COMPANION CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

03258816

Incorporation date

02/10/1996

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

07/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2022

Notice of final account prior to dissolution

View PDF (19 pages)

04/09/2019

Progress report in a winding up by the court

View PDF (15 pages)

29/08/2019

Appointment of a liquidator

View PDF (3 pages)

29/08/2019

Notice of removal of liquidator by court

View PDF (15 pages)

05/09/2018

Progress report in a winding up by the court

View PDF (15 pages)

07/09/2016

Insolvency filing

View PDF (13 pages)

10/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/10/2015

Order of court to wind up

View PDF (2 pages)

04/10/2015

Registered office address changed from Forests Products Centre Cwmafan Port Talbot SA12 9AB to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2015-10-05

View PDF (2 pages)

28/09/2015

Insolvency filing

View PDF (15 pages)

28/09/2015

Insolvency filing

View PDF (16 pages)

28/09/2015

Insolvency filing

View PDF (15 pages)

28/09/2015

Appointment of a liquidator

View PDF (1 pages)

28/09/2015

Order of court to wind up

View PDF (0 pages)

28/09/2015

Order of court to wind up

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2013

Termination of appointment of Adrian Whittall as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Adrian Whittall as a secretary

View PDF (1 pages)

11/03/2012

Registered office address changed from Unit E2 Lakeside Tech Park Phoenix Way Swansea SA7 9FF on 2012-03-12

View PDF (2 pages)

02/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

02/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

03/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

25/01/2009

Return made up to 03/10/08; full list of members

View PDF (4 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 03/10/07; full list of members

View PDF (3 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/02/2007

Return made up to 03/10/06; full list of members

View PDF (7 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (10 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/11/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

20/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

05/05/2004

New secretary appointed

View PDF (1 pages)

05/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/01/2003

Return made up to 03/10/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/12/2001

Return made up to 03/10/01; change of members

View PDF (6 pages)

16/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

02/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

22/07/1999

Ad 01/06/99--------- £ si 250000@1=250000 £ ic 499002/749002

View PDF (2 pages)

22/07/1999

Nc inc already adjusted 01/06/99

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (15 pages)

22/07/1999

Ad 26/10/98--------- £ si 499000@1=499000 £ ic 2/499002

View PDF (2 pages)

22/07/1999

Nc inc already adjusted 26/10/98

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (14 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/06/1999

Memorandum and Articles of Association

View PDF (14 pages)

27/06/1999

Resolutions

View PDF (1 pages)

16/02/1999

Return made up to 03/10/98; full list of members

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/01/1998

Return made up to 03/10/97; full list of members

View PDF (6 pages)

28/05/1997

Resolutions

View PDF (5 pages)

28/05/1997

Resolutions

View PDF (5 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Registered office changed on 25/10/96 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

24/10/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (15 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/10/1996 - 17/10/1996	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/10/1996 - 17/10/1996	3353
Whittall, Adrian John	Director	10/09/2001 - 03/06/2013	33
Goodfellow, Janet	Secretary	17/10/1996 - 31/08/2003	-
Whittall, Adrian John	Secretary	31/08/2003 - 02/06/2013	5

Persons with Significant Control

No PSC data available.

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Description

About COMPANION CREDIT LIMITED

COMPANION CREDIT LIMITED is an(a) Dissolved company incorporated on 02/10/1996 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANION CREDIT LIMITED?

COMPANION CREDIT LIMITED is currently Dissolved. It was registered on 02/10/1996 and dissolved on 07/05/2022.

Where is COMPANION CREDIT LIMITED located?

COMPANION CREDIT LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does COMPANION CREDIT LIMITED do?

COMPANION CREDIT LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for COMPANION CREDIT LIMITED?

The latest filing was on 07/05/2022: Final Gazette dissolved following liquidation.