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AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED

Learn more about AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

AUTO FINANCE SERVICES (HALLAMSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00645666
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.07
overdue: OVERDUE
last made update: 2013.08.10
documents available: 1

Mortgages:

HITACHI CREDIT (UK) LIMITED
CHARGE - Outstanding on 1985.12.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.11.14
HITACHI CREDT (UK) PLC
BLOCK DISCOUNTRY AGREEMENT - Outstanding on 1989.05.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
Form type: 4.68
Date: 2016.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
Form type: 4.68
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, STATION ROAD HALFWAY, SHEFFIELD, ENGLAND, S20 3GW, ENGLAND
Form type: AD01
Date: 2014.03.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 200
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, ESSO GARAGE, STATION ROAD, HALFWAY, SHEFFIELD, S20 3GW
Form type: AD01
Date: 2012.09.18
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT FISHER
Form type: TM02
Date: 2012.08.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW FISHER / 01/08/2011
Form type: CH03
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 01/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 01/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLISON HUKIN / 11/10/2010
Form type: CH01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW FISHER / 11/10/2010
Form type: CH03
Date: 2010.11.10
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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AD 10/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.10.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: 123
Date: 2000.02.18
£2.95
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£ NC 100/200, 10/12/99
Form type: WRES04
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99
Document type: ANNOTATION
Date: 2000.02.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, BASLOW ROAD, TOTLEY, SHEFFIELD, S17 3BJ
Form type: 287
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30

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Company directors and board members:

NIGEL ROBERT ALLISON HUKIN (dissolve)
Director, 1991.08.22
STATION ROAD HALFWAY , SHEFFIELD
S20 3GW
ENGLAND
ROBERT ANDREW FISHER (dissolve)
Secretary, 2005.09.09 - 2012.08.08
STATION ROAD HALFWAY , SHEFFIELD
S20 3GW
ENGLAND
GEOFFREY THEODORE HUKIN (dissolve)
Secretary, 1991.08.22 - 2005.09.09
BRIDET 24100 , BERGERAC
FRANCE
GEOFFREY THEODORE HUKIN (dissolve)
Director, 1991.08.22 - 2005.09.09
BRIDET 24100 , BERGERAC
FRANCE

Companies near to AUTO FINANCE SERVICES (HALLAMSHIRE) ltd.

Information about the Private Limited Company AUTO FINANCE SERVICES (HALLAMSHIRE) 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: 2016.05.25. Reload the data