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FINOVA CAPITAL LIMITED

Learn more about FINOVA CAPITAL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00917332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.05
dissolution date: 2013.06.08
last member list: 2005.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6522 - Other credit granting
  • 6521 - Financial leasing

Previous names:

Company FINOVA CAPITAL LIMITED was a Private Limited Company, registration number 00917332, established in United Kingdom on the 5. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. Previous names of this company were: GREYHOUND FINANCIAL SERVICES LIMITED. The company used to be located at C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY. Business of the company FINOVA CAPITAL LIMITED by SIC and NACE code were "6522 - Other credit granting", "6521 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.08. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.11.13. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.13
documents available: 1

Mortgages:

WILMINGTON TRUST COMPANY AS COLLATERAL TRUSTEE
AN AIRCRAFT MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2001.09.05
WILMINGTON TRUST COMPANY
A DEBENTURE BETWEEN FINOVA CAPITAL PLC (THE " COMPANY") AND OTHERS (TOGETHER THE "CHARGING COMPANIES" AND WILMINGTON TRUST COMPANY (THE "CHARGEE" AS COLLATERAL TRUSTEE) - PART of the property or undertaking has been released from charge on 2001.09.05
WILMINGTON TRUST COMPANY
AIRCRAFT SECURITY AGREEMENT - Outstanding on 2001.09.10
WILMINGTON TRUST COMPANY AS COLLATERAL TRUSTEE
AIRCRAFT MORTGAGE - Outstanding on 2001.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
Form type: 4.68
Date: 2013.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
Form type: 4.68
Date: 2012.10.16
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
Form type: 4.68
Date: 2012.04.18
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
Form type: 4.68
Date: 2011.10.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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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
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.05.04
£2.95
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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 HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 4.68
Date: 2009.05.13
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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
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
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.10
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 11 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: 287
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
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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 13/11/05; 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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
£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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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.09.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.09.17
£2.95
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REREG PLC-PRI 09/09/04
Form type: RES02
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26

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Company directors and board members:

PHILIP DONNELLY (dissolve)
Secretary, 2005.07.01 - 2013.06.08
8540 E VIA DE RISA ST. , SCOTTSDALE
ARIZONA AZ 85258
U.S.A.
FINOVA CAPITAL CORPORATION (dissolve)
Director, CORPORATE BODY, 2004.12.20 - 2013.06.08
THE FINOVA CORPORATE CENTRE 4800 NORTH SCOTTSDALE RD. , SCOTTSDALE
ARIZONA
USA
EVELYN PATRICIA KIRKWOOD (dissolve)
Secretary, 1991.11.30 - 1994.07.22
95 CRANBROOK DRIVE , MAIDENHEAD
SL6 6SR, BERKSHIRE
RICHARD LIEBERMAN (dissolve)
Secretary, 2004.09.07 - 2005.06.30
9169 E.CAROL WAY SCOTTSDALE , ARIZONA
AZ 85260
FRANCIS PETER RATHBONE (dissolve)
Secretary, ACCOUNTANT, 1994.07.23 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2001.12.21 - 2002.01.09
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, 2002.03.25 - 2002.04.08
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, FINANCIER, 2001.11.12 - 2001.11.24
78 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3UB, BUCKINGHAMSHIRE
WILLIAM RALPH BOWYER (dissolve)
Director, FINANCIER, 2001.06.29 - 2001.08.16
78 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3UB, BUCKINGHAMSHIRE
STEVEN FRANKLIN BRANDWEIN (dissolve)
Director, FINANCIAL CONTROLLER, 1991.11.30 - 1992.12.18
62 BARKSTON GARDENS , LONDON
SW5 0EL
JAMES FLANNAN BROWNE (dissolve)
Director, 1991.11.30 - 1994.04.05
56-57 RUPERT HOUSE NEVERN SQUARE , LONDON
SW5 9PL
IAN MACNEILL CUMMING (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2004.12.20
165 HUCKLEBERRY DRIVE , JACKSON
WYOMING 83001
UNITED STATES OF AMERICA
SAMUEL LEONARD EICHENFIELD (dissolve)
Director, EXECUTIVE, 1992.04.08 - 2000.03.27
6936 NORTH MUMMY MOUNTAIN ROAD , PARADISE VALLEY
ARIZONA 85253
USA
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 1994.04.06 - 2001.08.21
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 2001.10.11 - 2004.12.20
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
LAWRENCE SCOTT HERSHFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2002.09.09
DEL MAR COUNTRY CLUB 6048 CLUBHOUSE DRIVE RANCHO SANTA FE , SAN DIEGO
FOREIGN, CALIFORNIA CA92067
UNITED STATES OF AMERICA
THOMAS E MARA (dissolve)
Director, FINANCIER, 2002.11.25 - 2004.12.20
6 SHINNECOCK TRAIL , FRANKLIN LAKES
FOREIGN, NJ 07417 NEW JERSEY
USA
RICHARD GREGORY MORGAN (dissolve)
Director, ATTORNEY, 2001.08.21 - 2004.12.20
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, 1996.02.12 - 1996.03.08
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
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, MANAGER, 1998.05.13 - 2001.02.19
4 SPEEDWELL CLOSE CHAULDEN VALE , HEMEL HEMPSTEAD
HP1 2DJ, HERTFORDSHIRE
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 2001.08.21
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 2001.10.11 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
BERNARD ALLEN ROTH (dissolve)
Director, FINANCIER, 1991.11.30 - 1992.03.04
16 STRATTON STREET , LONDON
W1X 5FD
GREGORY CHARLES SMALIS (dissolve)
Director, FINANCIER, 1992.03.04 - 2001.03.08
14034 SOUTH 34TH PLACE , PHOENIX
ARIZONA AZ 85044
USA
JOSEPH SAUL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2004.12.20
84 REMSEN STREET BROOKLYN , NEW YORK
NEW YORK 11201
USA
PEGGY ANN TAYLOR (dissolve)
Director, HUMAN 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, ACCOUNTANT, 1991.11.30 - 1995.08.31
49 MORE LANE , ESHER
KT10 8AP, SURREY

Companies near to FINOVA CAPITAL ltd.

Information about the Private Limited Company FINOVA CAPITAL 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: 2016.06.17. Reload the data