LOAN AND FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03849308

Incorporation date

27/09/1999

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 27/09/1999)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

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30/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

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25/09/2012

Total exemption small company accounts made up to 2011-12-31

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03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

03/10/2011

Director's details changed for Mr Stephen Joseph Wright on 2011-09-30

View PDF (2 pages)

29/09/2011

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

View PDF (5 pages)

31/08/2011

Registered office address changed from 8 st. John Street Manchester M3 4DU on 2011-09-01

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-09-28

View PDF (12 pages)

23/09/2010

Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 2010-09-24

View PDF (2 pages)

03/05/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

13/12/2009

Termination of appointment of Jaqueline Brennan as a director

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-09-28

View PDF (4 pages)

02/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-08-31

View PDF (2 pages)

12/10/2009

Appointment of Jaqueline Marie Brennan as a director

View PDF (3 pages)

08/10/2009

Appointment of Mr Stephen Joseph Wright as a director

View PDF (3 pages)

08/10/2009

Termination of appointment of Terence O'neill as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Paul Nicholson as a secretary

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

27/10/2008

Return made up to 28/09/08; full list of members

View PDF (6 pages)

28/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

28/11/2007

Return made up to 28/09/07; no change of members

View PDF (6 pages)

06/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

14/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

04/12/2005

Return made up to 28/09/05; full list of members

View PDF (5 pages)

29/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN

View PDF (1 pages)

10/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

17/10/2004

Return made up to 28/09/04; full list of members

View PDF (5 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

19/10/2003

Director's particulars changed

View PDF (1 pages)

19/10/2003

Return made up to 28/09/03; full list of members

View PDF (5 pages)

28/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

08/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

27/09/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

10/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

07/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/09/1999 - 27/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/09/1999 - 27/09/1999	15962
O'neill, Terence James	Director	27/09/1999 - 13/09/2009	33
Nicholson, Paul	Secretary	31/12/2003 - 13/09/2009	13
Cochrane, Richard Brian	Director	27/09/1999 - 31/12/2003	5

Persons with Significant Control

No PSC data available.

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Description

About LOAN AND FINANCE LIMITED

LOAN AND FINANCE LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 82 King Street, Manchester M2 4WQ. 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 LOAN AND FINANCE LIMITED?

LOAN AND FINANCE LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 27/01/2014.

Where is LOAN AND FINANCE LIMITED located?

LOAN AND FINANCE LIMITED is registered at 82 King Street, Manchester M2 4WQ.

What does LOAN AND FINANCE LIMITED do?

LOAN AND 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 LOAN AND FINANCE LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.