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PENDRAGON COMPANY CAR FINANCE LIMITED

Dissolved Nottingham

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
P

PENDRAGON COMPANY CAR FINANCE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Feb 1988 Dissolved Nottingham, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Jan 2021
Confirmation Statement Submitted 24 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
9 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PENDRAGON COMPANY CAR FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6515 Apr 2013Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown—31 Jul 1991Active
Richard James MaloneySecretaryUnknownUnknown—1 Jan 2017Active

Shareholders

Shareholders (2)

Pendragon Group Services Ltd
50.0%
110 Aug 2015
Pendragon Demonstrator Finance Ltd
50.0%
110 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Group Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PENDRAGON GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
PENDRAGON COMPANY CAR FINANCE LIMITED Current Company

Charges

Charges

9 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
12 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
8 Jan 2021AccountsAnnual accounts made up to 2019-12-31View(8 pages)
31 Dec 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Dec 2020CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
30 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

View Document(8 pages)
31 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Dec 2020 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Mar 2021

Gazette Notice Voluntary

5 years ago on 12 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 8 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 31 Dec 2020

Capital Statement Capital Company With Date Currency Figure

5 years ago on 10 Dec 2020