D.M.V. FINANCE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 02761274
Status Liquidation
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 5 August 2016; Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 21 August 2015; Declaration of solvency. The most likely internet sites of D.M.V. FINANCE LIMITED are www.dmvfinance.co.uk, and www.d-m-v-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. D M V Finance Limited is a Private Limited Company. The company registration number is 02761274. D M V Finance Limited has been working since 03 November 1992. The present status of the company is Liquidation. The registered address of D M V Finance Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . LEGG, James William Sidney is a Secretary of the company. BARRATT, David John is a Director of the company. BARRATT, Penelope Constance Isabel is a Director of the company. Secretary DUGDALE, Damian Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRATT, Charles William Legh has been resigned. Director BARRATT, John Allan Legh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGG, James William Sidney
Appointed Date: 31 March 2014

Director
BARRATT, David John
Appointed Date: 11 October 1995
78 years old

Director
BARRATT, Penelope Constance Isabel
Appointed Date: 09 September 2002
71 years old

Resigned Directors

Secretary
DUGDALE, Damian Thomas
Resigned: 31 March 2014
Appointed Date: 13 November 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 1992
Appointed Date: 03 November 1992

Director
BARRATT, Charles William Legh
Resigned: 31 December 2014
Appointed Date: 11 October 1995
76 years old

Director
BARRATT, John Allan Legh
Resigned: 09 July 2002
Appointed Date: 13 November 1992
113 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 1992
Appointed Date: 03 November 1992

D.M.V. FINANCE LIMITED Events

13 Oct 2016
Liquidators' statement of receipts and payments to 5 August 2016
21 Aug 2015
Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 21 August 2015
20 Aug 2015
Declaration of solvency
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
  • LRESSP ‐ Special resolution to wind up on 2015-08-06

...
... and 93 more events
23 Nov 1992
Registered office changed on 23/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Nov 1992
Nc inc already adjusted 13/11/92

23 Nov 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

23 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Nov 1992
Incorporation

D.M.V. FINANCE LIMITED Charges

30 November 2007
An omnibus letter of set-off
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…