CA

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED

Dissolved

Company number 03601316

London, Uk · Incorporated 21 July 1998

1 More London Place, London, SE1 2AF, Uk

Last updated on 19 September 2026

Unclassified activity · SIC 6523

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

Company history

Previous company names

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC · 16 October 1998 – 20 March 2006

Company overview

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED, a private limited company registered in England and Wales, was dissolved on 21 March 2012 having been incorporated on 21 July 1998. It changed its name from CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC on 16 October 1998. Its registered office is at 1 More London Place, London, SE1 2AF, Uk. Its principal activity is classified under SIC code 6523.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 April 2011. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 21 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
7 March 2006
DJ
DAVIES, John Lewis
Director · Resigned
2 March 2006
KM
KILBEE, Michael Peter
Director · Resigned
2 March 2006
PD
POTTS, David Keith
Director · Resigned
11 September 2004
CS
CLOKE, Stuart Richard
Director · Resigned
11 January 2002
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
11 January 2002
MS
MOORE, Sarah Alison
Director · Resigned
12 December 2001
BC
BEAZLEY, Christopher Wills
Director · Resigned
15 October 1998
MP
MINOPRIO, Piers
Director · Resigned
15 October 1998
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
15 October 1998
OP
OLNEY, Paul Martin, Mr.
Director · Resigned
7 October 1998
CT
CHAKRABORTI, Tom Saptarshi
Director · Resigned
7 October 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
21 July 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
21 July 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 July 1998

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
21 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Resolution
Resolution
4 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Made Up Date
Accounts
8 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Address
20 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Officers
7 April 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Reregistration
20 March 2006 View
Re Registration Memorandum Articles
Incorporation
20 March 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Mortgage
19 December 2000 View
Legacy
Mortgage
20 September 2000 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Mortgage
17 June 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Mortgage
14 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Mortgage
18 June 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Accounts
10 March 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Capital
14 December 1998 View
Legacy
Capital
17 November 1998 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Legacy
Reregistration
9 November 1998 View
Legacy
Reregistration
9 November 1998 View
Re Registration Memorandum Articles
Incorporation
9 November 1998 View
Accounts Balance Sheet
Accounts
9 November 1998 View
Auditors Statement
Auditors
9 November 1998 View
Auditors Report
Auditors
9 November 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 November 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Address
23 October 1998 View
Legacy
Officers
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
16 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Incorporation Company
Incorporation
21 July 1998 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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