CLOSE MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02181038

Incorporation date

19/10/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2023

Application to strike the company off the register

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 pages)

13/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

13/03/2023

Statement by Directors

View PDF (1 pages)

13/03/2023

Statement of capital on 2023-03-13

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

06/12/2021

Appointment of Mr Philip Andrew Townsend as a director on 2021-12-06

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

19/11/2020

Termination of appointment of Malcolm Paul Hook as a director on 2020-11-16

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

04/12/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

02/10/2018

Resolutions

View PDF (33 pages)

17/04/2018

Termination of appointment of James Broadhead as a director on 2018-04-01

View PDF (1 pages)

04/01/2018

Appointment of Thomas James Martin Ginty as a director on 2017-12-22

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-07-31

View PDF (14 pages)

01/09/2017

Termination of appointment of Jonathan Mark Dowson as a director on 2017-07-28

View PDF (1 pages)

19/07/2017

Appointment of Malcolm Paul Hook as a director on 2017-07-12

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

02/12/2016

Appointment of Jonathan Mark Dowson as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Robert Charles Golden as a director on 2016-10-31

View PDF (1 pages)

01/10/2016

Full accounts made up to 2016-07-31

View PDF (13 pages)

20/01/2016

Full accounts made up to 2015-07-31

View PDF (10 pages)

08/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for Mr Robert Charles Golden on 2015-12-11

View PDF (2 pages)

08/05/2015

Termination of appointment of Jonathan Mark Dowson as a director on 2015-05-08

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

04/02/2015

Statement of capital on 2015-02-04

View PDF (4 pages)

14/01/2015

Statement by Directors

View PDF (1 pages)

14/01/2015

Solvency Statement dated 24/10/14

View PDF (1 pages)

14/01/2015

Resolutions

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (16 pages)

11/09/2014

Appointment of Jonathan Mark Dowson as a director on 2014-09-08

View PDF (2 pages)

04/09/2014

Termination of appointment of Stuart John Whittle as a secretary on 2014-06-30

View PDF (1 pages)

04/09/2014

Termination of appointment of Stuart John Whittle as a director on 2014-06-30

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-07-31

View PDF (22 pages)

08/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed for James Broadhead on 2013-12-06

View PDF (2 pages)

28/01/2013

Termination of appointment of Terence Fletcher as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Paul Stead as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (23 pages)

06/07/2012

Director's details changed for Mr Robert Charles Golden on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Stuart John Whittle on 2012-03-14

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (22 pages)

19/09/2011

Director's details changed for Terence Fletcher on 2011-09-09

View PDF (3 pages)

15/08/2011

Resolutions

View PDF (33 pages)

12/07/2011

Appointment of Paul Harvey Stead as a director

View PDF (3 pages)

02/02/2011

Full accounts made up to 2010-07-31

View PDF (23 pages)

18/01/2011

Director's details changed for Stuart John Whittle on 2011-01-18

View PDF (2 pages)

18/01/2011

Director's details changed for James Broadhead on 2011-01-18

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

18/01/2011

Secretary's details changed for Stuart John Whittle on 2011-01-17

View PDF (1 pages)

17/01/2011

Termination of appointment of Janet Wilson as a director

View PDF (2 pages)

13/01/2011

Secretary's details changed for Stuart John Whittle on 2011-01-13

View PDF (2 pages)

13/01/2011

Termination of appointment of Janet Wilson as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Stephen Hodges as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Stephen Hodges as a director

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-07-31

View PDF (22 pages)

26/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Terence Fletcher on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Stephen Richard Hodges on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Janet Clark Wilson on 2010-01-26

View PDF (2 pages)

02/09/2009

Director appointed robert charles golden

View PDF (3 pages)

26/08/2009

Appointment terminated director michael barley

View PDF (1 pages)

12/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (22 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

18/01/2008

Full accounts made up to 2007-07-31

View PDF (22 pages)

20/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

16/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

16/01/2007

Return made up to 12/12/06; no change of members

View PDF (8 pages)

08/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-07-31

View PDF (19 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Return made up to 12/12/05; no change of members

View PDF (8 pages)

29/11/2005

New secretary appointed

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (39 pages)

12/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

08/01/2004

Return made up to 12/12/03; no change of members

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

13/01/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (3 pages)

31/12/2001

Return made up to 12/12/01; full list of members

View PDF (8 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (17 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

23/01/2001

New director appointed

View PDF (4 pages)

21/12/2000

Return made up to 12/12/00; full list of members

View PDF (8 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (18 pages)

09/03/2000

Ad 01/02/00--------- £ si 821500@1=821500 £ ic 1350000/2171500

View PDF (2 pages)

09/03/2000

£ nc 2000000/3000000 01/02/00

View PDF (1 pages)

05/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

20/10/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Registered office changed on 28/06/99 from: kings mews 64 east laith gate doncaster south yorkshire DN1 1JD

View PDF (1 pages)

