Jungheinrich Finance Limited

Company Name	Jungheinrich Finance Limited
Company Status	Dissolved
Company Number	03698985
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	5 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Robert Wren Ceribelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	16 October 2008(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 May 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Greenhills Close Rickmansworth Hertfordshire WD3 4BW

Secretary Name	Alessia Frisina
Nationality	British
Status	Closed
Appointed	09 January 2012(12 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 May 2016)
Role	Company Director
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Mr David James Wooldridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2016)
Role	Uk Risk Manager
Country of Residence	England
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Christopher Cyril Swarbrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowhouse Lonsdale Court, Great Rollright Chipping Norton Oxfordshire OX7 5RB

Director Name	Mr Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Secretary Name	Mr Ritesh Keshavji Shah
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	David Killian Dennehy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2012)
Role	Credit & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Road Little Bookham Surrey KT23 4HG

Director Name	Mr Priyesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Secretary Name	Mr Priyesh Shah
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	Simon Warbey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Broad Oak The Causeway Claygate Surrey KT10 0NE

Director Name	Mr John Blyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2012)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Shothanger Hill Bury Rise Hemel Hempstead HP3 0DN

Secretary Name	John Blyth
Status	Resigned
Appointed	18 February 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2012)
Role	Company Director
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Alessia Frisina
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2012(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Mr Vijay Chandulal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2012
Turnover	£41,000
Net Worth	£2,364,000
Cash	£47,000
Current Liabilities	£809,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2016	Final Gazette dissolved following liquidation (1 page)
5 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Return of final meeting in a members' voluntary winding up (8 pages)
30 September 2015	Liquidators' statement of receipts and payments to 3 September 2015 (8 pages)
30 September 2015	Liquidators statement of receipts and payments to 3 September 2015 (8 pages)
30 September 2015	Liquidators statement of receipts and payments to 3 September 2015 (8 pages)
12 September 2014	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Edelman House 1238 High Road Whetstone London N20 0LH on 12 September 2014 (2 pages)
11 September 2014	Appointment of a voluntary liquidator (1 page)
11 September 2014	Declaration of solvency (3 pages)
30 August 2014	Satisfaction of charge 4 in full (5 pages)
30 August 2014	Satisfaction of charge 2 in full (5 pages)
30 August 2014	Satisfaction of charge 3 in full (5 pages)
1 August 2014	Satisfaction of charge 1 in full (4 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
6 November 2013	Termination of appointment of Vijay Shah as a director (2 pages)
5 November 2013	Appointment of David James Wooldridge as a director (3 pages)
5 November 2013	Termination of appointment of Alessia Frisina as a director (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Appointment of Alessia Frisina as a secretary (3 pages)
26 January 2012	Termination of appointment of John Blyth as a secretary (2 pages)
26 January 2012	Appointment of Alessia Frisina as a director (3 pages)
26 January 2012	Termination of appointment of David Dennehy as a director (2 pages)
26 January 2012	Appointment of Vijay Chandulal Shah as a director (3 pages)
26 January 2012	Termination of appointment of John Blyth as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
13 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 February 2010	Appointment of John Blyth as a secretary (1 page)
18 February 2010	Appointment of Mr John Blyth as a director (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Priyesh Shah as a director (1 page)
18 February 2010	Termination of appointment of Priyesh Shah as a secretary (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ (1 page)
7 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of register of members (1 page)
19 December 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Director appointed robert wren ceribelli (2 pages)
23 June 2008	Appointment terminated director nigel pearce (1 page)
24 April 2008	Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park watford herts WD18 8EZ (1 page)
8 February 2008	Full accounts made up to 31 December 2006 (13 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
12 January 2007	Return made up to 05/01/07; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Return made up to 05/01/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Particulars of mortgage/charge (4 pages)
7 April 2005	Particulars of mortgage/charge (4 pages)
7 April 2005	Particulars of mortgage/charge (4 pages)
18 January 2005	Return made up to 05/01/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
21 September 2004	Particulars of mortgage/charge (10 pages)
17 January 2004	Return made up to 05/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
9 January 2003	Return made up to 05/01/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 February 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 05/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
11 January 2000	Return made up to 05/01/00; full list of members (7 pages)
4 December 1999	Director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Director resigned (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 January 1999	Incorporation (19 pages)

Jungheinrich Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London