COLCHESTER FUNDING LIMITED
DERBY CHELTRADING 336 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 04473317
Status Liquidation
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Statement of affairs with form 4.19; Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3SH to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 10 May 2016. The most likely internet sites of COLCHESTER FUNDING LIMITED are www.colchesterfunding.co.uk, and www.colchester-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colchester Funding Limited is a Private Limited Company. The company registration number is 04473317. Colchester Funding Limited has been working since 29 June 2002. The present status of the company is Liquidation. The registered address of Colchester Funding Limited is Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . THEOBALD, Timothy Paul is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BARBOUR, John Fraser Stewart is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Secretary ASPINALL, Nicholas has been resigned. Secretary MILLWARD, Keith Roger has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director GEORGE, Philip Anthony has been resigned. Director JOHNSON, Alec David has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NEHRA, Anuj has been resigned. Director PARROTT, Marc Richard has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
THEOBALD, Timothy Paul
Appointed Date: 31 December 2011
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 29 June 2002
Director
BARBOUR, John Fraser Stewart
Appointed Date: 01 November 2011
53 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 01 November 2011
58 years old

Resigned Directors

Secretary
ASPINALL, Nicholas
Resigned: 30 September 2004
Appointed Date: 17 July 2002
Secretary
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 01 March 2011
Secretary
RUSHBROOK, Daniel James
Resigned: 01 March 2011
Appointed Date: 01 May 2008
Secretary
RUSHBROOK, Daniel James
Resigned: 01 September 2007
Appointed Date: 09 November 2004
Secretary
SCALES, Eugene Patrick
Resigned: 01 May 2008
Appointed Date: 01 September 2007
Director
FINEGOLD, Martin Alan
Resigned: 30 November 2004
Appointed Date: 17 July 2002
68 years old
Director
GEORGE, Philip Anthony
Resigned: 01 March 2011
Appointed Date: 26 May 2004
75 years old
Director
JOHNSON, Alec David
Resigned: 01 March 2011
Appointed Date: 08 October 2002
82 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 08 October 2002
71 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 01 November 2011
59 years old
Director
PARROTT, Marc Richard
Resigned: 31 December 2011
Appointed Date: 01 March 2011
73 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 29 June 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 17 July 2002
Appointed Date: 29 June 2002

COLCHESTER FUNDING LIMITED Events

15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
16 Jun 2016
Statement of affairs with form 4.19
10 May 2016
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3SH to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 10 May 2016
06 May 2016
Appointment of a voluntary liquidator
06 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
...
... and 99 more events
23 Jul 2002
Director resigned
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2002
Incorporation

COLCHESTER FUNDING LIMITED Charges

20 October 2014
Charge code 0447 3317 0011
Delivered: 3 November 2014
Status: Satisfied on 18 December 2014
Persons entitled: Cvic Lux Master S.a R.L. Cvf Lux Master S.a R.L Cvi Cvf Ii Master S.a R.L.
Description: Contains fixed charge…
24 April 2014
Charge code 0447 3317 0010
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
13 November 2013
Charge code 0447 3317 0009
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Skipton Building Society
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Overriding deed of amendment and guarantee
Delivered: 6 December 2007
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Bmf 1 deed of charge by way of security. See the mortgage…
12 October 2007
Overriding deed of amendment and guarantee
Delivered: 24 October 2007
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: The bmf 1 deed of charge as security. See the mortgage…
15 March 2004
Deed of charge
Delivered: 26 March 2004
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights, claims, title, benefit and interest in each of…
15 March 2004
Pledge agreement
Delivered: 24 March 2004
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: The pledge agreement has pledged the securities being the…
25 June 2003
Assignment of keyman insurance policy
Delivered: 1 July 2003
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: The scottish equitable policy number L0194903632 dated 27…
17 December 2002
Guarantee & debenture
Delivered: 2 January 2003
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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