 1994-06-27 CURRENT 1994-06-15 Active
HENRY NEVILLE MOSER BRIAR HILL COURT LIMITED Director 1993-06-11 CURRENT 1993-01-25 Active - Proposal to Strike off
HENRY NEVILLE MOSER CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 1992-11-08 CURRENT 1983-07-15 Active
HENRY NEVILLE MOSER HARPMANOR LIMITED Director 1992-01-26 CURRENT 1985-11-04 Active
HENRY NEVILLE MOSER FACTFOCUS LIMITED Director 1991-12-31 CURRENT 1978-11-28 Active
HENRY NEVILLE MOSER PRONTO FINANCE LTD Director 1991-10-19 CURRENT 1983-06-21 Liquidation
HENRY NEVILLE MOSER CENTRESTAND LIMITED Director 1991-10-19 CURRENT 1983-11-02 Active - Proposal to Strike off
HENRY NEVILLE MOSER SPOT FINANCE LIMITED Director 1991-05-19 CURRENT 1986-03-11 Active
HENRY NEVILLE MOSER TOGETHER COMMERCIAL FINANCE LIMITED Director 1991-05-19 CURRENT 1986-09-26 Active
HENRY NEVILLE MOSER BLEMAIN FINANCE LIMITED Director 1991-05-17 CURRENT 1974-09-24 Active
HELGA CLARE WRIGHT HARPMANOR LIMITED Director 2016-03-24 CURRENT 1985-11-04 Active
HELGA CLARE WRIGHT BRIDGING FINANCE LIMITED Director 2016-03-24 CURRENT 1996-03-01 Active
HELGA CLARE WRIGHT TOGETHER COMMERCIAL FINANCE LIMITED Director 2016-03-24 CURRENT 1986-09-26 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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290005
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290007
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290009
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290003
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290010
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290004
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290006
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049499290008
2022-11-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-21AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-01Memorandum articles filed
2022-10-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-01RES01ADOPT ARTICLES 01/10/22
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290014
2021-12-22FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290013
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290012
2020-11-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290011
2020-05-27AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290010
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HELGA CLARE TAYLOR
2018-12-19AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-10CH01Director's details changed for Mrs Helga Clare Wright on 2018-09-07
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290009
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-13PSC05Change of details for Jerrold Holdings Limited as a person with significant control on 2017-01-09
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290008
2017-04-12AP03Appointment of Ms Sarah Elizabeth Batt as company secretary on 2017-04-12
2017-04-12TM02Termination of appointment of Nigel Andrew Dale on 2017-04-12
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290007
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290006
2016-11-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290005
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290005
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2016-05-10AP01DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE
2016-04-27TM02Termination of appointment of Gary Derek Beckett on 2016-04-27
2016-04-27AP03Appointment of Mr Nigel Andrew Dale as company secretary on 2016-04-27
2016-04-11AP01DIRECTOR APPOINTED MRS HELGA CLARE WRIGHT
2016-04-11AP01DIRECTOR APPOINTED MR WAYNE BOWSER
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290004
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0131/10/14 FULL LIST
2014-10-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-12-10AP03SECRETARY APPOINTED MR GARY DEREK BECKETT
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0131/10/13 FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049499290003
2013-10-04AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE WATSON
2012-11-14AR0131/10/12 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 7TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD
2011-11-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-02AR0131/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 01/01/2011
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-16AR0131/10/10 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEAN
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-25AR0131/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEAN / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE WATSON / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LAWTON / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GRANT / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 01/10/2009
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED STEPHEN PAUL BAKER
2008-07-01288aDIRECTOR APPOINTED MR ANDREW GEOFFREY LAWTON
2008-07-01288aDIRECTOR APPOINTED MR STUART BEAN
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-22RES13GRANT AGREEMENT 09/11/07
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-28RES13FACILITY AGREEMENT 15/09/06
2006-08-18RES13FACILITY AGREEMENT 28/07/06
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2005-11-28363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-26225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-12-15MEM/ARTSARTICLES OF ASSOCIATION
2003-12-15RES13BANKING FACILITY 28/11/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to AUCTION FINANCE 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 AUCTION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
2017-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
SUPPLEMENTAL DEED SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6 DECEMBER 1996 AND 2003-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 AUCTION FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AUCTION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCTION FINANCE LIMITED
Trademarks
We have not found any records of AUCTION FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
149
LEGAL CHARGE 94
DEBENTURE 47
LEGAL CHARGE (CORPORATE INCLUDING FLOATING CHARGE) 6
LOAN AGREEMENT & LEGAL CHARGE 1
LEGAL CHARGE AND A FLOATING CHARGE 1

We have found 298 mortgage charges which are owed to AUCTION FINANCE LIMITED

Income
Government Income
We have not found government income sources for AUCTION 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 (64922 - Activities of mortgage finance companies) as AUCTION FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUCTION 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 AUCTION 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 AUCTION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK8 3GW