Dissolved
Dissolved 2013-09-06
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Home > England & Wales Companies > C S VEHICLE FINANCE 2 LIMITED
Company Information for C S VEHICLE FINANCE 2 LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 05016981 Private Limited Company
Dissolved 2013-09-06 |
Company Overview
About C S Vehicle Finance 2 Ltd
C S VEHICLE FINANCE 2 LIMITED was founded on 2004-01-16 and had its registered office in Whetstone. The company was dissolved on the 2013-09-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C S VEHICLE FINANCE 2 LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05016981 | |
|---|---|---|
| Date formed | 2004-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-18 15:55:08 |
| Companies House |
|
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Company Officers of C S VEHICLE FINANCE 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRIYA TALBOT |
||
CLIVE JEREMY SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MAXINE SUTTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIVE SUTTON PREMIER FINANCE LTD | Director | 2010-05-07 | CURRENT | 2007-10-12 | Dissolved 2014-07-08 | |
| PREMIER FINANCE & LEASING LIMITED | Director | 2008-07-01 | CURRENT | 2005-10-10 | Dissolved 2016-05-19 | |
| EBONY INTERACTIVE LIMITED | Director | 2008-04-11 | CURRENT | 2008-02-12 | Active | |
| MOTORATI LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-09-22 | |
| CSFL LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-09 | Dissolved 2015-02-25 | |
| CSFLPM LTD | Director | 2004-01-14 | CURRENT | 2004-01-06 | Dissolved 2015-02-25 | |
| SUTTON BESPOKE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-06 | Dissolved 2015-01-27 | |
| C S VEHICLE FINANCE 1 LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-12 | Dissolved 2013-09-06 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 13 STATION ROAD LONDON N3 2SB | |
| LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 16/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON | |
| AP03 | SECRETARY APPOINTED MRS PRIYA TALBOT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED ROSE RESOURCES LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 88(2)R | AD 10/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to C S VEHICLE FINANCE 2 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 | 2013-02-28 |
| Notices to Creditors | 2012-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against C S VEHICLE FINANCE 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VIRGINIA LAWLOR |
Intangible Assets
Patents
We have not found any records of C S VEHICLE FINANCE 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C S VEHICLE FINANCE 2 LIMITED
Income
Government Income
We have not found government income sources for C S VEHICLE FINANCE 2 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 (64999 - Financial intermediation not elsewhere classified) as C S VEHICLE FINANCE 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C S VEHICLE FINANCE 2 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 | Final Meetings | |
|---|---|---|---|
| Defending party | C S VEHICLE FINANCE 2 LIMITED | Event Date | 2013-02-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 24 May 2013 at 10.30am and 10.45am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Liquidator should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Harris Lipman LLP, 32 Cornhill, London, EC3V 3BT. Office Holder details: Barry David Lewis, FCA FABRP (IP No. 2048) and Martin John Atkins, FCA CTA FABRP (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Barry David Lewis and Martin John Atkins , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C S VEHICLE FINANCE 2 LIMITED | Event Date | 2012-09-13 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 26 October 2012, to send in their names and addresses, with particulars of debts or claims, and the names and addresses of the solicitors (if any) to Barry David Lewis FCA FABRP and Martin John Atkins FCA CTA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, either personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 11 September 2012. Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Barry David Lewis and Martin John Atkins , Joint Liquidators (IP Nos. 2048 and 9020) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S VEHICLE FINANCE 2 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 C S VEHICLE FINANCE 2 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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