Alphabet Motor Finance Ltd

Company Registration Number: 07106356

Company registered in England and Wales

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Alphabet Motor Finance Ltd is a Private Company Limited by Shares first registered on 16 December 2009. It was dissolved on 19 April 2016.

Registered Address

Carnoustie House
Kelvin Close
Warrington
Cheshire
WA3 7PB

There are 36 companies currently registered at this postcode, including this one.

All companies at WA3 7PB

Registration Data

Company Number

07106356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2009

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £922£952£2,587£17,931£7,757
of which Cash £0£952£1,047£0£2,092
Total Assets £922£952£2,587£17,931£7,757
Current Liabilities £500£500£1,300£7,423£4,488
Net Current Assets £422£452£1,287£10,508£3,269
Total Net Worth £422£452£1,287£10,508£3,269

Previous Names

No previous names

Company Officers

  • NOWELL, Deborah

    Secretary

    Appointed on 16 December 2009

     

    Carnoustie House
    Kelvin Close
    Warrington
    Cheshire
    WA3 7PB
    England

  • NOWELL, Deborah

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Carnoustie House
    Kelvin Close
    Warrington
    Cheshire
    WA3 7PB
    England

  • BYRNE, John Allen

    Director

    Appointed on 16 December 2009

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Carnoustie House
    Kelvin Close
    Warrington
    Cheshire
    WA3 7PB
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMTE4NmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDI2MjM5MGFkaXF6a2N4.

  3. 22 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YN8U75. Transaction: MzEzOTg3NDM2MWFkaXF6a2N4.

  4. 15 January 2016 Termination of appointment of John Allen Byrne as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4YN1EYO. Transaction: MzEzOTgwNDIwOWFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA4LFV. Transaction: MzEyOTQwOTY4MWFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7CIZ. Transaction: MzExNjE1NzY3MmFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HCSPT. Transaction: MzA5ODczMTE1MWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK038P. Transaction: MzA5MjYxMzczMWFkaXF6a2N4.

  9. 20 December 2013 Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN1OSA. Transaction: MzA5MTI3OTAyM2FkaXF6a2N4.

  10. 20 December 2013 Secretary's details changed for Ms Deborah Nowell on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X2NN1MEE. Transaction: MzA5MTI3ODQ0NWFkaXF6a2N4.

  11. 20 December 2013 Director's details changed for Ms Deborah Nowell on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2NN1LE1. Transaction: MzA5MTI3ODEzOWFkaXF6a2N4.

  12. 20 December 2013 Director's details changed for Mr John Allen Byrne on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2NN1IUG. Transaction: MzA5MTI3NzU0OWFkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM3TK. Transaction: MzA4NjExOTEyOWFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X22K6UD6. Transaction: MzA3MzA4MjAzMmFkaXF6a2N4.

  15. 15 November 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1LKC83F. Transaction: MzA2NzU5MDk1NWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC6Q9. Transaction: MzA2NDk1NzcwMmFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X14KOXPT. Transaction: MzA1Mzk3NTAxNGFkaXF6a2N4.

  18. 8 March 2012 Director's details changed for Mr John Allen Byrne on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X14AET2P. Transaction: MzA1Mzc4ODg5MWFkaXF6a2N4.

  19. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR4CKXJ4. Transaction: MzA0MzgyNjIyOGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XHG7LQS4. Transaction: MzAzMDQ1Njk3NWFkaXF6a2N4.

  21. 13 October 2010 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIX6O7Z. Transaction: MzAyNTE1MzQ0OGFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Mr John Allen Byrne on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUGZGLJQ. Transaction: MzAxOTIyOTMwOGFkaXF6a2N4.

  23. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGXFDFUB. Transaction: MzAwNTA5NjA0MmFkaXF6a2N4.

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