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Company Information for

C S VEHICLE FINANCE 2 LIMITED

WHETSTONE, LONDON, N20 0YZ,
Company Registration Number
05016981
Private Limited Company
Dissolved

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
N20 0YZ
Other companies in N20
 
Previous Names
ROSE RESOURCES LIMITED19/04/2005
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 16:55:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S VEHICLE FINANCE 2 LIMITED

Company Officers of C S VEHICLE FINANCE 2 LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JEREMY SUTTON
Director 2004-02-19
PRIYA TALBOT
Company Secretary 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MAXINE SUTTON
Company Secretary 2004-02-19 2010-03-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-16 2004-02-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-16 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JEREMY SUTTON CLIVE SUTTON PREMIER FINANCE LTD Director 2010-05-07 CURRENT 2007-10-12 Dissolved 2014-07-08
CLIVE JEREMY SUTTON PREMIER FINANCE & LEASING LIMITED Director 2008-07-01 CURRENT 2005-10-10 Dissolved 2016-05-19
CLIVE JEREMY SUTTON EBONY INTERACTIVE LIMITED Director 2008-04-11 CURRENT 2008-02-12 Active
CLIVE JEREMY SUTTON MOTORATI LIMITED Director 2004-12-20 CURRENT 2004-12-20 Dissolved 2015-09-22
CLIVE JEREMY SUTTON CSFL LIMITED Director 2004-01-14 CURRENT 2004-01-09 Dissolved 2015-02-25
CLIVE JEREMY SUTTON CSFLPM LTD Director 2004-01-14 CURRENT 2004-01-06 Dissolved 2015-02-25
CLIVE JEREMY SUTTON SUTTON BESPOKE LIMITED Director 2004-01-14 CURRENT 2004-01-06 Dissolved 2015-01-27
CLIVE JEREMY SUTTON C S VEHICLE FINANCE 1 LIMITED Director 2003-10-13 CURRENT 2003-09-12 Dissolved 2013-09-06

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
2013-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG
2012-09-214.20STATEMENT OF AFFAIRS/4.19
2012-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 13 STATION ROAD LONDON N3 2SB
2012-04-25LATEST SOC25/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-25AR0116/01/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08AR0116/01/11 FULL LIST
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON
2011-02-28AP03SECRETARY APPOINTED MRS PRIYA TALBOT
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AR0116/01/10 FULL LIST
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-01363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19CERTNMCOMPANY NAME CHANGED ROSE RESOURCES LIMITED CERTIFICATE ISSUED ON 19/04/05
2005-02-21363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-2488(2)RAD 10/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-01-16NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2013-02-28
Notices to Creditors2012-09-19
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 2006-09-22 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
Trademarks
We have not found any records of C S VEHICLE FINANCE 2 LIMITED registering or being granted any trademarks
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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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 TypeFinal Meetings
Defending partyC S VEHICLE FINANCE 2 LIMITEDEvent Date2013-02-25
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 TypeNotices to Creditors
Defending partyC S VEHICLE FINANCE 2 LIMITEDEvent Date2012-09-13
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
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