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CHERITON RESOURCES 13 LIMITED
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XXCompany Number: 02426166
Incorporation date: 25-Sep-1989
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 34.5 years old and is currently active - proposal to strike off. It is controlled by Cheriton Resources 2 Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: DORMANT (31-Dec-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Severine Pascale GARNHAM | 31 Dec 2010 | 19 Mar 2014 | 0 - 1 | ||
Resigned | ML SECRETARIES LIMITED | 01 Jan 2009 | 31 Dec 2010 | 0 - 1 | ||
Resigned | Severine Pascale GARNHAM | 25 Jan 2005 | 01 Jan 2009 | 0 - 45 | ||
Resigned | David Jack LEONARD | 20 Dec 2002 | 30 Nov 2004 | 2 - 186 | ||
Resigned | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | 01 Jan 1993 | 20 Dec 2002 | 0 - 230 | ||
Resigned | Lenna NAGRECHA | 01 Jan 1993 | 1 - 80 | |||
Resigned | Norman WILKES | 01 Jan 1993 | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Hugh Murray John, M REES | 01 Sep 2012 | Chartered Accountant | British | 4 - 9 | 9 (69.2%) | |
Resigned? | Kenneth Glencross MORRISON | 30 Jun 2005 | Director | British,French | 8 - 21 | 15 (51.7%) | |
Resigned | David John POINTON | 17 Sep 2004 | 30 Jun 2005 | Director | British | 0 - 21 | 12 (57.1%) |
Resigned | William Airlie DAX | 19 Dec 2003 | 31 May 2004 | Chief Commercial Officer | British | 1 - 39 | 22 (55.0%) |
Resigned | Michael SCHULLER | 20 Dec 2002 | 31 Mar 2023 | Treasurer | Irish | 0 - 22 | 11 (50.0%) |
Resigned | John David NOULTON | 20 Dec 2002 | 19 Dec 2003 | Director | British | 0 - 20 | 11 (55.0%) |
Resigned | Claude Rene LIENARD | 20 Dec 2002 | 31 Aug 2012 | Financial Controller | French | 0 - 19 | 10 (52.6%) |
Resigned | William Nairn LOWE | 30 Jun 2002 | 20 Dec 2002 | Banker | British | 0 - 24 | 14 (58.3%) |
Resigned | Jonathan Paul COHEN | 30 Jun 2002 | 20 Dec 2002 | Accountant | British | 2 - 20 | 13 (59.1%) |
Resigned | William Nairn LOWE | 30 Jun 2002 | 20 Dec 2002 | Banker | British | 2 - 32 | 22 (64.7%) |
Resigned | David Martin GREEN | 21 Jun 2002 | 20 Dec 2002 | Chartered Accountant | British | 0 - 30 | 19 (63.3%) |
Resigned | David James ELLIS | 18 Dec 2000 | 20 Dec 2002 | Chartered Accountant | British | 1 - 178 | 90 (50.3%) |
Resigned | Gwendoline Mary BATCHELOR | 10 May 1999 | 12 Apr 2002 | Finance Director | British | 0 - 61 | 41 (67.2%) |
Resigned | Shirley Ann Elizabeth EDWARDS | 18 Dec 1998 | 12 Apr 2002 | Financial Controller | British | 0 - 27 | 18 (66.7%) |
Resigned | Gwendoline Mary BATCHELOR | 26 Mar 1998 | 18 Dec 1998 | Finance Director | British | 0 - 61 | 41 (67.2%) |
Resigned | Graham Stephen LONG | 01 Apr 1997 | 10 Mar 1998 | Director | British | 0 - 47 | 25 (53.2%) |
Resigned | Sarah Anne HUTCHISON | 01 May 1996 | 01 Apr 1997 | Banker | British | 0 - 33 | 20 (60.6%) |
Resigned | Anna MERRICK | 29 Jun 1994 | 30 Jun 2002 | Banker | British | 0 - 39 | 23 (59.0%) |
Resigned | Robin GARRATT | 13 Dec 1993 | 30 Jun 2002 | Chartered Accountant | British | 0 - 45 | 26 (57.8%) |
Resigned | David Gareth JONES | 13 Oct 1993 | 10 Dec 1998 | Treasurer | British | 13 - 88 | 43 (42.6%) |
Resigned | Jonathan Clive NICHOLLS | 23 Mar 1993 | 30 Apr 1996 | Deputy Treasurer | British | 2 - 59 | 25 (41.0%) |
Resigned | Ian HARLEY | 01 Oct 1992 | 13 Oct 1993 | Group Treasurer | British | 0 - 55 | 23 (41.8%) |
Resigned | James Michael TYRRELL | 05 Sep 1991 | 30 Jun 1993 | Director & General Manager | British | 0 - 54 | 27 (50.0%) |
Resigned | Jonathan Clive NICHOLLS | 30 Apr 1996 | Deputy Treasurer | English | 2 - 59 | 25 (41.0%) | |
Resigned | Suzanne Margaret JULIAN | 18 Dec 2000 | Accountant | British | 0 - 20 | 15 (75.0%) | |
Resigned | Robin GARRATT | 30 Jun 2002 | Chartered Accountant | British | 0 - 45 | 26 (57.8%) | |
Resigned | David Gareth JONES | 01 Oct 1992 | Asst Gen Mgr & Treasurer | British | 13 - 88 | 43 (42.6%) | |
Resigned | James Michael TYRRELL | 30 Jun 1993 | Director & General Manager | British | 0 - 54 | 27 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2015-08-31 | ||
CHERITON RESOURCES 13 LIMITED | ORDINARY SHARES OF 0.15 EACH | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHERITON RESOURCES 13 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |