Company NameColindale Finance Corporation Limited
DirectorJohn Stephen Sullivan
Company StatusActive
Company Number01959136
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr John Stephen Sullivan
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture House 333 Western Avenue
London
W3 0RS
Director NameJack Malcolm Fraser
Date of BirthMay 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingle Close
Pinner
Middlesex
HA5 3RJ
Director NameJune Rose Hicks
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address38 Links Way
Northwood
Middlesex
HA6 2XB
Director NameKeith William Francis Hicks
Date of BirthNovember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address38 Links Way
Northwood
Middlesex
HA6 2XB
Secretary NameJune Rose Hicks
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address38 Links Way
Northwood
Middlesex
HA6 2XB
Director NameTimothy James Waring
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 June 1999)
RoleManagement Consultant
Correspondence Address10 Lukes Close
Helmdon
Brackley
Northamptonshire
NN13 5UQ
Director NameDavid Paul Wetton
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(13 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressThe Old Forge
Midville Lane
Stickney
Lincolnshire
PE22 8DN
Director NameMr John Stuart Connah
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(14 years, 3 months after company formation)
Appointment Duration16 years, 5 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House 333 Western Avenue
London
W3 0RS
Director NameGraham Alan Jocelyn Cole
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(14 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2003)
RoleCompany Director
Correspondence Address4 Ingle Close
Pinner
Middlesex
HA5 3BJ
Secretary NameGraham Alan Jocelyn Cole
NationalityBritish
StatusResigned
Appointed21 February 2000(14 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2003)
RoleCompany Director
Correspondence Address4 Ingle Close
Pinner
Middlesex
HA5 3BJ
Director NameMr Stephen McCullagh
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(17 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Keinton Mandeville
Somerton
Somerset
TA11 6EB
Secretary NameMr John Stuart Connah
NationalityBritish
StatusResigned
Appointed01 June 2003(17 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 August 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House 333 Western Avenue
London
W3 0RS

Location

Registered AddressVenture House 333 Western Avenue
London
W3 0RS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

200k at £1London Mobility LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£22,403
Cash£1,250
Current Liabilities£1,000

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return1 May 2017 (6 months, 3 weeks ago)
Next Return Due15 May 2018 (5 months, 3 weeks from now)

