Enterprise Car Finance Limited

Company Name	Enterprise Car Finance Limited
Company Status	Dissolved
Company Number	03226433
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	24 October 2019 (4 years, 6 months ago)
Previous Names	Pentastar Finance Limited and CJ Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(7 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 24 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	116 Cockfosters Road Barnet Hertfordshire EN4 0DY

Director Name	Mr Michael David Whytock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr David Dermot Hennessey
Status	Closed
Appointed	31 January 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 October 2019)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Lauren Pamma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Ronald Maclachlan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1999)
Role	Chartered Accountant
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Richard Duncan Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Foxholt Swingfield Minnis Dover Kent CT15 7HY

Director Name	Douglas Moody
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	46 Malmesbury Road South Woodford London E18 2NN

Director Name	Mr Nicholas St John Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashton Hillbrow Road Esher Surrey KT10 9UD

Director Name	Kevin John Paul Kennedy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Top Drive Marlow On Thames Buckinghamshire SL7 2LH

Director Name	Carolyn Heitman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Sales Director
Correspondence Address	Sherborne House 29 The High Street Charing Ashford Kent TN27 0HU

Director Name	Mr Michael John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 1998)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	West Barn Pockley York North Yorkshire YO62 7TE

Director Name	Robin Anthony Birkett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	215 Plains Road Nottingham Nottinghamshire NG3 5RF

Director Name	Mr David John Stehr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2008)
Role	Company Director
Correspondence Address	28 Greenend Road Chiswick London W4 1AJ

Director Name	Stefan Gryko
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2003)
Role	Finance Director
Correspondence Address	11 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JP

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Robert Patrick Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	42 Bluebell Way Whiteley Fareham Hampshire PO15 7FF

Director Name	Mr Philip Kerry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield 209 Bassett Avenue Southampton Hampshire SO16 7HD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Philippa Jane Richardson
Status	Resigned
Appointed	30 April 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Willow Tree House The Downs St Nicholas Cardiff South Glamorgan CF5 6SB Wales

Director Name	Mr William James Hamer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	Fairmount Chapel Close Pwllmeyric Chepstow Gwent NP6 6HW Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 September 2010(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Richard James Armstrong
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Maria Del Carmen Guzman Lopez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 December 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ltsbcf.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Black Horse Finance Management LTD 50.00% Ordinary B
100k at £1	Inchcape Motors International LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£21,384
Net Worth	£1,591,882

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of Inchcape Motors International Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Black Horse Finance Management Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Paul Gittins as a secretary on 31 January 2017 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 (8 pages)
16 June 2016	Full accounts made up to 31 December 2015 (18 pages)
5 April 2016	Termination of appointment of Richard James Armstrong as a director on 5 April 2016 (1 page)
21 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200,000 (8 pages)
16 June 2015	Full accounts made up to 31 December 2014 (18 pages)
23 December 2014	Appointment of Mr Richard James Armstrong as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Christopher Sutton as a director on 23 December 2014 (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200,000 (7 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
11 June 2013	Full accounts made up to 31 December 2012 (17 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
3 September 2012	Director's details changed for Mr Anton Clive Jeary on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Anton Clive Jeary on 3 September 2012 (2 pages)
13 August 2012	Director's details changed for Mr Anton Clive Jeary on 13 August 2012 (2 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010	Termination of appointment of Philippa Richardson as a secretary (1 page)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 November 2009	Director's details changed for Michael David Whytock on 10 November 2009 (2 pages)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Appointment terminated director william hamer (1 page)
15 July 2009	Director appointed michael david whytock (1 page)
6 March 2009	Director appointed william james hamer (1 page)
22 December 2008	Appointment terminated director david stehr (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
4 June 2008	Secretary appointed philippa jane richardson (1 page)
3 June 2008	Appointment terminated secretary michael kilbee (1 page)
1 April 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 August 2007	Return made up to 18/07/07; full list of members (3 pages)
22 February 2007	Director's particulars changed (2 pages)
15 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
28 July 2006	Return made up to 18/07/06; full list of members (7 pages)
13 June 2006	Director resigned (1 page)
9 March 2006	Director's particulars changed (2 pages)
9 March 2006	Director's particulars changed (2 pages)
23 February 2006	New director appointed (3 pages)
27 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 August 2005	Return made up to 18/07/05; full list of members (7 pages)
7 March 2005	Director's particulars changed (2 pages)
10 August 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
12 May 2004	Secretary's particulars changed (1 page)
28 January 2004	New director appointed (3 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Return made up to 18/07/03; full list of members (6 pages)
19 May 2003	Director's particulars changed (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 July 2002	Return made up to 18/07/02; full list of members (6 pages)
23 January 2002	Director's particulars changed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 18/07/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (2 pages)
26 September 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Return made up to 18/07/00; full list of members (7 pages)
30 June 2000	Company name changed cj financial services LIMITED\certificate issued on 30/06/00 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Return made up to 18/07/99; full list of members (16 pages)
1 April 1999	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
18 September 1998	Auditor's resignation (1 page)
19 August 1998	Director's particulars changed (2 pages)
11 August 1998	Return made up to 18/07/98; full list of members (16 pages)
5 June 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
24 March 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Ad 15/01/98--------- Â£ si 99999@1=99999 Â£ ic 100001/200000 (2 pages)
17 February 1998	Ad 15/01/98--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
21 January 1998	Resolutions SRES13 ‐ Special resolution (29 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1997	Auditor's resignation (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (1 page)
8 July 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
30 January 1997	Auditor's resignation (2 pages)
27 January 1997	Director resigned (1 page)
16 January 1997	Company name changed pentastar finance LIMITED\certificate issued on 16/01/97 (2 pages)
29 July 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 July 1996	Secretary resigned (1 page)
18 July 1996	Incorporation (21 pages)

Enterprise Car Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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