ERF FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03448666

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Registered office address changed from the Dowery Barker Street Nantwich Cheshire CW5 5TE on 2011-09-22

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/05/2010

Director's details changed for Robert Kenneth Hulse on 2009-11-03

View PDF (1 pages)

03/05/2010

Termination of appointment of Geoffrey Bonnett as a director

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

20/10/2009

Termination of appointment of Geoffrey Bonnett as a secretary

View PDF (2 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

04/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

19/06/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Resolutions

View PDF (2 pages)

07/06/2007

Resolutions

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: peninsular house 30-36 monument street london EC3R 8LJ

View PDF (1 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

23/05/2007

Accounts made up to 2005-12-31

View PDF (15 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2007

Director resigned

View PDF (1 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

New director appointed

View PDF (3 pages)

05/01/2006

Accounts made up to 2004-12-31

View PDF (14 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

23/08/2005

Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA

View PDF (2 pages)

09/01/2005

Accounts made up to 2003-12-31

View PDF (14 pages)

28/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

12/07/2004

Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ

View PDF (1 pages)

05/01/2004

Accounts made up to 2002-12-31

View PDF (16 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts made up to 2001-09-30

View PDF (16 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

21/10/2002

New director appointed

View PDF (3 pages)

22/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 11/12/01 from: 66 buckingham gate london SW1E 6AU

View PDF (1 pages)

25/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

14/11/2001

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

24/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/01/2001

Accounts made up to 1999-12-31

View PDF (13 pages)

21/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

17/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Auditor's resignation

View PDF (2 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

25/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

09/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

30/10/1998

Resolutions

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (0 pages)

30/10/1998

Resolutions

View PDF (0 pages)

30/10/1998

Registered office changed on 31/10/98 from: finance house 80 stokes croft bristol BS1 3QW

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

11/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (18 pages)

04/12/1997

Registered office changed on 05/12/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Certificate of change of name

View PDF (2 pages)

12/10/1997

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Bonnett, Geoffrey John	Director	09/05/2007 - 30/09/2009	8
OVAL NOMINEES LIMITED	Nominee Director	12/10/1997 - 19/11/1997	935
OVALSEC LIMITED	Nominee Secretary	12/10/1997 - 19/11/1997	1477
OVALSEC LIMITED	Nominee Director	12/10/1997 - 19/11/1997	1477
Kelleher, Terry	Director	19/05/2002 - 23/03/2006	8

Persons with Significant Control

No PSC data available.

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Description

About ERF FINANCE LIMITED

ERF FINANCE LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 28 Brookland Drive, Sandbach, Cheshire CW11 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERF FINANCE LIMITED?

ERF FINANCE LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 08/02/2016.

Where is ERF FINANCE LIMITED located?

ERF FINANCE LIMITED is registered at 28 Brookland Drive, Sandbach, Cheshire CW11 2LX.

What does ERF FINANCE LIMITED do?

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

What is the latest filing for ERF FINANCE LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.