Excalibur Motor Finance Limited

General information

Name:

Excalibur Motor Finance Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 01913831

Incorporation date: 1985-05-15

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Nottingham under the ID 01913831. The company was set up in 1985. The headquarters of the company was situated at Loxley House 2 Oakwood Court Little Oak Drive Annesley. The postal code for this place is NG15 0DR. The enterprise was formally closed in 2020, which means it had been in business for thirty five years. The company's listed name switch from Pendragon Leasing to Excalibur Motor Finance Limited came on 1996-06-03.

Taking into consideration this particular firm's executives list, there were twelve directors including: Mark W. and Martin C..

The companies that controlled this firm included: Pendragon Automotive Services owned over 3/4 of company shares. This business could have been reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 3836134.

  • Previous company's names
  • Excalibur Motor Finance Limited 1996-06-03
  • Pendragon Leasing Limited 1985-05-15

Company staff

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 21 March 2023

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 21 March 2023

Martin C.

Role: Director

Appointed: 02 September 1996

Latest update: 21 March 2023

Role: Corporate Director

Appointed: 31 July 1991

Address: Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Latest update: 21 March 2023

People with significant control

Pendragon Automotive Services
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3836134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 July 2021
Confirmation statement last made up date 16 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
35
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