GMAC COMMERCIAL FINANCE LIMITED

Address

GMAC COMMERCIAL FINANCE LIMITED
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
(66 companies also use this postcode)

Classification:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Legal Information

Company Registration No.:
00661920
Incorporation Date:
10 Jun 1960 (57 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 15 May 2014
For period ending:
31 Dec 2013
Filed on:
30 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2014
Filed on:
15 May 2014
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Map


Notices published in the Gazette

10 Jun 2016

GMAC COMMERCIAL FINANCE LIMITED (Company Number 00661920) Previous Name of Company: GMAC Commercial Finance Plc; Gateway Securities Limited; BNY International Limited; GMAC Commercial Credit Limited; International Factors Limited; Towergate Securities Limited Registered office: Both: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Both: Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 18 July 2016 between 10.00 am to 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary resolution in respect of each company: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 17 November 2015. Office Holder details: Stephen Roland Browne, (IP No. 009821) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Usman Hyder on 020 7303 4534 or at uhyder@deloitte.co.uk for further information. Stephen Roland Browne, Joint Liquidator 06 June 2016

1 Dec 2015

GMAC COMMERCIAL FINANCE LIMITED (Company Number 00661920) Previous Name of Company: GMAC Commercial Finance PLC; GMAC Commercial Credit Limited; BNY International Limited; International Factors Limited; Towergate Securities Limited; Gateway Securities Limited Registered office: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Principal trading address: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 10 November 2015, Effective Date: 17 November 2015. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 Derek Gwynne, Director 17 November 2015

1 Dec 2015

GMAC COMMERCIAL FINANCE LIMITED (Company Number 00661920) Previous Name of Company: GMAC Commercial Finance PLC; GMAC Commercial Credit Limited; BNY International Limited; International Factors Limited; Towergate Securities Limited; Gateway Securities Limited Registered office: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Principal trading address: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA The Companies were placed into Members’ Voluntary Liquidation on 17 November 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 30 December 2015 by sending to Christopher Richard Frederick Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 December 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7007 6700. Stephen Roland Browne, Joint Liquidator 25 November 2015

1 Dec 2015

Company Number: 00661920 Name of Company: GMAC COMMERCIAL FINANCE LIMITED Previous Name of Company: GMAC Commercial Finance PLC; GMAC Commercial Credit Limited; BNY International Limited; International Factors Limited; Towergate Securities Limited; Gateway Securities Limited Nature of Business: Secured Lending Type of Liquidation: Members Registered office: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Principal trading address: (Both of) Oceana House, 29-49 Commercial House, Southampton, SO15 1GA Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7007 6700. Date of Appointment: 17 November 2015 By whom Appointed: The Company

Recently Filed Documents - 226 available


Directors and Secretaries

Derek Gwynne
10 Sep 2004 ⇒ Present ( 13 Years ) Company Secretary
24 Jan 2000 ⇒ Present ( 18 Years ) Director

Previous Company Names

BNY INTERNATIONAL LIMITED
Changed 26 Jul 1999
INTERNATIONAL FACTORS LIMITED
Changed 2 Mar 1998

Previous Addresses

THE FORUM 277 LONDON ROAD
BURGESS HILL
WEST SUSSEX
RH15 9QU
ENGLAND
Changed 2 May 2013

THE BRIGHTON FORUM 95 DITCHLING ROAD
BRIGHTON
EAST SUSSEX
BN1 4ST
Changed 9 May 2011

SOVEREIGN HOUSE
CHURCH STREET
BRIGHTON
BN1 1SS
Changed 7 Apr 2010

SOVERIGN HOUSE
QUEENS RD
BRIGHTON
BN1 3WZ
Changed 5 Sep 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Aug 2014 8
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 25 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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