D.E.M. FINANCE PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03966262
Status: DISSOLVED
Incorporated / age: 6 April 200010 years
Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pannell House, 159 Charles Street, Leicester, LE1 1LD
Nature of business
Financial leasing
Other credit granting
Previous company names
CRITICAL PLC

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.

Administrative receiver
Case 1
Instrumented on
31 January 2001
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  19 June 2006
  Ceased to act
  16 December 2009
- Ian James Gould
  Insolvency practitioner
  Appointed
  19 June 2006
  Ceased to act
  16 December 2009
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Michael Craig Maxwell ACTIVE	Secretary	11 Jan 2001				38 Shirley Road, Stoneygate, Leicester, LE2 3LJ
ELLIOTT, Joseph Frederick Anthony ACTIVE	Director	18 Feb 2003		Guernsey	November 1946	La Dola 5 Le Clos Galliotte, Icart Road, St. Martin, Guernsey, GY4 6JD
ELLIOTT, Nicholas Joseph ACTIVE	Director	11 Jan 2001			April 1969	9 The Elms, Blaby, Leicester, LE8 4EJ
WILSON, Gillian Mary Robertson ACTIVE	Director	18 Feb 2003			October 1946	Willowbrook, Hallaton Road, Medbourne, Market Harborough, Leicestershire, LE16 8DR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Apr 2000	11 Jan 2001			72 New Bond Street, London, W1S 1RR
ALLEN, David Jonathan RESIGNED	Director	11 Jan 2001	13 Mar 2006		March 1975	21 Wards Closes, Wigston Harcourt, Leicestershire, LE18 3TS
CORNWELL, Christopher Robert RESIGNED	Director	11 Jan 2001	10 May 2005		December 1958	13 Hedgerow Lane, Kirby Muxloe, Leicester, LE9 2BN
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	06 Apr 2000	11 Jan 2001			72 New Bond Street, London, W1S 1RR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Director	06 Apr 2000	11 Jan 2001			72 New Bond Street, London, W1S 1RR

FERGUSON, Michael Craig Maxwell ACTIVE
Role: Secretary
Appointed on: 11 Jan 2001
Address: 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ

ELLIOTT, Joseph Frederick Anthony ACTIVE
Role: Director
Appointed on: 18 Feb 2003
Country of Residence: Guernsey
Date of birth: November 1946
Address: La Dola 5 Le Clos Galliotte, Icart Road, St. Martin, Guernsey, GY4 6JD

ELLIOTT, Nicholas Joseph ACTIVE
Role: Director
Appointed on: 11 Jan 2001
Date of birth: April 1969
Address: 9 The Elms, Blaby, Leicester, LE8 4EJ

WILSON, Gillian Mary Robertson ACTIVE
Role: Director
Appointed on: 18 Feb 2003
Date of birth: October 1946
Address: Willowbrook, Hallaton Road, Medbourne, Market Harborough, Leicestershire, LE16 8DR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 2000
Resigned on: 11 Jan 2001
Address: 72 New Bond Street, London, W1S 1RR

ALLEN, David Jonathan RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 13 Mar 2006
Date of birth: March 1975
Address: 21 Wards Closes, Wigston Harcourt, Leicestershire, LE18 3TS

CORNWELL, Christopher Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 10 May 2005
Date of birth: December 1958
Address: 13 Hedgerow Lane, Kirby Muxloe, Leicester, LE9 2BN

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2000
Resigned on: 11 Jan 2001
Address: 72 New Bond Street, London, W1S 1RR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2000
Resigned on: 11 Jan 2001
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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