SME Eurofinance Limited

Company Name	SME Eurofinance Limited
Company Status	Dissolved
Company Number	02485532
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	28 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Neil Anthony Hutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	26 years, 9 months (closed 28 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	Mark Thomas Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	18 Camel Grove Kingston Upon Thames Surrey KT2 5GR

Director Name	Mr Stephen Charles Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Green Ewell Surrey KT17 3JN

Secretary Name	Mr Neil Anthony Hutton
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	Edmund Vincent Doyle Kelly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 1997(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2004)
Role	Leasing Executive
Correspondence Address	319 Consort Court Wrights Lane London W8 5SN

Director Name	Mr Mark Thomas Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Homefield Park Sutton Surrey SM1 2DY

Secretary Name	Mr Jocelyn James Dyer
Nationality	British
Status	Resigned
Appointed	12 January 1999(8 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Borough Road Petersfield Hampshire GU32 3LP

Director Name	Michael Neil Spencer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Magna Road Bournemouth Dorset BH11 9LZ

Director Name	Mr Andrew Richard Wyeth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton Leas Burrow Farm Holcombe Rogus Wellington Somerset TA21 0NE

Director Name	Christopher Kenneth Bichard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	178 Hempstead Road Gillingham Kent ME7 3QG

Director Name	Mr Graham Paul Moorcraft
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 02 April 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Russells Tadworth Surrey KT20 5TJ

Director Name	Mr Raymond David Marsh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	32 Great Ellshams Banstead Surrey SM7 2BA

Contact

Website	www.smeeurofinance.com

Location

Registered Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£225,551
Current Liabilities	£401,184

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 February 2009	Delivered on: 5 March 2009 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2006	Delivered on: 25 March 2006 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: Â£12,500.00 due or to become due from the company to. Particulars: Bmw 3251 sport auto; reg HN51 avb; chassis: WBAAV32040FT27709; date of registration 14/09/2001. Outstanding
10 September 2002	Delivered on: 11 September 2002 Satisfied on: 8 August 2011 Persons entitled: Bibby Factors Manchester LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
4 September 2002	Delivered on: 6 September 2002 Satisfied on: 8 August 2011 Persons entitled: Bibby Factors Manchester LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
7 August 1990	Delivered on: 9 August 1990 Satisfied on: 27 March 2009 Persons entitled: Lloyds Bank PLC Classification: Single 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

Filing History

28 December 2018	Final Gazette dissolved following liquidation (1 page)
28 September 2018	Completion of winding up (1 page)
25 May 2018	Order of court to wind up (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Micro company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Micro company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 178,500 (3 pages)
27 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 178,500 (3 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 178,500 (3 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 178,500 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 178,500 (3 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 178,500 (3 pages)
10 March 2014	Termination of appointment of Jocelyn Dyer as a secretary (1 page)
10 March 2014	Termination of appointment of Jocelyn Dyer as a secretary (1 page)
16 December 2013	Amended accounts made up to 30 June 2012 (7 pages)
16 December 2013	Amended accounts made up to 30 June 2012 (7 pages)
15 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Termination of appointment of Graham Moorcraft as a director (1 page)
3 April 2013	Termination of appointment of Graham Moorcraft as a director (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 August 2012	Termination of appointment of Raymond Marsh as a director (1 page)
16 August 2012	Termination of appointment of Raymond Marsh as a director (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Graham Paul Moorcraft on 1 March 2010 (2 pages)
7 June 2010	Director's details changed for Graham Paul Moorcraft on 1 March 2010 (2 pages)
7 June 2010	Director's details changed for Graham Paul Moorcraft on 1 March 2010 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (18 pages)
28 July 2009	Full accounts made up to 31 December 2008 (18 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Director's change of particulars / raymond marsh / 31/03/2009 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Director's change of particulars / raymond marsh / 31/03/2009 (1 page)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 April 2008	Return made up to 26/03/08; full list of members (7 pages)
29 April 2008	Return made up to 26/03/08; full list of members (7 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 May 2007	Return made up to 26/03/07; full list of members (9 pages)
17 May 2007	Return made up to 26/03/07; full list of members (9 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
8 August 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2006	Declaration of mortgage charge released/ceased (1 page)
1 April 2006	Declaration of mortgage charge released/ceased (1 page)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Auditor's resignation (1 page)
25 June 2005	Auditor's resignation (1 page)
11 May 2005	Return made up to 26/03/05; full list of members (8 pages)
11 May 2005	Return made up to 26/03/05; full list of members (8 pages)
14 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 February 2005	Application for reregistration from PLC to private (1 page)
14 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
14 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
14 February 2005	Re-registration of Memorandum and Articles (15 pages)
14 February 2005	Application for reregistration from PLC to private (1 page)
14 February 2005	Re-registration of Memorandum and Articles (15 pages)
14 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2004	Ad 01/11/04--------- Â£ si [email protected]=63500 Â£ ic 115000/178500 (3 pages)
20 December 2004	Ad 01/11/04--------- Â£ si [email protected]=63500 Â£ ic 115000/178500 (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Return made up to 26/03/04; full list of members (9 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Return made up to 26/03/04; full list of members (9 pages)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
10 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
29 October 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
27 April 2001	Return made up to 26/03/01; full list of members (9 pages)
27 April 2001	Return made up to 26/03/01; full list of members (9 pages)
25 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
25 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
15 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
15 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
29 July 1999	Return made up to 26/03/98; no change of members (6 pages)
29 July 1999	Return made up to 26/03/98; no change of members (6 pages)
20 July 1999	Ad 01/06/99--------- Â£ si [email protected]=150000 Â£ ic 100000/250000 (2 pages)
20 July 1999	Ad 01/06/99--------- Â£ si [email protected]=150000 Â£ ic 100000/250000 (2 pages)
8 June 1999	S-div 23/04/99 (1 page)
8 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1999	Â£ nc 100000/10000000 23/04/99 (1 page)
8 June 1999	S-div 23/04/99 (1 page)
8 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1999	Â£ nc 100000/10000000 23/04/99 (1 page)
28 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (21 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (21 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (19 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (19 pages)
8 July 1997	Company name changed 1992 eurofinance PLC\certificate issued on 09/07/97 (2 pages)
8 July 1997	Company name changed 1992 eurofinance PLC\certificate issued on 09/07/97 (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
18 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
18 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
1 August 1996	Full group accounts made up to 31 December 1995 (13 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (13 pages)
26 April 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1995	Full accounts made up to 31 December 1994 (16 pages)
28 July 1995	Full accounts made up to 31 December 1994 (16 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 26/03/95; no change of members (4 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 March 1990	Incorporation (17 pages)
26 March 1990	Incorporation (17 pages)

SME Eurofinance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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