IF

INCHCAPE FINANCIAL SERVICES LIMITED

Dissolved

Company number 03138389

London · Incorporated 15 December 1995

1 More London Place, London, SE1 2AF

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

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

Company history

Previous company names

NWS 200 LIMITED · 15 December 1995 – 19 November 1996

Previous registered addresses

Charterhall House Charterhall Drive Chester Cheshire CH88 3AN · until 8 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

ST
SMITH, Timothy Robin
Director
20 April 2017
JR
JONES, Richard Andrew
Director
21 September 2015
AC
ADAMS, Christopher Michael
Director
9 April 2015
IC
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Director
1 December 2009
IU
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Corporate Director
1 December 2009
GP
GITTINS, Paul
Secretary
1 June 2000
RM
RANKIN, Murray
Director · Resigned
31 January 2011
LR
LEWIS, Robert
Director · Resigned
7 September 2009
SC
SUTTON, Christopher
Director · Resigned
5 June 2009
CP
COTTLE, Peter Malcolm
Director · Resigned
27 February 2008
GG
GRANT, George Alexander
Director · Resigned
13 June 2006
WT
WOOLGROVE, Thomas
Director · Resigned
4 February 2005
AS
ARCHER, Stephen Anthony
Director · Resigned
7 July 2004
MP
MCGILL, Paul Gerard Christopher
Director · Resigned
7 July 2004
LS
LOCK, Spencer
Director · Resigned
7 September 2003
PG
POTTS, Graeme John
Director · Resigned
12 June 2003
HR
HAZELWOOD, Robert
Director · Resigned
1 March 2002
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
1 March 2002
GS
GRYKO, Stefan
Director · Resigned
14 July 2000
FD
FOSTER, David Paul
Director · Resigned
22 September 1999
CA
CHRISTIE, Alan Rodger
Director · Resigned
26 January 1999
FC
FRANKLIN, Christopher Tom
Director · Resigned
26 January 1999
GJ
GREENFIELD, John Anthony Leslie
Director · Resigned
26 January 1999
CT
COSTELLO, Thomas
Director · Resigned
3 June 1997
ND
NEWBURY, David John
Director · Resigned
7 May 1997
BI
BROWN, Ian Mcfarlane
Director · Resigned
24 December 1996
EM
EVANS, Michael John, Mr.
Director · Resigned
24 December 1996
FA
FERGUSON, Alan Murray
Director · Resigned
24 December 1996
JP
JOHNSON, Peter William
Director · Resigned
24 December 1996
LR
LITTLER, Roy
Director · Resigned
24 December 1996
MJ
MERCER, John Alexander
Director · Resigned
24 December 1996
NR
NIXON, Raymond
Secretary · Resigned
15 December 1995
GP
GITTINS, Paul
Director · Resigned
15 December 1995
LH
LAKIN, Helen Mary
Director · Resigned
15 December 1995

Persons with significant control

PS
Black Horse Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Inchcape Motors International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Move Registers To Sail Company With New Address
Address
8 January 2020 View
Change Sail Address Company With New Address
Address
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Corporate Director Company With Change Date
Officers
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Appoint Corporate Director Company With Name
Officers
15 January 2010 View
Appoint Corporate Director Company With Name
Officers
15 January 2010 View
Auditors Resignation Company
Auditors
21 December 2009 View
Miscellaneous
Miscellaneous
18 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
14 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 June 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
6 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Capital
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Officers
10 June 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Annual Return
25 February 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Address
10 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Capital
10 January 1997 View
Legacy
Capital
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Legacy
Accounts
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Accounts
22 December 1995 View
Incorporation Company
Incorporation
15 December 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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