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EXCALIBUR MOTOR FINANCE LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 01913831
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- CASHA, Martin Shaun
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-15
- Dissolved on
- 2020-09-22
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Pendragon Automotive Services
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENDRAGON LEASING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-07-16
- Annual Return
- Due Date: 2020-07-30
- Last Date: 2019-07-16
✓
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EXCALIBUR MOTOR FINANCE LIMITED Company Description
- EXCALIBUR MOTOR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01913831. Its current trading status is "closed". It was registered 1985-05-15. It was previously called PENDRAGON LEASING LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at Loxley House 2 Oakwood Court .
Get EXCALIBUR MOTOR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excalibur Motor Finance Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01913831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01913831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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legacy (2020-02-13) - CAP-SS
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resolution (2020-02-13) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-02-13) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-13) - SH19
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legacy (2020-02-13) - SH20
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-14) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-05) - CH01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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change-corporate-director-company-with-change-date (2010-08-10) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-21) - 395
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resolution (2009-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-01-15) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-18) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288c
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legacy (2006-07-25) - 363a
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-full (2006-09-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-19) - 288c
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legacy (2005-09-09) - 395
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legacy (2005-08-08) - 363a
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legacy (2005-07-07) - 395
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-09) - AA
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keyboard_arrow_right 2002
-
resolution (2002-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-26) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288b
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-01) - 363s
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keyboard_arrow_right 1999
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resolution (1999-05-14) - RESOLUTIONS
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legacy (1999-12-03) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-10) - 363s
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legacy (1999-06-03) - 287
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legacy (1999-05-14) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288b
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legacy (1998-03-03) - 288c
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resolution (1998-06-21) - RESOLUTIONS
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-10-07) - 288b
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resolution (1998-12-07) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-08-11) - 363s
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legacy (1997-05-28) - 88(2)R
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legacy (1997-10-01) - 288c
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legacy (1997-10-14) - 288a
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legacy (1997-10-14) - 288b
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-05-31) - CERTNM
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legacy (1996-10-27) - 288a
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resolution (1996-07-19) - RESOLUTIONS
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legacy (1996-08-12) - 363s
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legacy (1996-09-11) - 287
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legacy (1996-07-19) - 123
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accounts-with-accounts-type-dormant (1996-10-30) - AA
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legacy (1996-11-07) - 288a
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legacy (1996-11-08) - 123
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resolution (1996-11-08) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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legacy (1995-08-31) - 363s
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legacy (1995-09-28) - 288
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accounts-with-accounts-type-dormant (1995-10-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-05) - AA
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legacy (1994-08-26) - 363s
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legacy (1994-04-27) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-04) - AA
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legacy (1993-07-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-08-16) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-26) - AA
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legacy (1990-09-05) - 363
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legacy (1990-08-10) - 288
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legacy (1990-02-06) - 363
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legacy (1990-01-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 225(2)
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legacy (1989-02-21) - 287
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legacy (1989-03-17) - 288
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legacy (1989-02-21) - 288
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legacy (1989-06-26) - 288
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certificate-change-of-name-company (1989-12-19) - CERTNM
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-dormant (1989-11-02) - AA
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legacy (1989-11-23) - 287
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keyboard_arrow_right 1988
-
legacy (1988-10-19) - 363
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resolution (1988-09-07) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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legacy (1987-02-24) - 363
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legacy (1987-02-14) - 287
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resolution (1987-10-15) - RESOLUTIONS
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accounts-with-made-up-date (1987-06-16) - AA
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accounts-with-made-up-date (1987-11-01) - AA
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legacy (1987-12-03) - 288
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resolution (1987-06-16) - RESOLUTIONS
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legacy (1987-10-23) - 363
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legacy (1987-09-28) - 287
