CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

03601316

Incorporation date

20/07/1998

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/05/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-05-04

View PDF (2 pages)

03/05/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

28/03/2011

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

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/03/2011

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

View PDF (3 pages)

28/03/2011

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

View PDF (3 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

31/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

02/05/2006

Accounting reference date shortened from 10/03/06 to 31/12/05

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: sarah moore st william house tresillian terrace cardiff CF10 5BH

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

19/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/03/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

19/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-03-12

View PDF (8 pages)

02/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

16/11/2004

New director appointed

View PDF (8 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2004-03-12

View PDF (9 pages)

02/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

02/08/2004

Registered office changed on 03/08/04

View PDF (0 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-03-12

View PDF (11 pages)

09/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03

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31/05/2003

Director resigned

View PDF (1 pages)

13/10/2002

Full accounts made up to 2002-03-12

View PDF (11 pages)

04/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

17/01/2002

New director appointed

View PDF (5 pages)

16/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2001

Full accounts made up to 2001-03-12

View PDF (12 pages)

25/09/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

25/09/2001

Registered office changed on 26/09/01

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18/12/2000

Particulars of mortgage/charge

View PDF (14 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (16 pages)

07/09/2000

Full accounts made up to 2000-03-10

View PDF (13 pages)

26/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

26/07/2000

Registered office changed on 27/07/00

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16/06/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

23/09/1999

Full accounts made up to 1999-03-10

View PDF (10 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (15 pages)

02/08/1999

Return made up to 21/07/99; full list of members

View PDF (16 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

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02/08/1999

Registered office changed on 03/08/99

View PDF (0 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (16 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (16 pages)

09/03/1999

Accounting reference date shortened from 31/07/99 to 10/03/99

View PDF (1 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (20 pages)

13/12/1998

Listing of particulars

View PDF (111 pages)

16/11/1998

Ad 03/11/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/11/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/11/1998

Auditor's report

View PDF (1 pages)

08/11/1998

Auditor's statement

View PDF (1 pages)

08/11/1998

Balance Sheet

View PDF (2 pages)

08/11/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/11/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/11/1998

Application for reregistration from private to PLC

View PDF (1 pages)

08/11/1998

Resolutions

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08/11/1998

Resolutions

View PDF (2 pages)

30/10/1998

£ nc 100/50000 15/10/98

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22/10/1998

Registered office changed on 23/10/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (6 pages)

22/10/1998

New director appointed

View PDF (4 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

20/07/1998

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Minoprio, Piers	Director	14/10/1998 - 10/01/2002	63
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	14/10/1998 - 10/09/2004	641
TRUSEC LIMITED	Nominee Secretary	20/07/1998 - 14/10/1998	1125
Fairrie, James Patrick Johnston	Director	10/01/2002 - 10/09/2004	197
Beazley, Christopher Wills	Director	14/10/1998 - 11/12/2001	25

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at 1 More London Place, London SE1 2AF. 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 CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED?

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 20/03/2012.

Where is CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED located?

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED do?

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.