RESIDENTIAL LOAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02362037

Incorporation date

15/03/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2011

Register inspection address has been changed

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Nicholas Keen on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (1 pages)

17/05/2010

Termination of appointment of Adem Mehmet as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

15/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

16/06/2008

Registered office changed on 17/06/2008 from st catherine's court, herbert road, solihull west midlands B91 3QE

View PDF (1 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/11/2007

Resolutions

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19/11/2007

Resolutions

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19/11/2007

Resolutions

View PDF (22 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

20/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

15/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

21/06/2005

Registered office changed on 22/06/05

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21/06/2005

Location of register of members address changed

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22/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

19/06/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

15/10/2002

Resolutions

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

19/06/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

07/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

21/06/2001

Registered office changed on 22/06/01

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28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

06/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

21/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

21/06/2000

Registered office changed on 22/06/00

View PDF (0 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/06/1999

Return made up to 16/06/99; full list of members

View PDF (9 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

10/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

07/12/1998

New director appointed

View PDF (2 pages)

05/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/06/1998

Return made up to 16/06/98; no change of members

View PDF (15 pages)

28/06/1998

Director's particulars changed

View PDF (1 pages)

30/06/1997

Return made up to 16/06/97; full list of members

View PDF (16 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (19 pages)

07/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

23/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

23/06/1996

Director's particulars changed

View PDF (0 pages)

20/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

View PDF (1 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

27/06/1995

Return made up to 16/06/95; no change of members

View PDF (11 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (94 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/07/1994

Full accounts made up to 1993-09-30

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19/06/1994

Return made up to 16/06/94; full list of members

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19/06/1994

Director's particulars changed

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14/06/1994

Director's particulars changed

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14/06/1994

Director's particulars changed

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14/06/1994

Secretary's particulars changed

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14/06/1994

Director's particulars changed

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14/06/1994

Director's particulars changed

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01/12/1993

Secretary resigned;new secretary appointed

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12/10/1993

S-div 05/10/93

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06/10/1993

Memorandum and Articles of Association

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06/10/1993

Resolutions

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06/10/1993

New director appointed

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30/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

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17/06/1993

Return made up to 16/06/93; no change of members

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25/02/1993

Full accounts made up to 1992-03-31

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21/10/1992

Secretary resigned;new secretary appointed

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12/07/1992

Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ

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25/06/1992

Return made up to 22/06/92; no change of members

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25/06/1992

Secretary's particulars changed;director's particulars changed

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25/05/1992

Full accounts made up to 1991-03-31

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25/05/1992

Full accounts made up to 1990-03-31

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12/05/1992

Accounting reference date shortened from 31/03 to 30/09

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07/10/1991

Director resigned;new director appointed

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02/09/1991

Secretary resigned;new secretary appointed

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18/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1991

Secretary resigned;new secretary appointed

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30/06/1991

Return made up to 22/06/91; full list of members

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04/02/1991

Director's particulars changed

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09/09/1990

Registered office changed on 10/09/90 from: st catherine's court herbert road solihull west midlands B91 3QE

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17/07/1990

Return made up to 22/06/90; full list of members

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26/10/1989

Registered office changed on 27/10/89 from: 28 king street london EC2V 8EH

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09/10/1989

Registered office changed on 10/10/89 from: st catherines court herbert road solihull west midlands B91 3OE

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25/06/1989

Memorandum and Articles of Association

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21/06/1989

Registered office changed on 22/06/89 from: 2 baches street london N1 6UB

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21/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

Director resigned;new director appointed

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19/06/1989

Certificate of change of name

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15/03/1989

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Keen, Nicholas	Director	05/09/1995 - Present	139
Gemmell, John Grigor	Director	03/12/1998 - Present	133
Mehmet, Adem	Director	28/06/2001 - 14/05/2010	52
Shelton, Richard Dominic	Director	22/09/1993 - Present	166
Raikes, Anthony Francis	Director	30/09/1991 - 18/05/1999	73

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL LOAN FINANCE LIMITED

RESIDENTIAL LOAN FINANCE LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at St Catherine's Court, Herbert Road, Solihull, West Midlands B91 3QE. 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 RESIDENTIAL LOAN FINANCE LIMITED?

RESIDENTIAL LOAN FINANCE LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 08/10/2012.

Where is RESIDENTIAL LOAN FINANCE LIMITED located?

RESIDENTIAL LOAN FINANCE LIMITED is registered at St Catherine's Court, Herbert Road, Solihull, West Midlands B91 3QE.

What does RESIDENTIAL LOAN FINANCE LIMITED do?

RESIDENTIAL LOAN FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RESIDENTIAL LOAN FINANCE LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.