AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01682485
Status: DISSOLVED
Incorporated / age: 29 November 198239 years
Registered office: 2nd Floor 14 St George Street, London, W1S 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 01:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 14 St George Street, London, W1S 1FE
Nature of business
Sale of new cars and light motor vehicles
Previous company names
NISSAN FINANCE U.K. LIMITED
TAUNVALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 September 2018
Dissolved on
4 January 2022
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  11 September 2018
- Emma Cray
  Insolvency practitioner
  Appointed
  11 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Philip Leslie ACTIVE	Director	14 Nov 1994		United Kingdom	August 1957	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
SEAL, Michael ACTIVE	Director	14 Nov 1994		England	October 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
MOSS, Graham Howard RESIGNED	Secretary		08 Oct 1993			46 Stradella Road, London, SE24 9HA
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED RESIGNED	Secretary	15 Oct 1993	28 Jun 1995			Columbia Drive, Worthing, West Sussex, BN13 3HD
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Jun 1995	16 Sep 2013			Abbey House, 342 Regents Park Road, London, N3 2LL
BARCLAY, Aidan Stuart RESIGNED	Director	14 Nov 1994	20 Apr 2001	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BICKNELL, Elles RESIGNED	Director	08 Sep 1994	14 Nov 1994		October 1927	22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY
BOTNAR, Octav RESIGNED	Director		14 Nov 1994		October 1913	Columbia Drive, Worthing, West Sussex, BN13 3HD
CASTLE, Eric William RESIGNED	Director		31 Jan 1998		April 1955	Plot 2, Woodside Close, Storrington, West Sussex, RH20 3NR
DIPLOCK, Neill Alexander RESIGNED	Director	03 May 2002	27 Apr 2007	England	November 1964	3 Sandwich Road, Worthing, West Sussex, BN11 5NT
HUNT, Michael John RESIGNED	Director		28 Jun 1993	United Kingdom	January 1934	34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
KERSHAW, David Wallace RESIGNED	Director	26 Mar 1997	13 Dec 2001	United Kingdom	July 1956	The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ
LAWSON, Dawn Pamela RESIGNED	Director	09 Sep 1993	14 Dec 1995		February 1956	The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT
MOSS, Graham Howard RESIGNED	Director		12 Mar 1994	England	August 1947	46 Stradella Road, London, SE24 9HA
MOWATT, Rigel Kent RESIGNED	Director	14 Nov 1994	02 Apr 2018	England	November 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
NORTH, James Sinclair Howard RESIGNED	Director	08 Sep 1994	14 Nov 1994		March 1944	Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
PARKIN, John RESIGNED	Director		31 Aug 1993		March 1933	56 Oak Hall Park, Burgess Hill, West Sussex, RH15 0BX
POSTLETHWAITE, Ian David RESIGNED	Director	20 Apr 2001	03 May 2002		December 1962	6 Burton Villas, Hove, East Sussex, BN3 6FN
PRINCE, Joseph Michael RESIGNED	Director		05 Aug 1994		May 1949	Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD

PETERS, Philip Leslie ACTIVE
Role: Director
Appointed on: 14 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

SEAL, Michael ACTIVE
Role: Director
Appointed on: 14 Nov 1994
Country of Residence: England
Date of birth: October 1948
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

MOSS, Graham Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: 46 Stradella Road, London, SE24 9HA

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 28 Jun 1995
Address: Columbia Drive, Worthing, West Sussex, BN13 3HD

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 16 Sep 2013
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 20 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

BICKNELL, Elles RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 14 Nov 1994
Date of birth: October 1927
Address: 22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY

BOTNAR, Octav RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: October 1913
Address: Columbia Drive, Worthing, West Sussex, BN13 3HD

CASTLE, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: April 1955
Address: Plot 2, Woodside Close, Storrington, West Sussex, RH20 3NR

DIPLOCK, Neill Alexander RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: November 1964
Address: 3 Sandwich Road, Worthing, West Sussex, BN11 5NT

HUNT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN

KERSHAW, David Wallace RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 13 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ

LAWSON, Dawn Pamela RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 14 Dec 1995
Date of birth: February 1956
Address: The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT

MOSS, Graham Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1994
Country of Residence: England
Date of birth: August 1947
Address: 46 Stradella Road, London, SE24 9HA

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 02 Apr 2018
Country of Residence: England
Date of birth: November 1948
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

NORTH, James Sinclair Howard RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 14 Nov 1994
Date of birth: March 1944
Address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH

PARKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: March 1933
Address: 56 Oak Hall Park, Burgess Hill, West Sussex, RH15 0BX

POSTLETHWAITE, Ian David RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 03 May 2002
Date of birth: December 1962
Address: 6 Burton Villas, Hove, East Sussex, BN3 6FN

PRINCE, Joseph Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: May 1949
Address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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