New Car Finance Limited

Company Name	New Car Finance Limited
Company Status	Dissolved
Company Number	04267414
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Sentinal Finance Limited

Business Activity

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

Directors

Director Name	Mr Anthony Murtagh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 30 August 2016)
Role	Finacier
Country of Residence	England
Correspondence Address	1 North Parade Parsonage Gardens Manchester M3 2NH

Director Name	Glynis May McLaughlin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 The Chase South Woodham Ferrers Chelmsford Essex CM3 5PY

Secretary Name	Mrs Helen Pleydell
Nationality	British
Status	Resigned
Appointed	09 September 2001(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 2001)
Role	Secretary
Correspondence Address	47 Poplar Drive Hutton Poplars Shenfield Essex CM13 1YU

Director Name	Michael McLaughlan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 June 2002)
Role	Executive
Correspondence Address	30 The Chase South Woodham Ferrers Chelmsford Essex CM3 5PY

Director Name	Ronald Pleydell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Executive
Correspondence Address	47 Poplar Drive Hutton Brentwood Essex CM13 1YU

Director Name	Mr Foster Archer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 July 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ramblers Highfield Road Sunbury On Thames Middlesex TW16 6DL

Director Name	Trini Louise Donato
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2001(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 July 2002)
Role	Attorney
Correspondence Address	21 Sanderling Lodge Star Place St Katherine Docks London E1W 1AJ

Director Name	Mr Stephen David Johnson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2006)
Role	Executive
Country of Residence	England
Correspondence Address	16 Ernest Road, Emerson Park Hornchurch Essex RM11 3JF

Director Name	Mr Keith Roger Millward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 July 2002)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Trini Louise Donato
Nationality	American
Status	Resigned
Appointed	14 February 2002(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 July 2002)
Role	Attorney
Correspondence Address	21 Sanderling Lodge Star Place St Katherine Docks London E1W 1AJ

Director Name	Andrew Paul Sinclair
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2007)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Malojo Restronguet Point Feock Truro TR3 6RB

Secretary Name	Andrew Paul Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2007)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Malojo Restronguet Point Feock Truro TR3 6RB

Secretary Name	Mr Roy Leslie Clayton
Nationality	British
Status	Resigned
Appointed	20 September 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	Mullion Cottage, Bar Road Helford Passage Hill, Mawnan Smith Falmouth Cornwall TR11 5LE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	1 North Parade Parsonage Gardens Manchester M3 2NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Anthony Murtagh 66.58% Deferred
250k at £1	Anthony Murtagh 33.29% Preference
1k at £1	Anthony Murtagh 0.13% Ordinary

Financials

Year	2014
Net Worth	£195,677
Cash	£1,923
Current Liabilities	£3,160

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 March 2002	Delivered on: 8 March 2002 Satisfied on: 11 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit in the autolease receivables, the receivables the autolease contracts and all collateral and rights under the deed, in and to the hedging agreement please refer to form 395 for full details. Fully Satisfied

1 March 2002

Delivered on: 8 March 2002
Satisfied on: 11 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title interest and benefit in the autolease receivables, the receivables the autolease contracts and all collateral and rights under the deed, in and to the hedging agreement please refer to form 395 for full details.
Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Registered office address changed from Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ to C/O Dte 1 North Parade Parsonage Gardens Manchester M3 2NH on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ to C/O Dte 1 North Parade Parsonage Gardens Manchester M3 2NH on 9 March 2016 (1 page)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 751,002 (4 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 751,002 (4 pages)
8 April 2015	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ on 8 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 February 2015	Registered office address changed from Tmg House 26-27 Charles Street Truro Cornwall TR1 2PH to Falcon House Charles Street Truro Cornwall TR1 2PH on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Tmg House 26-27 Charles Street Truro Cornwall TR1 2PH to Falcon House Charles Street Truro Cornwall TR1 2PH on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Tmg House 26-27 Charles Street Truro Cornwall TR1 2PH to Falcon House Charles Street Truro Cornwall TR1 2PH on 8 February 2015 (1 page)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 751,002 (4 pages)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 751,002 (4 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 April 2014	Director's details changed for Mr Anthony Murtagh on 1 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Anthony Murtagh on 1 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Anthony Murtagh on 1 April 2014 (2 pages)
7 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 751,002 (4 pages)
7 October 2013	Director's details changed for Mr Anthony Murtagh on 1 July 2013 (2 pages)
7 October 2013	Director's details changed for Mr Anthony Murtagh on 1 July 2013 (2 pages)
7 October 2013	Director's details changed for Mr Anthony Murtagh on 1 July 2013 (2 pages)
7 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 751,002 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Roy Clayton as a secretary (1 page)
19 July 2012	Termination of appointment of Roy Clayton as a secretary (1 page)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Registered office address changed from 3Rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3Rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3Rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN on 6 September 2010 (1 page)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 January 2010	Registered office address changed from Building a Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Building a Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 21 January 2010 (1 page)
9 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
28 January 2008	Registered office changed on 28/01/08 from: 2ND floor courtleigh house 74-75 lemon street truro cornwall tri 2PN (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 2ND floor courtleigh house 74-75 lemon street truro cornwall tri 2PN (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Return made up to 11/07/07; no change of members (7 pages)
26 July 2007	Return made up to 11/07/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY (1 page)
1 September 2006	Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY (1 page)
19 July 2006	Return made up to 11/07/06; full list of members (7 pages)
19 July 2006	Return made up to 11/07/06; full list of members (7 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 December 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
23 December 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA (1 page)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Full accounts made up to 30 June 2003 (14 pages)
14 January 2005	Full accounts made up to 30 June 2003 (14 pages)
9 November 2004	Registered office changed on 09/11/04 from: kernow house newham truro cornwall TR1 2XP (1 page)
9 November 2004	Registered office changed on 09/11/04 from: kernow house newham truro cornwall TR1 2XP (1 page)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 30 September 2002 (13 pages)
23 April 2004	Full accounts made up to 30 September 2002 (13 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 8 baker street london W1U 3LL (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 8 baker street london W1U 3LL (1 page)
17 February 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
17 February 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
19 September 2002	Company name changed sentinal finance LIMITED\certificate issued on 19/09/02 (2 pages)
19 September 2002	Company name changed sentinal finance LIMITED\certificate issued on 19/09/02 (2 pages)
10 September 2002	Return made up to 09/08/02; full list of members (7 pages)
10 September 2002	Return made up to 09/08/02; full list of members (7 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Ad 29/07/02--------- Â£ si 750002@1=750002 Â£ ic 1000/751002 (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Ad 29/07/02--------- Â£ si 750002@1=750002 Â£ ic 1000/751002 (2 pages)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 August 2002	Nc inc already adjusted 29/07/01 (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Nc inc already adjusted 29/07/01 (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
17 May 2002	Ad 16/11/01--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
17 May 2002	Ad 16/11/01--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
25 March 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
25 March 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
8 March 2002	Particulars of mortgage/charge (19 pages)
8 March 2002	Particulars of mortgage/charge (19 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
27 November 2001	Ad 16/11/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Ad 16/11/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 47 poplar drive shenfield chelmsford essex CM13 1YU (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 47 poplar drive shenfield chelmsford essex CM13 1YU (1 page)
22 November 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 229 nether street london N3 1NT (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 229 nether street london N3 1NT (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
9 August 2001	Incorporation (12 pages)
9 August 2001	Incorporation (12 pages)