Direct Auto Finance Limited

Company Name	Direct Auto Finance Limited
Company Status	Dissolved
Company Number	03412137
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	6 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mr David George Whincup
Status	Closed
Appointed	16 July 2018(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 July 2022)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Anthony Newby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Garage Proprietor
Correspondence Address	51 Wheatcroft Road Allerton Liverpool L18 9UF

Director Name	Joseph Michael Prince
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keffolds 44 Tongdean Avenue Hove East Sussex BN3 6TN

Secretary Name	Joseph Michael Prince
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Director Name	Leonard John Newby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	The Barn House 8-10 North Street Rothersthorpe Northants NN6 0DW

Director Name	Stephen John Meyrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2002)
Role	Accountant
Correspondence Address	16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

Secretary Name	Stephen John Meyrick
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2002)
Role	Accountant
Correspondence Address	16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 May 2003)
Role	Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ

Director Name	John Rolfe Thornton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Lea Main Street Staveley North Yorkshire HG5 9LD

Director Name	Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horrocks Close Lothersdale North Yorkshire BD20 8HQ

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2005)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Stephen John Meyrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2004)
Role	Company Director
Correspondence Address	16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2005)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Stephen Russell Plowman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH

Director Name	Anthony Charles Newby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Millhouse Church Road, Woolton Liverpool L25 6DA

Director Name	Richard Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	97 Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9ET

Director Name	Mr Ian Walter Lindsey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kinderscout Leverstock Green Hertfordshire HP3 8HW

Director Name	Robert David Parsonage
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Homeleigh 10 Chart Way Reigate Surrey RH2 0NZ

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2005(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Sheridan Road Merton Park London SW19 3HW

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	29 September 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

5m at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 July 1999	Delivered on: 30 July 1999 Satisfied on: 28 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each other company to the chargee on behalf of itself and the banks from time to time parties to the facility agreement under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 1997	Delivered on: 30 December 1997 Satisfied on: 7 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company. Particulars: K/A unit 2 monckton road industrial estate denby dale road, wakefield t/no: WYK592491 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 1997	Delivered on: 14 November 1997 Satisfied on: 21 June 2006 Persons entitled: Dunedin Property Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£48,468.75 and all interest credited to the account. See the mortgage charge document for full details. Fully Satisfied
11 February 1999	Delivered on: 19 February 1999 Persons entitled: Hartwell Automotive Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a leased dated 11 february 1999. Particulars: The initial deposit Â£27,500. Outstanding

Filing History

6 November 2020	Satisfaction of charge 3 in full (1 page)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
4 October 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
19 March 2018	Appointment of Mr Malcolm John Le May as a director on 12 March 2018 (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (11 pages)
12 April 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000,025 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000,025 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000,025 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000,025 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
12 May 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000,025 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000,025 (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (11 pages)
31 May 2013	Full accounts made up to 31 December 2012 (11 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Auditor's resignation (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Andrew Charles Fisher on 8 August 2011 (2 pages)
11 August 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Andrew Charles Fisher on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Andrew Charles Fisher on 8 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Miss Emma Gayle Versluys on 9 August 2011 (1 page)
29 July 2011	Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
29 July 2011	Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 January 2010	Termination of appointment of Stephen Plowman as a director (1 page)
7 January 2010	Termination of appointment of Stephen Plowman as a director (1 page)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (11 pages)
11 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (3 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (15 pages)
3 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
6 August 2004	Return made up to 30/07/04; full list of members (13 pages)
6 August 2004	Return made up to 30/07/04; full list of members (13 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
9 December 2003	Return made up to 30/09/03; full list of members (8 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Return made up to 30/09/03; full list of members (8 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Resolutions RES13 ‐ Gen bus approve/ratify 07/11/03 (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Resolutions RES13 ‐ Gen bus approve/ratify 07/11/03 (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
7 November 2003	Location of register of members (1 page)
7 November 2003	Location of register of members (1 page)
30 October 2003	Return made up to 30/07/03; full list of members (8 pages)
30 October 2003	Return made up to 30/07/03; full list of members (8 pages)
10 October 2003	New director appointed (4 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
22 April 2003	Declaration of assistance for shares acquisition (17 pages)
22 April 2003	Declaration of assistance for shares acquisition (17 pages)
22 April 2003	Declaration of assistance for shares acquisition (17 pages)
22 April 2003	Declaration of assistance for shares acquisition (17 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Re facility agreement 29/12/02 (2 pages)
17 February 2003	Resolutions RES13 ‐ Re facility agreement 29/12/02 (2 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	New secretary appointed;new director appointed (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New secretary appointed;new director appointed (4 pages)
15 January 2003	Ad 18/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 25/5000025 (2 pages)
15 January 2003	Ad 18/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 25/5000025 (2 pages)
7 January 2003	Full accounts made up to 31 December 2001 (16 pages)
7 January 2003	Full accounts made up to 31 December 2001 (16 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2003	Nc inc already adjusted 18/12/02 (1 page)
2 January 2003	Nc inc already adjusted 18/12/02 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: direct auto finance LTD park works speke hall road speke liverpool L24 9HG (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: direct auto finance LTD park works speke hall road speke liverpool L24 9HG (1 page)
31 December 2002	Director resigned (1 page)
4 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
19 September 2001	Return made up to 30/07/01; full list of members (7 pages)
19 September 2001	Return made up to 30/07/01; full list of members (7 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (8 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Return made up to 30/07/00; full list of members (7 pages)
6 September 2000	Return made up to 30/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Return made up to 30/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/98 363(288) ‐ Secretary resigned (6 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 30/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/98 363(288) ‐ Secretary resigned (6 pages)
1 September 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
12 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
12 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 January 1998	Ad 16/12/97--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Ad 16/12/97--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	Ad 16/12/97--------- Â£ si 9@1=9 Â£ ic 16/25 (2 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	Ad 16/12/97--------- Â£ si 9@1=9 Â£ ic 16/25 (2 pages)
5 January 1998	New director appointed (2 pages)
30 December 1997	Particulars of mortgage/charge (28 pages)
30 December 1997	Particulars of mortgage/charge (28 pages)
14 November 1997	Particulars of mortgage/charge (5 pages)
14 November 1997	Particulars of mortgage/charge (5 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 31 corsham street london N1 6DR (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 31 corsham street london N1 6DR (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
30 July 1997	Incorporation (18 pages)
30 July 1997	Incorporation (18 pages)

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