Continental Finance (UK) Limited

Company Name	Continental Finance (UK) Limited
Company Status	Dissolved
Company Number	04411377
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

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 Brian Andrew Forester
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(same day as company formation)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Robsons Way Gloster Meadows Amble Morpeth Northumberland NE65 0GA

Director Name	Mr Lee Darren Oakes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Marquis Avenue Newcastle Upon Tyne Tyne And Wear NE5 1YG

Secretary Name	Mr Brian Andrew Forester
Nationality	British
Status	Closed
Appointed	23 July 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 December 2013)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Robsons Way Gloster Meadows Amble Morpeth Northumberland NE65 0GA

Secretary Name	Kathryn Forester
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Robsons Way Gloster Meadows Amble Morpeth Northumberland NE65 0GA

Director Name	David Foster
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2007)
Role	Finance Director
Correspondence Address	49 Highgate Durham DH1 4GA

Secretary Name	David Foster
Nationality	British
Status	Resigned
Appointed	11 September 2002(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2003)
Role	Finance Director
Correspondence Address	5 Saint Cuthberts Walk Langley Moor Durham DH7 8YA

Secretary Name	Simon Dixon
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2007)
Role	Accountant
Correspondence Address	Langley Crag Sleetburn Lane Langley Moor Durham DH7 8LQ

Secretary Name	Martin William Cooper
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2008)
Role	Financial Controller
Correspondence Address	1 The Hawthorns East Boldon Tyne & Wear NE36 0DP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

99 at 1	Brian Andrew Forester 82.50% Ordinary
10 at 1	David Foster 8.33% Non Voting
10 at 1	Ms Kathryn Forester 8.33% Non Voting
1 at 1	Ms Kathryn Forester 0.83% Ordinary

Financials

Year	2014
Net Worth	£87,255
Cash	£178,898
Current Liabilities	£1,369,755

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Liquidators' statement of receipts and payments to 30 August 2013 (5 pages)
3 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2013	Liquidators' statement of receipts and payments to 30 August 2013 (5 pages)
3 September 2013	Liquidators statement of receipts and payments to 30 August 2013 (5 pages)
3 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
10 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
10 June 2013	Liquidators statement of receipts and payments to 27 May 2013 (5 pages)
5 December 2012	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
5 December 2012	Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
5 December 2012	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
6 June 2012	Liquidators statement of receipts and payments to 27 May 2012 (5 pages)
6 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
6 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
5 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
5 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
5 December 2011	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
9 December 2010	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (5 pages)
11 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Statement of affairs with form 4.19 (8 pages)
11 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Statement of affairs with form 4.19 (8 pages)
11 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28 (1 page)
11 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2008	Registered office changed on 09/12/2008 from redburn house redburn road westerhope newcastle upon tyne tyne & wear NE5 1NB england (1 page)
9 December 2008	Registered office changed on 09/12/2008 from redburn house redburn road westerhope newcastle upon tyne tyne & wear NE5 1NB england (1 page)
24 July 2008	Secretary appointed mr brian andrew forester (1 page)
24 July 2008	Secretary appointed mr brian andrew forester (1 page)
24 July 2008	Return made up to 08/04/08; full list of members (5 pages)
24 July 2008	Return made up to 08/04/08; full list of members (5 pages)
23 July 2008	Appointment terminated secretary martin cooper (1 page)
23 July 2008	Appointment Terminated Secretary martin cooper (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 16 robsons way gloster meadows amble morpeth northumberland NE65 0GA (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 16 robsons way gloster meadows amble morpeth northumberland NE65 0GA (1 page)
15 July 2008	Gbp ic 130/120 28/02/08 gbp sr 10@1=10 (1 page)
15 July 2008	Gbp ic 130/120\28/02/08\gbp sr 10@1=10\ (1 page)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
4 June 2007	Â£ sr 1@1 30/11/06 (2 pages)
4 June 2007	Â£ sr 1@1 30/11/06 (2 pages)
23 May 2007	New secretary appointed (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
22 May 2007	Â£ ic 140/130 16/04/07 Â£ sr 10@1=10 (2 pages)
22 May 2007	Â£ ic 140/130 16/04/07 Â£ sr 10@1=10 (2 pages)
21 May 2007	Return made up to 08/04/07; full list of members (4 pages)
21 May 2007	Return made up to 08/04/07; full list of members (4 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
21 February 2007	Â£ ic 142/141 31/12/06 Â£ sr 1@1=1 (1 page)
21 February 2007	Â£ ic 142/141 31/12/06 Â£ sr 1@1=1 (1 page)
22 November 2006	Â£ ic 143/142 31/10/06 Â£ sr 1@1=1 (1 page)
22 November 2006	Â£ ic 143/142 31/10/06 Â£ sr 1@1=1 (1 page)
22 November 2006	Â£ ic 144/143 30/09/06 Â£ sr 1@1=1 (1 page)
22 November 2006	Â£ ic 144/143 30/09/06 Â£ sr 1@1=1 (1 page)
22 September 2006	Â£ ic 145/144 31/08/06 Â£ sr 1@1=1 (1 page)
22 September 2006	Â£ ic 145/144 31/08/06 Â£ sr 1@1=1 (1 page)
12 September 2006	Â£ ic 146/145 31/07/06 Â£ sr 1@1=1 (1 page)
12 September 2006	Â£ ic 146/145 31/07/06 Â£ sr 1@1=1 (1 page)
27 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
27 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
27 July 2006	Â£ ic 150/146 28/06/06 Â£ sr 4@1=4 (1 page)
27 July 2006	Â£ ic 150/146 28/06/06 Â£ sr 4@1=4 (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 08/04/06; full list of members (4 pages)
26 July 2006	Return made up to 08/04/06; full list of members (4 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
5 July 2005	Particulars of mortgage/charge (6 pages)
5 July 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2005	Return made up to 08/04/05; full list of members (9 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
8 May 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
8 May 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
14 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	Return made up to 08/04/04; full list of members (9 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
1 May 2003	Return made up to 08/04/03; full list of members (9 pages)
1 May 2003	Return made up to 08/04/03; full list of members (9 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
16 September 2002	Ad 11/09/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
16 September 2002	Ad 11/09/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Nc inc already adjusted 08/08/02 (1 page)
6 September 2002	Nc inc already adjusted 08/08/02 (1 page)
14 August 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 16 robsons way gloster meadows amble northumberland NE65 0GA (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 16 robsons way gloster meadows amble northumberland NE65 0GA (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
8 April 2002	Incorporation (16 pages)

Continental Finance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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