TF

TRUCK FINANCE LIMITED

Dissolved

Company number 01591557

London · Incorporated 15 October 1981

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6522

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZOOBARON LIMITED · 15 October 1981 – 31 March 1982

TRUCK FINANCE LIMITED · 31 March 1982 – 9 July 1998

CHESHIRE LEASING LIMITED · 9 July 1998 – 8 September 1998

Company overview

TRUCK FINANCE LIMITED was a private limited company incorporated on 15 October 1981 and registered in England and Wales and dissolved on 23 December 2010. It has changed its name 3 times, most recently from CHESHIRE LEASING LIMITED on 9 July 1998. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6522.

The board consists of four British directors: SHAW, Philip Edward (appointed 2 March 2005), FERGUSON, Robert Iain (appointed 14 March 2007), DUNN, Anthony Martin (appointed 2 June 2008) and PRICE, Drew (appointed 2 June 2008). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 24 August 2009. Companies House holds 156 filings for this company, most recently a gazette filing on 23 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DUNN, Anthony Martin
Director
2 June 2008
PD
PRICE, Drew
Director
2 June 2008
FR
FERGUSON, Robert Iain
Director
14 March 2007
SP
SHAW, Philip Edward
Director
2 March 2005
PK
PURCELL, Kevin
Director · Resigned
29 November 2006
PM
PAYNE, Michael
Director · Resigned
29 November 2006
SC
SMART, Christianne Fiona
Director · Resigned
1 September 2005
WJ
WELLS, John Henry Edmund
Director · Resigned
10 June 2005
HP
HOLLIDAY, Phillip Brook
Director · Resigned
2 March 2005
BR
BANKS, Richard Kirkwood
Director · Resigned
2 March 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
2 March 2005
RG
REID, George Gibson
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WM
WOODERSON, Michael
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
BW
BARCLAY, William Gordon
Director · Resigned
29 June 2000
HR
HARE, Robert Brown
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
NR
NIXON, Raymond
Secretary · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
—
FD
FRYATT, David Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2009 View
Resolution
Resolution
29 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Address
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Accounts
6 January 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Address
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
7 September 1998 View
Certificate Change Of Name Company
Change Of Name
8 July 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Accounts
5 December 1994 View
Legacy
Accounts
17 June 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Mortgage
20 August 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Annual Return
19 February 1993 View
Legacy
Officers
17 February 1993 View
Resolution
Resolution
5 August 1992 View
Resolution
Resolution
5 August 1992 View
Resolution
Resolution
5 August 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
13 December 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Annual Return
5 July 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
12 September 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Address
22 September 1988 View
Legacy
Officers
1 August 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Officers
11 June 1987 View
Legacy
Annual Return
7 May 1987 View
Accounts With Accounts Type Full
Accounts
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 August 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
6 August 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Annual Return
25 June 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Memorandum Articles
Incorporation
22 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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