IL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02687346

Incorporation date

12/02/1992

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/02/1992)

05/11/2012

Final Gazette dissolved following liquidation

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05/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/04/2012

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 2012-04-05

View PDF (2 pages)

04/04/2012

Register inspection address has been changed

View PDF (2 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

19/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-20

View PDF (2 pages)

19/02/2012

Termination of appointment of Paul Gittins as a secretary on 2012-02-20

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

18/07/2011

Director's details changed for Mr Christopher Sutton on 2011-07-19

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

30/01/2011

Appointment of Mr Murray Rankin as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Robert John Lewis as a director

View PDF (1 pages)

08/09/2010

Director's details changed for Mr Robert Lewis on 2010-08-16

View PDF (2 pages)

06/09/2010

Termination of appointment of a director

View PDF (1 pages)

05/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

26/08/2010

Registered office address changed from Bridge House Queens Park Road Handbridge Chester Cheshire CH88 3AN on 2010-08-27

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/07/2010

Director's details changed

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

09/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Christopher Sutton on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Robert Lewis on 2009-11-16

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

25/08/2009

Director appointed robert lewis

View PDF (1 pages)

15/07/2009

Auditor's resignation

View PDF (2 pages)

06/07/2009

Auditor's resignation

View PDF (2 pages)

10/05/2009

Director appointed christopher sutton

View PDF (1 pages)

07/05/2009

Appointment Terminated Director george grant

View PDF (1 pages)

13/04/2009

Appointment Terminated Director lindsay town

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

21/02/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

02/07/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (3 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/05/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

08/02/2004

New director appointed

View PDF (3 pages)

01/12/2003

New director appointed

View PDF (6 pages)

26/11/2003

New director appointed

View PDF (2 pages)

31/08/2003

Certificate of change of name

View PDF (3 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/10/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

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

View PDF (6 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

07/10/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

03/04/2001

Registered office changed on 04/04/01 from: 5-7 grosvenor court (SE) foregate street chester CH1 1HG

View PDF (1 pages)

20/02/2001

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

View PDF (6 pages)

11/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (12 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

13/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

15/08/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

15/06/1999

Auditor's resignation

View PDF (1 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (13 pages)

20/10/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

19/03/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

23/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (21 pages)

12/10/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

12/09/1996

Director's particulars changed

View PDF (2 pages)

08/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1996

Director's particulars changed

View PDF (1 pages)

11/03/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

05/11/1995

Full accounts made up to 1995-02-28

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21/02/1995

Declaration of satisfaction of mortgage/charge

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21/02/1995

Particulars of mortgage/charge

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19/02/1995

Return made up to 01/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

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22/12/1994

Particulars of mortgage/charge

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16/06/1994

Accounting reference date extended from 31/12 to 28/02

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06/05/1994

Full accounts made up to 1993-12-31

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12/03/1994

Director's particulars changed

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12/03/1994

Director's particulars changed

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12/03/1994

Director's particulars changed

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17/02/1994

Return made up to 01/02/94; full list of members

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23/11/1993

Director's particulars changed

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01/11/1993

Registered office changed on 02/11/93 from: 38 city road chester x CH99 3AN

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19/08/1993

Particulars of mortgage/charge

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07/07/1993

Resolutions

View PDF (1 pages)

07/07/1993

Resolutions

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07/07/1993

Resolutions

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03/04/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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01/03/1993

Accounts made up to 1992-12-31

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18/02/1993

Return made up to 01/02/93; full list of members

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14/12/1992

Registered office changed on 15/12/92 from: nws house city road chester x CH99 3AN

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28/09/1992

Certificate of change of name

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23/07/1992

Resolutions

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24/02/1992

Accounting reference date notified as 31/12

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12/02/1992

Incorporation

View PDF (27 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

Full

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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	19/02/2012 - Present	293
Bochenski, Anthony Joseph John	Director	09/02/1992 - 29/11/2000	16
Griffiths, Michael John David	Director	17/04/2011 - Present	28
Chessman, Steven David Russell	Director	26/08/2010 - 27/02/2011	37
Rankin, Murray	Director	30/01/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About IL FINANCE LIMITED

IL FINANCE LIMITED is an(a) Dissolved company incorporated on 12/02/1992 with the registered office located at 1 More London Place, London SE1 2AF. 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 IL FINANCE LIMITED?

IL FINANCE LIMITED is currently Dissolved. It was registered on 12/02/1992 and dissolved on 05/11/2012.

Where is IL FINANCE LIMITED located?

IL FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does IL FINANCE LIMITED do?

IL FINANCE 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 IL FINANCE LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved following liquidation.