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Pendragon Company Car Finance Limited
Pendragon Company Car Finance Limited is a dissolved company incorporated on 16 February 1988 with the registered office located in Nottingham, Nottinghamshire. Pendragon Company Car Finance Limited was registered 37 years ago.
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Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02221580
Private limited company
Age
37 years
Incorporated
16 February 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pendragon Company Car Finance Limited
Contact
Update Details
Address
Loxley House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
01623725000
Email
Unreported
Website
Pendragonplc.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Pendragon Management Services Limited
Director
Mr Richard James Maloney
Secretary
Pendragon Group Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Vehicle Management Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
Derwent Vehicles Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
C D Bramall Dealerships Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
Reg Vardy Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
01299124 Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Car Store Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 8 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
Dormant Accounts Submitted
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
Mark Philip Herbert Resigned
6 Years Ago on 30 Jun 2019
Mr Mark Simon Willis Appointed
6 Years Ago on 8 Apr 2019
Trevor Garry Finn Resigned
6 Years Ago on 31 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 8 Jan 2021
Application to strike the company off the register
Submitted on 31 Dec 2020
Statement of capital on 10 December 2020
Submitted on 10 Dec 2020
Statement by Directors
Submitted on 10 Dec 2020
Resolutions
Submitted on 10 Dec 2020
Solvency Statement dated 12/10/20
Submitted on 10 Dec 2020
Confirmation statement made on 22 July 2020 with no updates
Submitted on 24 Jul 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Oct 2019
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Repayment History
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