10/04/1999

Full group accounts made up to 1998-07-31

View PDF (18 pages)

18/12/1998

Return made up to 12/12/98; full list of members

View PDF (13 pages)

30/04/1998

Full group accounts made up to 1997-07-31

View PDF (17 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 12/12/97; full list of members

View PDF (9 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1996-07-31

View PDF (24 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

19/12/1996

Return made up to 12/12/96; full list of members

View PDF (12 pages)

24/09/1996

New director appointed

View PDF (2 pages)

07/02/1996

Ad 08/01/96--------- £ si 240000@1=240000 £ ic 1110000/1350000

View PDF (2 pages)

07/02/1996

Nc inc already adjusted 08/01/96

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (1 pages)

05/02/1996

Full group accounts made up to 1995-07-31

View PDF (17 pages)

08/12/1995

Return made up to 12/12/95; no change of members

View PDF (8 pages)

24/01/1995

Full accounts made up to 1994-07-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/12/1994

Return made up to 12/12/94; full list of members

View PDF (8 pages)

06/12/1993

Return made up to 12/12/93; full list of members

View PDF (7 pages)

06/12/1993

Full accounts made up to 1993-07-31

View PDF (20 pages)

12/01/1993

Ad 04/01/93--------- £ si 110000@1=110000 £ ic 1000000/1110000

View PDF (2 pages)

12/01/1993

Nc inc already adjusted 04/01/93

View PDF (1 pages)

12/01/1993

Resolutions

View PDF (1 pages)

12/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (0 pages)

30/11/1992

Return made up to 12/12/92; no change of members

View PDF (6 pages)

19/11/1992

Full accounts made up to 1992-07-31

View PDF (14 pages)

03/01/1992

New director appointed

View PDF (0 pages)

20/12/1991

Full accounts made up to 1991-07-31

View PDF (18 pages)

20/12/1991

Return made up to 12/12/91; full list of members

View PDF (9 pages)

14/08/1991

Full accounts made up to 1990-09-30

View PDF (20 pages)

06/08/1991

New director appointed

View PDF (0 pages)

28/05/1991

Resolutions

View PDF (1 pages)

28/05/1991

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/05/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/04/1991

Return made up to 20/03/91; full list of members

View PDF (9 pages)

28/01/1991

Certificate of change of name

View PDF (0 pages)

28/01/1991

Certificate of change of name

View PDF (3 pages)

25/01/1991

Secretary resigned

View PDF (0 pages)

25/01/1991

Director resigned

View PDF (0 pages)

25/01/1991

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (2 pages)

25/01/1991

Resolutions

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (0 pages)

23/01/1991

Memorandum and Articles of Association

View PDF (20 pages)

23/01/1991

Ad 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000

View PDF (0 pages)

23/01/1991

£ nc 666666/1000000 11/01/91

View PDF (0 pages)

23/01/1991

Registered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY

View PDF (0 pages)

23/01/1991

Director resigned;new director appointed

View PDF (0 pages)

23/01/1991

Director resigned;new director appointed

View PDF (0 pages)

23/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1991

Director resigned

View PDF (0 pages)

07/02/1990

Return made up to 01/02/90; full list of members

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-09-30

View PDF (19 pages)

18/10/1989

Director resigned;new director appointed

View PDF (0 pages)

05/09/1989

Registered office changed on 05/09/89 from: blenheim house 1/2 bridge street guilford surrey GU1 4RY

View PDF (0 pages)

20/07/1989

Director resigned;new director appointed

View PDF (0 pages)

13/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

Wd 22/03/89 ad 14/03/89--------- £ si 666664@1=666664 £ ic 2/666666

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

£ nc 500000/666666

View PDF (0 pages)

06/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

06/04/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

22/03/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

04/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/01/1988

Certificate of change of name

View PDF (0 pages)

21/01/1988

Nc inc already adjusted

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Certificate of change of name

View PDF (2 pages)

12/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

12/01/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1988

Registered office changed on 12/01/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLOSE MOTOR FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

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
James Broadhead	Director	01/09/2000 - 01/04/2018	4
Wilson, Janet Clark	Director	11/02/2002 - 07/11/2010	5
Golden, Robert Charles	Director	01/08/2009 - 31/10/2016	13
Mee, Steven Robert	Director	01/02/1998 - 31/10/2005	13
Hodges, Stephen Richard	Director	18/01/2001 - 01/09/2010	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLOSE MOTOR FINANCE LIMITED

CLOSE MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at Roman House, Roman Road, Doncaster, South Yorkshire DN4 5EZ. 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 CLOSE MOTOR FINANCE LIMITED?

CLOSE MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 18/07/2023.

Where is CLOSE MOTOR FINANCE LIMITED located?

CLOSE MOTOR FINANCE LIMITED is registered at Roman House, Roman Road, Doncaster, South Yorkshire DN4 5EZ.

What does CLOSE MOTOR FINANCE LIMITED do?

CLOSE MOTOR FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE MOTOR FINANCE LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.