LOANMAKERS (HOLDINGS) PLC

Key Data

Status

Dissolved

Company No.

05352533

Incorporation date

03/02/2005

Size

Group

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

03/08/2010

Bona Vacantia disclaimer

View PDF (1 pages)

16/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Administrator's progress report to 2010-01-27

View PDF (8 pages)

16/02/2010

Notice of move from Administration to Dissolution on 2010-01-27

View PDF (11 pages)

25/10/2009

Director's details changed for Mr Noel Denis Guilford on 2009-10-20

View PDF (2 pages)

25/10/2009

Director's details changed for Ges Ratcliffe on 2009-10-20

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Mark Prideaux on 2009-10-14

View PDF (2 pages)

23/08/2009

Administrator's progress report to 2009-08-02

View PDF (8 pages)

22/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

04/04/2009

Statement of administrator's proposal

View PDF (53 pages)

03/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

11/02/2009

Registered office changed on 12/02/2009 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

09/02/2009

Appointment of an administrator

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (40 pages)

09/04/2008

Return made up to 04/02/08; no change of members

View PDF (7 pages)

06/03/2008

Certificate of change of name

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

22/12/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (49 pages)

14/08/2007

Ad 06/07/07--------- £ si [email protected]=26272 £ ic 2461538/2487810

View PDF (4 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

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05/07/2007

Resolutions

View PDF (2 pages)

24/05/2007

Return made up to 04/02/07; change of members

View PDF (9 pages)

03/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 04/02/06; bulk list available separately

View PDF (8 pages)

14/07/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Ad 08/06/05--------- £ si [email protected]=1599998 £ ic 400002/2000000

View PDF (2 pages)

23/06/2005

Prospectus

View PDF (59 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

17/06/2005

Ad 08/06/05--------- £ si [email protected]=400000 £ ic 2/400002

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Nc inc already adjusted 08/06/05

View PDF (1 pages)

17/06/2005

S-div 08/06/05

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (2 pages)

08/06/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/2005

Re-registration of Memorandum and Articles

View PDF (57 pages)

08/06/2005

Balance Sheet

View PDF (1 pages)

08/06/2005

Auditor's report

View PDF (1 pages)

08/06/2005

Auditor's statement

View PDF (1 pages)

08/06/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/06/2005

Application for reregistration from private to PLC

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOANMAKERS (HOLDINGS) PLC

LOANMAKERS (HOLDINGS) PLC is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 LOANMAKERS (HOLDINGS) PLC?

LOANMAKERS (HOLDINGS) PLC is currently Dissolved. It was registered on 03/02/2005 and dissolved on 16/05/2010.

Where is LOANMAKERS (HOLDINGS) PLC located?

LOANMAKERS (HOLDINGS) PLC is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does LOANMAKERS (HOLDINGS) PLC do?

LOANMAKERS (HOLDINGS) PLC operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for LOANMAKERS (HOLDINGS) PLC?

The latest filing was on 03/08/2010: Bona Vacantia disclaimer.