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NW Motor Finance Limited

NW Motor Finance Limited is a dissolved company incorporated on 8 March 1990 with the registered office located in London, Greater London. NW Motor Finance Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 16 June 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02478631
Private limited company
Age
35 years
Incorporated 8 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£0
Same as previous period
Total Liabilities
-£124.02K
Same as previous period
Net Assets
-£124.02K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Jun 2016
Christopher Sutton Resigned
10 Years Ago on 18 Aug 2015
Mr Damian Charles Stansfield Appointed
10 Years Ago on 18 Aug 2015
Inspection Address Changed
10 Years Ago on 21 Jan 2015
Registered Address Changed
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jan 2015
Paul Gittins Resigned
11 Years Ago on 7 Nov 2014
Lloyds Secretaries Limited Appointed
11 Years Ago on 7 Nov 2014
Jayson Edwards Resigned
11 Years Ago on 15 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2016
Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015
Submitted on 17 Sep 2015
Termination of appointment of Christopher Sutton as a director on 18 August 2015
Submitted on 17 Sep 2015
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015
Submitted on 21 Jan 2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 21 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Appointment of a voluntary liquidator
Submitted on 20 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Appointment of Lloyds Secretaries Limited as a secretary on 7 November 2014
Submitted on 10 Nov 2014
Repayment History
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