Charges

1 February 2002Delivered on: 7 February 2002
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19/03/1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19/03/1998 (registered on the 21/03/1998) in respect of all the agreements specified in the schedule filed a copy of which is attached to the 395 form.. See the mortgage charge document for full details.
Outstanding
2 October 2001Delivered on: 9 October 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19TH march 1998 (registered on the 21ST march 1998) in respect of all the agreements specified in the schedule attached to the form 395.. see the mortgage charge document for full details.
Outstanding
18 July 2001Delivered on: 20 July 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the company's right title benefit and interest in and to the agreements specified in schedule to form 395. see the mortgage charge document for full details.
Outstanding
3 July 2001Delivered on: 7 July 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the company's right title and interest in and to the agreements in schedule to form 395 pursuant to the block discounting agreement. See the mortgage charge document for full details.
Outstanding
9 May 2001Delivered on: 11 May 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Various agreements (63) headed by agreements numbered 0000052 0000053 0000054. see the mortgage charge document for full details.
Outstanding
3 April 2001Delivered on: 6 April 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the rights and interest fully described in the block discounting agreement and charge dated 19TH march 1998 (registered on the 21ST march 1998) in respect of all the agreements specified in the schedule.
Outstanding
3 April 2001Delivered on: 6 April 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the rights and interests full described in the block discounting agreement and charge dated 19 march 1998 (registered on the 21 march 1998) in respect of all the agreements specified in the schedule filed a copy of which is attached.
Outstanding
15 February 2001Delivered on: 20 February 2001
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19TH march 1998.
Outstanding
19 December 2000Delivered on: 23 December 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to a block discounting agreement dated 19/03/98
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19/03/00 (registered 21/03/00) in respect of all the agreements specified in the schedule.
Outstanding
6 November 2000Delivered on: 7 November 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19 /3/98 in respect of all the agreements specified in the schedule attached to form 395.
Outstanding
5 September 2000Delivered on: 8 September 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19/03/98 in respect of all the agreements specified in the schedule attached to form 395.
Outstanding
28 July 2000Delivered on: 1 August 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19 march 1998 (registered on the 21 march 1998) in respect of all the agreements specified in the schedule.. See the mortgage charge document for full details.
Outstanding
28 July 2000Delivered on: 1 August 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19 march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19 march 1998 (registered on the 21 march 1998) in respect of all the agreements specified in the schedule.. See the mortgage charge document for full details.
Outstanding
6 July 2000Delivered on: 11 July 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to a block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All right and interests of the company in and to the agreements specified in schedule to form 395 under the terms of the block discounting agreement and charge dated 19TH march 1998. see the mortgage charge document for full details.
Outstanding
31 May 2000Delivered on: 6 June 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19TH march in respect of all the agreements specified in the schedule attached to form 395.
Outstanding
3 May 2000Delivered on: 6 May 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19T march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and intersts fully described in the block discounting agreement and charge dated 19TH march 1998 in respect of all the agreements specified in the schedule on the reverse of the form 395. see the mortgage charge document for full details.
Outstanding
30 March 2000Delivered on: 7 April 2000
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19TH march 1998 (registered on 21ST march 1998) in respect of all agreements specified in the scedule filed a copy of which is attached to form 395 see form for details. See the mortgage charge document for full details.
Outstanding
21 February 2000Delivered on: 25 February 2000
Persons entitled: Venture Exchange Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the debenture and/or any deed or document supplemental thereto.
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. See the mortgage charge document for full details.
Outstanding
13 October 1999Delivered on: 19 October 1999
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and intersts fully described in the block discounting agreement and charge dated 19TH march 1998 in respect of all the agreements specified in the schedule on the reverse of the form 395. see the mortgage charge document for full details.
Outstanding
23 August 1999Delivered on: 26 August 1999
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19/3/98 (registered on the 21/3/98) in respect of all the agreements specified in the schedule filed copy of which is attached to the form 395 being: agreement identification - 3852, 3853, 3854, 3846, 3855, 3858, 3860, 3867, 3876, 3877, 3882, 3883, 3897, 3898, 3899, 3901, 3904, 3909, 3910, 3924, 3934.
Outstanding
2 July 1999Delivered on: 6 July 1999
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and intersts fully described in the block discounting agreement and charge dated 19TH march 1998 in respect of all the agreements specified in the schedule.
Outstanding
30 April 1999Delivered on: 5 May 1999
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights and interests as described in the block discounting agreement and charge dated 19/3/98 in respect of all the agreements specified in the schedule. See the mortgage charge document for full details.
Outstanding
1 April 1999Delivered on: 14 April 1999
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 issued by the company
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 19/3/98 (registered on the 31/3/98) in respect of all the agreements specified in the schedule filed a copy of which is attached.
Outstanding
30 November 1998Delivered on: 4 December 1998
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All rights and interests fully described in the block discounting agreement and charge in respect of all agreements. See the mortgage charge document for full details.
Outstanding
4 August 1998Delivered on: 20 August 1998
Persons entitled: First National Bank PLC

Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 19TH march 1998
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the rights and intersts fully described in the block discounting agreement and charge dated 19TH march 1998 in respect of all the agreements specified in the schedule.
Outstanding

