ING CAR (FOUR) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ING CAR (FOUR) HOLDINGS LIMITED
COMPANY NUMBER
01105312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1973
(51 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/03/1973
17/10/2008
APPLEYARD FINANCE HOLDINGS LIMITED
LONDON
EC2R 6DA
8-10 Moorgate Moorgate
London
EC2R 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 01/08/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 05/06/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
Credit Risk Overview
Want to learn more about ING CAR (FOUR) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ING CAR (FOUR) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING CAR (FOUR) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
10/06/1992 - 31/12/1999 (7 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 01/08/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 05/06/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 14/04/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 26/06/2017 | Gerald Roderick Munro Walker (905855749) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 10/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 04/02/2016 | Brian James McDougall (917793664) has left the board |
| 04/02/2016 | Brian James McDougall (917793664) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 17/06/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Simon Peter Berg (919389587) Appointed |
| 09/01/2015 | New Board Member Gerald Roderick Munro Walker (905855749) Appointed |
| 08/01/2015 | Hein Jacobus Pieter Willem Brand (916562901) has left the board |
| 01/10/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/05/2013 | Hein Jacobus Pieter Willem Brand (917792966) has left the board |
| 16/05/2013 | New Board Member Hein Jacobus Pieter Willem Brand (916562901) Appointed |
| 03/05/2013 | New Company Secretary Brian James McDougall (917793664) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Andrew Michael Ebsworthy Tapson (916403573) has left the board |
| 25/09/2012 | New Accounts filed |
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