2000 FINANCE PLC

Key Data

Status

Dissolved

Company No.

03940795

Incorporation date

05/03/2000

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/11/2012

Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

29/04/2012

Registered office address changed from C/O Wkh PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 2012-04-30

View PDF (2 pages)

24/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

24/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

19/09/2011

Termination of appointment of Darren Nigel Dunbar as a director on 2011-09-20

View PDF (1 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

08/03/2011

Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS United Kingdom on 2011-03-09

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

17/08/2010

Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 2010-08-18

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2010

Statement of capital following an allotment of shares on 2010-02-15

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14/02/2010

Statement of capital following an allotment of shares on 2010-02-05

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23/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Darren Dunbar on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Robert Keep on 2009-11-24

View PDF (2 pages)

23/11/2009

Secretary's details changed for Julie Lynda Manktelow on 2009-11-24

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

05/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

26/03/2009

Registered office changed on 27/03/2009 from 50A st. Andrew street hertford SG14 1JA united kingdom

View PDF (1 pages)

26/03/2009

Director appointed darren dunbar

View PDF (2 pages)

26/03/2009

Secretary appointed julie lynda manktelow

View PDF (2 pages)

25/03/2009

Appointment Terminated Secretary general capital secretaries LTD

View PDF (1 pages)

23/03/2009

Location of debenture register

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23/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS

View PDF (1 pages)

18/03/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

17/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

05/03/2009

Appointment Terminated Director nicholas marsham

View PDF (1 pages)

17/09/2008

Secretary appointed general capital secretaries LTD

View PDF (2 pages)

17/09/2008

Appointment Terminated Secretary nicholas marsham

View PDF (1 pages)

17/09/2008

Appointment Terminated Secretary julie manktelow

View PDF (1 pages)

14/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2008

Appointment Terminated Director mark edworthy

View PDF (1 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

03/04/2008

Secretary's Change of Particulars / julie manktelow / 16/02/2008 / HouseName/Number was: , now: 23; Street was: 1 south lodge easneye, now: headcorn road; Area was: , now: biddenden; Post Town was: ware, now: ashford; Region was: hertfordshire, now: kent; Post Code was: SG12 8LY, now: TN27 8JA

View PDF (1 pages)

11/02/2008

Auditor's resignation

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2007

New director appointed

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (3 pages)

21/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA

View PDF (1 pages)

09/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

01/04/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

15/03/2007

Resolutions

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (1 pages)

12/06/2006

Return made up to 06/03/06; full list of members; amend

View PDF (9 pages)

11/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

25/05/2006

Resolutions

View PDF (1 pages)

25/05/2006

Ad 18/01/06--------- £ si 13000@1

View PDF (2 pages)

23/03/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

06/03/2006

Resolutions

View PDF (3 pages)

20/02/2006

£ ic 155500/142500 21/01/06 £ sr 13000@1=13000

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

15/03/2005

Resolutions

View PDF (2 pages)

15/03/2005

Return made up to 06/03/05; full list of members

View PDF (12 pages)

13/03/2005

New director appointed

View PDF (2 pages)

07/09/2004

Miscellaneous

View PDF (2 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

28/03/2004

Return made up to 06/03/04; full list of members

View PDF (10 pages)

09/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

25/03/2003

Return made up to 06/03/03; change of members

View PDF (10 pages)

25/03/2003

Secretary's particulars changed

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18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Ad 21/10/02--------- £ si 5000@1=5000 £ ic 150500/155500

View PDF (2 pages)

15/09/2002

Ad 16/07/02-21/08/02 £ si 40000@1=40000 £ ic 110500/150500

View PDF (2 pages)

17/07/2002

Ad 11/06/02--------- £ si 500@1=500 £ ic 110000/110500

View PDF (2 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/04/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

09/04/2002

Ad 17/07/01--------- £ si 5100@1=5100 £ ic 104900/110000

View PDF (3 pages)

09/04/2002

Ad 12/09/01--------- £ si 35000@1=35000 £ ic 69900/104900

View PDF (3 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 05/07/01 from: flack stetson, mattey house 128-136 high street edgware middlesex HA8 7EL

View PDF (1 pages)

07/05/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/03/2000

Certificate of authorisation to commence business and borrow

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14/03/2000

Application to commence business

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14/03/2000

Ad 14/03/00--------- £ si 50000@1=50000 £ ic 84/50084

View PDF (3 pages)

05/03/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Jonathan Clive	Director	28/03/2007 - 15/08/2007	19
Edworthy, Mark David	Director	28/03/2007 - 04/08/2008	186
Manktelow, Julie Lynda	Secretary	28/06/2001 - 29/03/2007	1
Manktelow, Julie Lynda	Director	31/10/2002 - 29/03/2007	2
Ballam, Neil Edward	Director	06/03/2005 - 29/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About 2000 FINANCE PLC

2000 FINANCE PLC is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2000 FINANCE PLC?

2000 FINANCE PLC is currently Dissolved. It was registered on 05/03/2000 and dissolved on 24/09/2013.

Where is 2000 FINANCE PLC located?

2000 FINANCE PLC is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does 2000 FINANCE PLC do?

2000 FINANCE PLC operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for 2000 FINANCE PLC?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.