CHURCHILL VENDOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03410860

Incorporation date

28/07/1997

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

12/07/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2022

Application to strike the company off the register

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

21/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to 86 Gladbeck Way Enfield EN2 7EL on 2017-07-17

View PDF (1 pages)

28/04/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

20/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

06/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

23/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

15/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

18/08/2010

Director's details changed for Mr Roger Michael Warner on 2010-07-29

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr John Trevor Golby on 2010-07-29

View PDF (1 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

05/09/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

08/05/2008

Accounting reference date extended from 30/06/2007 to 30/12/2007

View PDF (1 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

03/09/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

24/07/2007

Director resigned

View PDF (1 pages)

28/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

03/03/2007

Registered office changed on 03/03/07 from: 8 kinetic crescent innova park enfield middlesex EN3 7XH

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Certificate of change of name

View PDF (2 pages)

25/08/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

01/12/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (4 pages)

05/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

16/07/2004

Registered office changed on 16/07/04 from: bic 2 electric avenue innova park enfield middlesex EN3 7XU

View PDF (1 pages)

29/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

28/09/2003

Ad 12/06/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/09/2003

Nc inc already adjusted 12/06/03

View PDF (2 pages)

28/09/2003

Resolutions

View PDF (1 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

22/07/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

11/06/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Registered office changed on 11/06/02 from: gor-ray house 758-760 great cambridge road enfield middlesex EN1 3RN

View PDF (1 pages)

24/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

21/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

15/09/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

06/09/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

25/04/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

23/07/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Secretary resigned

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Registered office changed on 02/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (7 pages)

29/07/1997

Incorporation

View PDF (17 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Wing, Clifford Donald	Secretary	28/07/1997 - 14/10/1997	682
Warner, Roger Michael	Director	14/10/1997 - Present	12
BONUSWORTH LIMITED	Corporate Director	28/07/1997 - 14/10/1997	995
Golby, John Trevor	Secretary	14/10/1997 - Present	6
Haines, Sean Richard	Director	06/09/2006 - 29/06/2007	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHILL VENDOR FINANCE LIMITED

CHURCHILL VENDOR FINANCE LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at 86 Gladbeck Way, Enfield EN2 7EL. 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 CHURCHILL VENDOR FINANCE LIMITED?

CHURCHILL VENDOR FINANCE LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 11/07/2022.

Where is CHURCHILL VENDOR FINANCE LIMITED located?

CHURCHILL VENDOR FINANCE LIMITED is registered at 86 Gladbeck Way, Enfield EN2 7EL.

What does CHURCHILL VENDOR FINANCE LIMITED do?

CHURCHILL VENDOR FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHURCHILL VENDOR FINANCE LIMITED?

The latest filing was on 12/07/2022: Final Gazette dissolved via voluntary strike-off.