Home Counties Finance Limited

Company Name	Home Counties Finance Limited
Company Status	Dissolved
Company Number	01752564
Category	Private Limited Company
Incorporation Date	13 September 1983(40 years, 7 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(24 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Roger Bradbury
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Mangrove Road Hertford Hertfordshire SG13 8AN

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 20 March 2017)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Secretary Name	Mr Duncan Paul Collins
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	Elspeth Morag Bradbury
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 2003)
Role	Company Director
Correspondence Address	100 Mangrove Road Hertford Hertfordshire SG13 8AN

Secretary Name	Philip David Jones
Nationality	British
Status	Resigned
Appointed	24 November 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	29 Northaw Road East Cuffley Hertfordshire EN6 4LU

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	31 August 2007(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 2008)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Secretary Name	Mr Lee Michael Richard Camp
Nationality	British
Status	Resigned
Appointed	05 November 2008(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	D.c. Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

22 December 1995	Delivered on: 12 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairlop works forest road hainault ilford essex with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
14 January 1993	Delivered on: 3 February 1993 Persons entitled: Internationale Nederlanden Lease (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right and interest of whatever nature in and to all the hire contracts including, without limitation, the right to receive the hire debts (see form 395 for full details). Outstanding
7 December 1990	Delivered on: 15 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 1990	Delivered on: 31 May 1990 Persons entitled: Soc Gen Lease Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease purchase or lease agreement (as defined). Particulars: All rights, title & benefit of the assignor in and to the hire agreements as defined in the charge. (See form 395 for full details). Outstanding
21 March 1990	Delivered on: 23 March 1990 Persons entitled: Hitachi Credit (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge the benefit of all the hire contracts. Outstanding
27 March 1986	Delivered on: 3 April 1986 Persons entitled: Hitachi Credit (UK) Limited Classification: Debenture over hire contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire contracts deposited from time to time with hitachi credit (UK) LTD and all rights and benefits in those contracts and the goods comprised in those contracts. Outstanding
17 June 1988	Delivered on: 23 June 1988 Satisfied on: 5 March 1991 Persons entitled: Barclays Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company arising out of all hiring, l easing & hire purchase agreements. (See form 395 for full details). Fully Satisfied
17 June 1988	Delivered on: 23 June 1988 Satisfied on: 5 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1987	Delivered on: 20 January 1987 Satisfied on: 24 September 1993 Persons entitled: Japan Leasing (Europe) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire contracts of each and every item of plant machinery which may from time to time hired by the company from the debenture holder. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
14 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Statement by Directors (1 page)
20 July 2017	Statement by Directors (1 page)
7 June 2017	Solvency Statement dated 10/04/17 (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (3 pages)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (3 pages)
7 June 2017	Solvency Statement dated 10/04/17 (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (3 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (3 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (3 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (3 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a secretary (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a secretary (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Appointment terminated secretary michael smith (1 page)
16 June 2009	Appointment terminated secretary michael smith (1 page)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
27 January 2009	Appointment terminate, director and secretary micahel rennie smith logged form (1 page)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
27 January 2009	Appointment terminate, director and secretary micahel rennie smith logged form (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
13 June 2007	Return made up to 18/05/07; no change of members (6 pages)
13 June 2007	Return made up to 18/05/07; no change of members (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 18/05/06; full list of members (6 pages)
5 June 2006	Return made up to 18/05/06; full list of members (6 pages)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
9 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
29 April 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
9 June 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 26 st andrew street hertford herts SG14 1JA (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 26 st andrew street hertford herts SG14 1JA (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
19 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 June 2003	Return made up to 18/05/03; full list of members (9 pages)
10 June 2003	Return made up to 18/05/03; full list of members (9 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 May 2000	Return made up to 18/05/00; full list of members (8 pages)
24 May 2000	Return made up to 18/05/00; full list of members (8 pages)
13 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
28 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
15 May 1997	Full accounts made up to 28 February 1997 (12 pages)
15 May 1997	Full accounts made up to 28 February 1997 (12 pages)
11 July 1996	Full accounts made up to 29 February 1996 (9 pages)
11 July 1996	Full accounts made up to 29 February 1996 (9 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
12 January 1996	Particulars of mortgage/charge (4 pages)
12 January 1996	Particulars of mortgage/charge (4 pages)
26 June 1995	Full accounts made up to 28 February 1995 (9 pages)
26 June 1995	Full accounts made up to 28 February 1995 (9 pages)
23 May 1995	Return made up to 18/05/95; no change of members (4 pages)
23 May 1995	Return made up to 18/05/95; no change of members (4 pages)
13 September 1983	Incorporation (13 pages)
13 September 1983	Incorporation (13 pages)

Home Counties Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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