1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2013-08-30
Suite 4, 2nd Floor Aus-bore House, 19-25manchester Road, Wilmslow, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-08-14 ~ 2009-04-17
IIF 12 - Director → ME
2
Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2000-11-22 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-27 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-10-01 during the appointment or period of control
Administration ended on 2014-09-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
1996-03-15 ~ dissolved
IIF 6 - Director → ME
5
CENTRAL FUNDING CORPORATION LIMITED
04627363 Suite 7. The Granary Barton Road, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2015-10-29
IIF 9 - Director → ME
6
DIRECT FUNDING CORPORATION LIMITED
04627364 7th Floor Dale House, Tiviot Dale, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-01-03 ~ dissolved
IIF 11 - Director → ME
7
FIRST MOVE FINANCIAL SERVICES LIMITED
04080050 Suite 7. The Granary Barton Road, Worsley, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 14 - Director → ME
8
Suite 7 The Granary Barton Road, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 7 - Director → ME
9
Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1a Grove Arcade, Wilmslow, England
Dissolved Corporate (6 parents)
Officer
2021-11-12 ~ 2022-04-08
IIF 19 - Director → ME
Person with significant control
2021-11-12 ~ 2022-04-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
167 London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 7 The Granary Barton Road, Worsley, Manchester, England
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ dissolved
IIF 10 - Director → ME
14
WHITER SMILES 4 U LIMITED
- now 03580437UK CARS & FINANCE LIMITED
- 2009-09-16
03580437 Floor 7 Dale House, Tiviot Dale, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-06-30 ~ dissolved
IIF 8 - Director → ME