Accepted Car Credit Limited

Company Name	Accepted Car Credit Limited
Company Status	Dissolved
Company Number	04417055
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Broomco (2914) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 August 2017)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2017(15 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (closed 29 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Closed
Appointed	12 May 2017(15 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (closed 29 August 2017)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Leonard John Newby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN

Director Name	Joseph Michael Prince
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Secretary Name	Stephen John Meyrick
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2002)
Role	Company Director
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(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	18 December 2002(8 months, 1 week 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	Miss Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	yescarcredit.net

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	5 other UK companies use this postal address

Shareholders

2 at £1	Yes Car Credit LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2017	Notification of Provident Financial Plc as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Cessation of Yes Car Credit Limited as a person with significant control on 5 July 2017 (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
24 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 2 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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)
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)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 15/04/05; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 May 2004	Return made up to 15/04/04; full list of members (5 pages)
28 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 May 2003	Return made up to 15/04/03; full list of members (5 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New secretary appointed;new director appointed (4 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
30 October 2002	Registered office changed on 30/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
28 October 2002	Company name changed broomco (2914) LIMITED\certificate issued on 28/10/02 (2 pages)
15 April 2002	Incorporation (19 pages)

Accepted Car Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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