Filing History

8 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200,000
(4 pages)
22 May 2015Director's details changed for Mr John Stuart Connah on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr John Stuart Connah on 22 May 2015 (1 page)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200,000
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,000
(4 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,000
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
7 July 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010Register(s) moved to registered inspection location (1 page)
24 May 2010Register inspection address has been changed (1 page)
24 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 August 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 May 2009Return made up to 01/05/09; full list of members (3 pages)
14 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
16 June 2008Return made up to 01/05/08; full list of members (3 pages)
16 May 2008Return made up to 01/05/07; change of members; amend (6 pages)
4 October 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
13 July 2007Return made up to 01/05/07; no change of members (7 pages)
31 October 2006Director resigned (1 page)
17 May 2006Return made up to 01/05/06; full list of members (7 pages)
1 September 2005Accounts made up to 31 January 2005 (11 pages)
1 June 2005Return made up to 01/05/05; full list of members (7 pages)
23 June 2004Return made up to 01/05/04; full list of members (7 pages)
15 May 2004Accounts made up to 31 January 2004 (11 pages)
3 December 2003Accounts for a small company made up to 31 January 2003 (5 pages)
22 October 2003Auditor's resignation (1 page)
9 October 2003New director appointed (2 pages)
1 October 2003New secretary appointed (2 pages)
1 October 2003Secretary resigned;director resigned (1 page)
3 June 2003Return made up to 01/05/03; full list of members (7 pages)
4 March 2003Accounts for a small company made up to 31 January 2002 (7 pages)
29 July 2002Return made up to 01/05/02; full list of members (7 pages)
12 February 2002Director resigned (1 page)
7 February 2002Particulars of mortgage/charge (4 pages)
9 October 2001Particulars of mortgage/charge (4 pages)
25 September 2001Accounts made up to 31 January 2001 (18 pages)
20 July 2001Particulars of mortgage/charge (4 pages)
7 July 2001Particulars of mortgage/charge (4 pages)
17 May 2001Return made up to 01/05/01; full list of members (7 pages)
11 May 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
20 February 2001Particulars of mortgage/charge (3 pages)
23 December 2000Particulars of mortgage/charge (3 pages)
7 November 2000Particulars of mortgage/charge (3 pages)
3 October 2000Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
8 September 2000Particulars of mortgage/charge (3 pages)
1 August 2000Particulars of mortgage/charge (4 pages)
1 August 2000Particulars of mortgage/charge (5 pages)
31 July 2000Accounts made up to 30 September 1999 (21 pages)
11 July 2000Particulars of mortgage/charge (5 pages)
22 June 2000Return made up to 01/05/00; full list of members (7 pages)
6 June 2000Particulars of mortgage/charge (4 pages)
17 May 2000Registered office changed on 17/05/00 from: 27 new dover road canterbury kent CT1 3DN (1 page)
6 May 2000Particulars of mortgage/charge (4 pages)
7 April 2000Particulars of mortgage/charge (4 pages)
20 March 2000Director resigned (1 page)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
10 March 2000Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Secretary resigned;director resigned (1 page)
1 March 2000New secretary appointed (2 pages)
25 February 2000Particulars of mortgage/charge (4 pages)
25 February 2000Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999Particulars of mortgage/charge (4 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Accounts for a medium company made up to 30 September 1998 (19 pages)
13 July 1999Director resigned (1 page)
6 July 1999Particulars of mortgage/charge (4 pages)
5 July 1999New director appointed (2 pages)
29 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1999Return made up to 01/05/99; full list of members (7 pages)
5 May 1999Particulars of mortgage/charge (7 pages)
14 April 1999Particulars of mortgage/charge (6 pages)
4 December 1998Particulars of mortgage/charge (4 pages)
20 August 1998Particulars of mortgage/charge (6 pages)
30 July 1998Accounts for a medium company made up to 30 September 1997 (18 pages)
13 May 1998Return made up to 01/05/98; full list of members (7 pages)
12 May 1998Particulars of mortgage/charge (5 pages)
21 March 1998Particulars of mortgage/charge (3 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
20 May 1997Return made up to 01/05/97; full list of members (7 pages)
6 November 1996Particulars of mortgage/charge (4 pages)
11 October 1996New director appointed (3 pages)
3 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
15 May 1996Return made up to 01/05/96; full list of members (7 pages)
18 December 1995Particulars of mortgage/charge (8 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995Accounts for a small company made up to 30 September 1994 (10 pages)
30 May 1995Return made up to 01/05/95; full list of members (14 pages)
26 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1986Company name changed\certificate issued on 08/01/86 (2 pages)
14 November 1985Certificate of incorporation (1 page)