Company NameUDT Sales Finance Limited
Company StatusDissolved
Company Number00928061
CategoryPrivate Limited Company
Incorporation Date29 February 1968(52 years, 8 months ago)
Dissolution Date2 February 2020 (8 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gordon Ferguson
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(41 years, 11 months after company formation)
Appointment Duration10 years (closed 02 February 2020)
RoleHead Of Operations
Country of ResidenceScotland
Correspondence Address110 St Vincent Street
Glasgow
G2 5ER
Scotland
Director NameMr Timothy Robin Smith
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2016(48 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 02 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Horse St William House
Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr David Dermot Hennessey
StatusClosed
Appointed10 August 2016(48 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 02 February 2020)
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameBrian John Marsh
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 March 1995)
RoleExecutive
Correspondence Address43 Brickhill Drive
Bedford
Bedfordshire
MK41 7QA
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 4 months after company formation)
Appointment Duration6 years (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 4 months after company formation)
Appointment Duration6 years (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameBrian John Marsh
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address43 Brickhill Drive
Bedford
Bedfordshire
MK41 7QA
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(26 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 1997)
RoleCompany Executive
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameJohn Richard Whittington
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(26 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address12 Whitehouse Chase
Rayleigh
Essex
SS6 7JS
Secretary NameMr John Howard Ross
NationalityBritish
StatusResigned
Appointed17 March 1995(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address16 Sandle Road
Bishops Stortford
Hertfordshire
CM23 5HY
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(28 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(29 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressBroadwater 37 Alyth Road
Talbot Woods
Bournemouth
Dorset
BH3 7DG
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed30 June 1997(29 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(30 years after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed29 March 1999(31 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(31 years, 1 month after company formation)
Appointment Duration1 year (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed15 September 2003(35 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 October 2009)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(38 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(39 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(40 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed01 October 2009(41 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(41 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameMs Allison Jane Currie
StatusResigned
Appointed12 March 2012(44 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2012)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(44 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 December 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(44 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed04 July 2013(45 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 2016)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales

Contact

Websitelloydsbankinggroup.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Black Horse Finance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£28,000
Net Worth£419,000
Current Liabilities£348,000

Accounts

Latest Accounts31 August 2017 (3 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017Notification of Black Horse Finance Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 February 2017Full accounts made up to 31 August 2016 (17 pages)
10 August 2016Appointment of Mr Timothy Robin Smith as a director on 10 August 2016 (2 pages)
10 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 10 August 2016 (2 pages)
10 August 2016Termination of appointment of Paul Gittins as a secretary on 10 August 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
15 March 2016Full accounts made up to 31 August 2015 (17 pages)
21 December 2015Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(5 pages)
23 February 2015Full accounts made up to 31 August 2014 (17 pages)
17 December 2014Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 (1 page)
17 December 2014Termination of appointment of Christopher Sutton as a director on 16 December 2014 (1 page)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(7 pages)
28 April 2014Full accounts made up to 31 August 2013 (16 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
5 July 2013Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
25 February 2013Full accounts made up to 31 August 2012 (19 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012Appointment of Mr Christopher Sutton as a director (2 pages)
13 July 2012Termination of appointment of Allison Currie as a secretary (1 page)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
19 April 2012Statement of company's objects (2 pages)
14 March 2012Appointment of Ms Allison Jane Currie as a secretary (2 pages)
19 January 2012Full accounts made up to 31 August 2011 (21 pages)
23 September 2011Termination of appointment of Adrian White as a director (1 page)
22 September 2011Termination of appointment of Timothy Blackwell as a director (1 page)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
2 March 2011Full accounts made up to 31 August 2010 (23 pages)
29 June 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
24 February 2010Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
10 February 2010Appointment of Mr Gordon Ferguson as a director (2 pages)
8 February 2010Full accounts made up to 31 August 2009 (22 pages)
10 November 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
6 July 2009Return made up to 28/06/09; full list of members (4 pages)
30 June 2009Full accounts made up to 31 August 2008 (22 pages)
3 July 2008Full accounts made up to 31 August 2007 (19 pages)
30 June 2008Return made up to 28/06/08; full list of members (4 pages)
6 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008Director appointed adrian patrick white (1 page)
15 May 2008Appointment terminated director michael kilbee (1 page)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
5 July 2007Full accounts made up to 31 August 2006 (20 pages)
29 June 2007Return made up to 28/06/07; full list of members (2 pages)
15 January 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
10 July 2006Full accounts made up to 31 August 2005 (12 pages)
10 July 2006Return made up to 28/06/06; full list of members (6 pages)
8 July 2005Return made up to 28/06/05; full list of members (6 pages)
3 June 2005Full accounts made up to 31 August 2004 (11 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
12 July 2004Return made up to 28/06/04; full list of members (6 pages)
5 July 2004Full accounts made up to 31 August 2003 (11 pages)
26 April 2004Director's particulars changed (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
18 July 2003Return made up to 28/06/03; full list of members (6 pages)
2 July 2003Full accounts made up to 31 August 2002 (12 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
5 February 2003Auditor's resignation (2 pages)
8 July 2002Full accounts made up to 31 August 2001 (9 pages)
8 July 2002Return made up to 28/06/02; full list of members (6 pages)
16 January 2002Director's particulars changed (2 pages)
19 July 2001Return made up to 28/06/01; full list of members (6 pages)
29 June 2001Full accounts made up to 31 August 2000 (9 pages)
17 July 2000Return made up to 28/06/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 August 1999 (9 pages)
23 May 2000New director appointed (2 pages)
28 April 2000Director resigned (1 page)
6 February 2000New director appointed (6 pages)
19 January 2000Director resigned (1 page)
20 July 1999Return made up to 28/06/99; full list of members (11 pages)
2 July 1999Full accounts made up to 31 August 1998 (9 pages)
4 May 1999New director appointed (5 pages)
16 April 1999New secretary appointed (2 pages)
16 April 1999Secretary resigned (1 page)
3 April 1999Registered office changed on 03/04/99 from: 116 cockfosters road barnet. EN4 0DY (1 page)
18 September 1998Auditor's resignation (1 page)
21 July 1998Return made up to 28/06/98; full list of members (8 pages)
15 June 1998Full accounts made up to 31 August 1997 (11 pages)
7 April 1998New director appointed (2 pages)
26 March 1998Location of register of directors' interests (1 page)
26 March 1998Location of register of members (non legible) (1 page)
9 December 1997Auditor's resignation (2 pages)
9 July 1997New director appointed (3 pages)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Return made up to 28/06/97; full list of members (6 pages)
28 June 1997Full accounts made up to 31 August 1996 (11 pages)
23 June 1997Director resigned (1 page)
7 February 1997New director appointed (3 pages)
31 January 1997Auditor's resignation (2 pages)
27 January 1997Director resigned (1 page)
7 July 1996Return made up to 28/06/96; no change of members (6 pages)
3 May 1996Full accounts made up to 31 August 1995 (11 pages)
29 June 1995Full accounts made up to 31 August 1994 (10 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
24 March 1995Director resigned (2 pages)
23 June 1993Full accounts made up to 31 August 1992 (10 pages)
7 July 1991Full accounts made up to 31 August 1990 (9 pages)