LOAN MANAGEMENT SERVICES LIMITED

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LOAN MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04571036

Incorporation date

22/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Riverside, New Bailey Street, Manchester M3 5FSCopy
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Latest events (Record since 22/10/2002)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2015
First Gazette notice for voluntary strike-off
dot icon19/10/2015
Application to strike the company off the register
dot icon20/07/2015
Termination of appointment of Lorraine Theresa O'toole as a director on 2015-07-10
dot icon07/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/03/2015
Appointment of Mr Christopher David Williams as a director on 2015-03-11
dot icon18/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon02/10/2014
Appointment of Ms Debbie Hall as a director on 2014-09-11
dot icon27/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon21/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon23/09/2012
Registered office address changed from C/O Moneyplus Group Limited Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 2012-09-24
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon29/05/2012
Previous accounting period extended from 2011-08-31 to 2011-10-31
dot icon16/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon16/11/2011
Appointment of Miss Lorraine O'toole as a director
dot icon16/11/2011
Appointment of Mr Christopher Anthony Davis as a director
dot icon24/10/2011
Registered office address changed from Castle House - 2Nd Floor 63 - 69 Cardiff Road Glan-Y-Llyn, Taffs Well Cardiff Cardiff CF15 7RD United Kingdom on 2011-10-25
dot icon23/10/2011
Termination of appointment of John Lugsdin as a director
dot icon23/10/2011
Termination of appointment of Colin Davies as a director
dot icon23/10/2011
Termination of appointment of John Lugsdin as a secretary
dot icon26/09/2011
Resolutions
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/09/2011
Resolutions
dot icon21/09/2011
Previous accounting period shortened from 2011-10-31 to 2011-08-31
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon06/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/06/2010
Registered office address changed from 10 Neptune Court, Vanguard Way Cardiff CF24 5PJ United Kingdom on 2010-06-17
dot icon03/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon03/11/2009
Registered office address changed from 1St Floor 19 Neptune Court, Vanguard Way Cardiff Glamorgan CF24 5PJ United Kingdom on 2009-11-04
dot icon03/11/2009
Director's details changed for John Charles Lugsdin on 2009-11-04
dot icon31/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon02/04/2009
Amended accounts made up to 2007-10-31
dot icon02/02/2009
Total exemption small company accounts made up to 2007-10-31
dot icon27/10/2008
Return made up to 23/10/08; full list of members
dot icon11/04/2008
Registered office changed on 12/04/2008 from edward england house 20 springmeadow business park cardiff glamorgan CF3 2ES
dot icon02/04/2008
Total exemption small company accounts made up to 2006-10-31
dot icon22/10/2007
Return made up to 23/10/07; full list of members
dot icon22/10/2007
Secretary's particulars changed;director's particulars changed
dot icon22/10/2007
Director's particulars changed
dot icon27/09/2007
Particulars of mortgage/charge
dot icon25/10/2006
Return made up to 23/10/06; full list of members
dot icon08/05/2006
Registered office changed on 09/05/06 from: 5 crickhowell walk st. Mellons cardiff glamorgan CF3 0EH
dot icon08/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon30/11/2005
Return made up to 23/10/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon02/12/2004
Total exemption small company accounts made up to 2003-10-31
dot icon11/10/2004
Return made up to 23/10/04; full list of members
dot icon22/10/2003
Return made up to 23/10/03; full list of members
dot icon22/06/2003
Registered office changed on 23/06/03 from: suite 8 65 penarth road cardiff CF10 5DL
dot icon29/10/2002
New secretary appointed;new director appointed
dot icon29/10/2002
New director appointed
dot icon29/10/2002
Registered office changed on 30/10/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Director resigned
dot icon29/10/2002
Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon22/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
22/10/2002 - 22/10/2002
1802
CFL DIRECTORS LIMITED
Nominee Director
22/10/2002 - 22/10/2002
1646
Williams, Christopher David
Director
10/03/2015 - Present
13
Hall, Debbie
Director
10/09/2014 - Present
10
O'toole, Lorraine Theresa
Director
15/09/2011 - 09/07/2015
12

Persons with Significant Control

0

No PSC data available.

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Description

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About LOAN MANAGEMENT SERVICES LIMITED

LOAN MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Riverside, New Bailey Street, Manchester M3 5FS. There are currently 3 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 LOAN MANAGEMENT SERVICES LIMITED?

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LOAN MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 11/01/2016.

Where is LOAN MANAGEMENT SERVICES LIMITED located?

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LOAN MANAGEMENT SERVICES LIMITED is registered at Riverside, New Bailey Street, Manchester M3 5FS.

What does LOAN MANAGEMENT SERVICES LIMITED do?

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LOAN MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOAN MANAGEMENT SERVICES LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.