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FINOVA CAPITAL CORPORATION LIMITED

Learn more about FINOVA CAPITAL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY

FINOVA CAPITAL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00554247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.05
dissolution date: 2011.10.12
last member list: 2005.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6522 - Other credit granting

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.26
documents available: 1

Mortgages:

WILMINGTON TRUST COMPANY AS COLLATERAL TRUSTEE
A DEBENTURE BETWEEN GREYHOUND GUARANTY LIMITED (THE "COMPANY") AND OTHERS (TOGETHER "THE CHARGING COMPANIES") AND WILMINGTON TRUST COMPANY (THE "CHARGEE" AS COLLATERAL TRUSTEE) - Outstanding on 2001.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011
Form type: 4.68
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
Form type: 4.68
Date: 2011.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
Form type: 4.68
Date: 2010.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
Form type: 4.68
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, SMITH & WILLIAMSON, PROSPECT HLOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 4.68
Date: 2009.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
Form type: 4.68
Date: 2008.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
Form type: 4.68
Date: 2008.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, C/O FINOVA CAPITAL LIMITED, 11 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: 287
Date: 2006.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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COMPANY NAME CHANGED, GREYHOUND GUARANTY LIMITED, CERTIFICATE ISSUED ON 07/01/02
Form type: CERTNM
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22

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Company directors and board members:

PHILIP DONNELLY (dissolve)
Secretary, 2005.07.01 - 2011.10.12
8540 E VIA DE RISA ST. , SCOTTSDALE
ARIZONA AZ 85258
U.S.A.
FINOVA CAPITAL CORPORATION (dissolve)
Director, CORPORATE BODY, 2004.12.20 - 2011.10.12
THE FINOVA CORPORATE CENTRE 4800 NORTH SCOTTSDALE RD. , SCOTTSDALE
ARIZONA
USA
RICHARD LIEBERMAN (dissolve)
Secretary, 2004.09.07 - 2005.06.30
9169 E.CAROL WAY SCOTTSDALE , ARIZONA
AZ 85260
FRANCIS PETER RATHBONE (dissolve)
Secretary, 1992.05.09 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2002.03.25 - 2002.04.08
3 BUCKINGHAM DRIVE , CHISLEHURST
BR7 6TB, KENT
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2001.05.24 - 2001.08.16
3 BUCKINGHAM DRIVE , CHISLEHURST
BR7 6TB, KENT
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2002.07.11 - 2004.12.20
3 BUCKINGHAM DRIVE , CHISLEHURST
BR7 6TB, KENT
WILLIAM RALPH BOWYER (dissolve)
Director, FIANCIER, 2001.11.12 - 2001.11.24
78 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3UB, BUCKINGHAMSHIRE
IAN MACNEILL CUMMING (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
165 HUCKLEBERRY DRIVE , JACKSON
WYOMING 83001
UNITED STATES OF AMERICA
SAMUEL LEONARD EICHENFIELD (dissolve)
Director, EXECUTIVE, 1992.05.09 - 2000.03.27
6936 NORTH MUMMY MOUNTAIN ROAD , PARADISE VALLEY
ARIZONA 85253
USA
JOHN WILLIAM GODFREY (dissolve)
Director, SOLICITOR, 1992.05.09 - 1992.05.22
RIDGEMOUNT HUNTERS PARK , BERKHAMSTEAD
HP4 2PT, HERTFORDSHIRE
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 1994.07.20 - 2001.08.21
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2004.12.20
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
LAWRENCE SCOTT HERSHFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
DEL MAR COUNTRY CLUB 6048 CLUBHOUSE DRIVE RANCHO SANTA FE , SAN DIEGO
FOREIGN, CALIFORNIA CA92067
UNITED STATES OF AMERICA
DAVID JOHN HILLBERY (dissolve)
Director, CONSULTANT, 1992.05.09 - 1995.01.31
GREENCROFT GREEN LANE CHURT , FARNHAM
GU10 2NB, SURREY
RICHARD GREGORY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
659 VIA DE LA PAZ , PACIFIC PALISADES
CALIFORNIA 90272
USA
ANDREW IAN MACKENZIE MURDOCH (dissolve)
Director, ACCOUNTANT, 1996.09.06 - 2001.02.19
44 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS MANAGER, 1997.05.07 - 1997.11.10
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS MGR, 1996.06.14 - 1996.12.02
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS MGR, 1996.02.12 - 1996.03.08
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, MANAGER, 1998.05.13 - 2001.02.19
4 SPEEDWELL CLOSE CHAULDEN VALE , HEMEL HEMPSTEAD
HP1 2DJ, HERTFORDSHIRE
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 2001.08.21
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
GREGORY CHARLES SMALIS (dissolve)
Director, FINANCIER, 1992.05.09 - 2001.03.08
14034 SOUTH 34TH PLACE , PHOENIX
ARIZONA AZ 85044
USA
JOSEPH SAUL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
84 REMSEN STREET BROOKLYN , NEW YORK
NEW YORK 11201
USA
PEGGY ANN TAYLOR (dissolve)
Director, UMAN RESOURCES, 1996.02.12 - 1996.03.08
24 CHESTNUT AVENUE WEST WICKHAM , BROMLEY
BR4 9ES, KENT
PEGGY ANN TAYLOR (dissolve)
Director, HUMAN RESOURCES MANAGER, 1996.06.14 - 1996.12.02
24 CHESTNUT AVENUE WEST WICKHAM , BROMLEY
BR4 9ES, KENT
RICHARD THOMPSON WELCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.09 - 1995.08.31
49 MORE LANE , ESHER
KT10 8AP, SURREY

Companies near to FINOVA CAPITAL CORPORATION ltd.

Information about the Private Limited Company FINOVA CAPITAL CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data