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ALL IN ONE FINANCE LTD

Learn more about ALL IN ONE FINANCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

ALL IN ONE FINANCE LTD on the map

Company type: Private Limited Company
Company number: 00829441
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.12.01
last member list: 2015.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ALL IN ONE FINANCE LTD is a Private Limited Company, registration number 00829441, established in United Kingdom on the 1. December 1964. The company being in liquidation. The company has been in business for 52 years . This company used to be called ROCHDALE MOTOR FINANCE LIMITED. The company is based on 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB. Business of the company ALL IN ONE FINANCE LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.05.29. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.02.05. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.03.04
overdue: OVERDUE
last made update: 2015.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.25
SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2008.09.05
HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2011.01.29
CONISTER BANK LIMITED
BLOCK DISCOUNTING MASTER AGREEMENT - Outstanding on 2012.01.13

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2015
Form type: 2.24B
Date: 2015.12.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.07.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.07.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, NIXON STREET, ROCHDALE, LANCASHIRE, OL11 3JW
Form type: AD01
Date: 2015.06.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.29
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.05
Form type: LATEST SOC
Document description: 05/03/15 STATEMENT OF CAPITAL;GBP 2004000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN
Form type: AP01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE
Form type: TM01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TITMUSS
Form type: TM01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MR GRAHAM PEARSON
Form type: AP01
Date: 2014.05.22
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DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE
Form type: AP01
Date: 2014.05.22
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.20
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.23
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MR DAVID TITMUSS
Form type: AP01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SAIL ADDRESS CHANGED FROM:, 21 HOLBORN VIADUCT, LONDOON, EC1A 2DY, UNITED KINGDOM
Form type: AD02
Date: 2012.05.01
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.13
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES
Form type: TM02
Date: 2011.07.11
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 01/02/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 01/02/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARRY BRIDGE / 01/02/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010
Form type: CH03
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE
Form type: 288b
Date: 2009.02.06
£2.95
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SECRETARY APPOINTED MR STEVEN ROBERT NOBES
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE
Form type: 288b
Date: 2008.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.05
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APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY
Form type: 288b
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: 288a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FACILITY AGREEMENT 01/09/05
Form type: RES13
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03

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Company directors and board members:

COLIN ANTHONY HOULIHAN (dissolve)
Director, COMPANY DIRECTOR, 2014.09.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
GRAHAM PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
MANDY MARENE BOWDEN (dissolve)
Secretary, DIRECTOR, 1997.06.30 - 2002.09.30
GRISTLEHURST BURY & ROCHDALE OLD ROAD , ROCHDALE
OL10 4BL, LANCASHIRE
ANTHONY JOHN HINKLEY (dissolve)
Secretary, ACCOUNTANT, 2006.01.09 - 2008.06.27
23 BROCKENHURST DRIVE HARWOOD , BOLTON
BL2 4HP, LANCASHIRE
MAUREEN JANET MCKEE (dissolve)
Secretary, 1992.01.22 - 1997.06.30
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Secretary, ACCOUNTANT, 2008.06.27 - 2008.09.01
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.10.01 - 2006.01.09
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
STEVEN ROBERT NOBES (dissolve)
Secretary, ACCOUNTANT, 2008.09.01 - 2011.05.10
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
SISEC LIMITED (dissolve)
Secretary, 2011.05.10 - 2016.02.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MANDY MARENE BOWDEN (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1994.08.01 - 2002.09.30
GRISTLEHURST BURY & ROCHDALE OLD ROAD , ROCHDALE
OL10 4BL, LANCASHIRE
ROBIN GARRY BRIDGE (dissolve)
Director, 2003.04.08 - 2012.10.01
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
ROBIN GARRY BRIDGE (dissolve)
Director, 2014.03.28 - 2014.09.12
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
DARREN THOMAS MCKEE (dissolve)
Director, 1997.06.30 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
FRANCIS EUGENE MCKEE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.22 - 1997.06.30
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
MAUREEN JANET MCKEE (dissolve)
Director, COMPANY SECRETARY, 1992.01.22 - 1997.06.30
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
NOEL FRANCIS WILLIAM MCKEE (dissolve)
Director, 1997.06.30 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Director, 2003.04.08 - 2008.11.01
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
DAVID TITMUSS (dissolve)
Director, CHIEF OPERATING OFFICER, 2012.10.01 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW

Companies near to ALL IN ONE FINANCE LTD

Information about the Private Limited Company ALL IN ONE FINANCE LTD 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: 2016.06.07. Reload the data