A N LOANS LIMITED

Key Data

Status

Dissolved

Company No.

01739079

Incorporation date

12/07/1983

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (11 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (10 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (10 pages)

30/10/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2012-10-31

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

29/10/2012

Declaration of solvency

View PDF (3 pages)

10/10/2012

Certificate of change of name

View PDF (2 pages)

10/10/2012

Change of name notice

View PDF (2 pages)

03/10/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

03/10/2012

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Callum Gibson as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Francis Armour as a director

View PDF (1 pages)

05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

05/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/03/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

22/09/2011

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

17/08/2011

Appointment of Callum Gibson as a director

View PDF (3 pages)

14/08/2011

Appointment of Francis Eugene Armour as a director

View PDF (3 pages)

09/08/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

13/07/2011

Termination of appointment of Roger Lovering as a director

View PDF (2 pages)

12/05/2011

Director's details changed for Adam Nicholas Mussert on 2011-01-01

View PDF (2 pages)

11/05/2011

Director's details changed for Roger Vincent Lovering on 2011-05-12

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (15 pages)

28/09/2009

Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN

View PDF (1 pages)

31/07/2009

Auditor's resignation

View PDF (2 pages)

23/07/2009

Statement by directors

View PDF (1 pages)

23/07/2009

Min detail amend capital eff 24/07/09

View PDF (1 pages)

23/07/2009

Solvency statement dated 23/07/09

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/05/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR

View PDF (1 pages)

14/01/2009

Appointment terminated director brendan devine

View PDF (1 pages)

14/01/2009

Appointment terminated director richard harvey

View PDF (1 pages)

14/01/2009

Appointment terminated director gary marshall

View PDF (1 pages)

14/01/2009

Appointment terminated director nigel sparrow

View PDF (1 pages)

14/01/2009

Appointment terminated director sally wightman

View PDF (1 pages)

14/01/2009

Appointment terminated secretary peter green

View PDF (1 pages)

14/01/2009

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

14/01/2009

Director appointed adam nicholas mussert

View PDF (2 pages)

14/01/2009

Director appointed roger vincent lovering

View PDF (4 pages)

02/12/2008

Director appointed sally marion wightman

View PDF (2 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

09/11/2008

Appointment terminated director ewan cameron

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/03/2008

Appointment terminated director craig white

View PDF (1 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

15/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

05/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (5 pages)

14/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/02/2006

Ad 31/01/06--------- £ si 75350000@1=75350000 £ ic 80000100/155350100

View PDF (2 pages)

02/01/2006

Ad 12/12/05--------- £ si 10000000@1=10000000 £ ic 70000100/80000100

View PDF (2 pages)

05/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/09/2005

Ad 22/10/04--------- £ si 10000000@1

View PDF (2 pages)

12/06/2005

Ad 24/05/05--------- £ si 10000000@1=10000000 £ ic 50000100/60000100

View PDF (2 pages)

05/06/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Ad 09/03/05--------- £ si 10000000@1=10000000 £ ic 40000100/50000100

View PDF (1 pages)

19/01/2005

Ad 20/12/04--------- £ si 10000000@1=10000000 £ ic 30000100/40000100

View PDF (2 pages)

15/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/10/2004

Ad 13/09/04--------- £ si 10000000@1=10000000 £ ic 20000100/30000100

View PDF (2 pages)

18/08/2004

Ad 19/07/04--------- £ si 10000000@1=10000000 £ ic 10000100/20000100

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Ad 08/06/04-08/06/04 £ si 5000000@1=5000000 £ ic 5000100/10000100

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Ad 07/04/04--------- £ si 5000000@1=5000000 £ ic 100/5000100

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

18/02/2004

Nc inc already adjusted 29/01/04

View PDF (1 pages)

18/02/2004

Resolutions

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18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (1 pages)

01/02/2004

Certificate of change of name

View PDF (2 pages)

07/12/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

10/03/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (3 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/03/1999

Secretary's particulars changed

View PDF (1 pages)

31/01/1999

Return made up to 01/01/99; full list of members

View PDF (7 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

28/08/1997

Director resigned

View PDF (1 pages)

12/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (7 pages)

28/01/1997

Return made up to 01/01/97; no change of members

View PDF (5 pages)

10/07/1996

Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/03/1996

Secretary's particulars changed

View PDF (1 pages)

05/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

21/01/1996

New secretary appointed

View PDF (2 pages)

21/01/1996

Secretary resigned

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Director resigned

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/01/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

31/08/1994

Certificate of change of name

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04/07/1994

Director resigned

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25/02/1994

Registered office changed on 26/02/94 from: 9 bond street bristol BS1 3LB

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03/02/1994

Return made up to 01/01/94; no change of members

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05/09/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

14/01/1993

Return made up to 01/01/93; full list of members

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19/06/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

11/03/1992

New director appointed

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11/03/1992

Director resigned

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27/01/1992

Return made up to 01/01/92; no change of members

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16/10/1991

New director appointed

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03/10/1991

Director resigned;new director appointed

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05/08/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

27/03/1991

Director resigned

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10/03/1991

Return made up to 01/01/91; no change of members

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20/11/1990

Accounting reference date extended from 31/08 to 31/12

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15/10/1990

Registered office changed on 16/10/90 from: 32 haymarket london SW1Y 4TP

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11/10/1990

Registered office changed on 12/10/90 from: 214 oxford street london W1N 9DF

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20/09/1990

Certificate of change of name

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16/07/1990

Return made up to 01/01/90; full list of members; amend

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08/05/1990

Return made up to 01/01/90; full list of members

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31/01/1990

Accounts for a dormant company made up to 1989-08-31

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22/11/1989

Return made up to 30/06/89; full list of members

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08/08/1989

Director resigned

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07/06/1989

Return made up to 02/01/89; full list of members

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13/04/1989

New director appointed

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07/12/1988

Accounts for a dormant company made up to 1988-08-31

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12/07/1988

Director resigned

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06/04/1988

Return made up to 05/01/88; full list of members

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13/01/1988

Accounts made up to 1987-08-31

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23/09/1987

Registered office changed on 24/09/87 from: welbeck house bond street bristol 1

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19/08/1987

Accounting reference date extended from 31/07 to 31/08

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27/01/1987

New director appointed

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05/01/1987

Director resigned

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23/11/1986

Accounts for a dormant company made up to 1986-07-31

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19/11/1986

Return made up to 21/08/86; full list of members

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28/08/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Derek John	Director	03/10/2012 - Present	111
Green, Richard William	Director	11/12/1998 - 19/05/2000	93
Lovering, Roger Vincent	Director	07/01/2009 - 30/06/2011	44
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	37
Coles, Shaun Patrick	Director	03/10/2012 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About A N LOANS LIMITED

A N LOANS LIMITED is an(a) Dissolved company incorporated on 12/07/1983 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A N LOANS LIMITED?

A N LOANS LIMITED is currently Dissolved. It was registered on 12/07/1983 and dissolved on 29/06/2016.

Where is A N LOANS LIMITED located?

A N LOANS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does A N LOANS LIMITED do?

A N LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A N LOANS LIMITED?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.