UNSECURED CREDIT COMPANY PLC

Key Data

Status

Dissolved

Company No.

04512489

Incorporation date

14/08/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

17/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (17 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (35 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (14 pages)

08/12/2011

Termination of appointment of Darren Leah as a director on 2011-11-21

View PDF (2 pages)

30/11/2011

Registered office address changed from 2nd Floor St Johns House Barrington Road Altrincham Cheshire WA14 1JY England on 2011-12-01

View PDF (2 pages)

30/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (14 pages)

28/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/07/2010

Termination of appointment of Gavin Slater as a secretary

View PDF (1 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Registered office address changed from 3rd Floor Westmead House Westmead Farnborough Hampshire GU14 7LP on 2010-06-02

View PDF (1 pages)

26/05/2010

Director's details changed for William David Clinton on 2010-05-04

View PDF (2 pages)

26/05/2010

Director's details changed for Darren Leah on 2010-05-04

View PDF (2 pages)

03/05/2010

Secretary's details changed for Gavin Michael Slater on 2010-05-04

View PDF (1 pages)

02/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

01/09/2009

Secretary's Change of Particulars / gavin slater / 02/09/2009 / HouseName/Number was: , now: 39; Street was: 27 norfolk park cottages, now: southward gardens; Post Town was: maidenhead, now: cookham; Post Code was: SL6 7DR, now: SL6 9EB

View PDF (1 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

21/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

19/08/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Director's Change of Particulars / darren leah / 23/06/2008 / HouseName/Number was: , now: 17; Street was: 2 madiera court, now: brewers close; Area was: st johns road, now: ; Post Code was: GU14 9RN, now: GU14 8NR

View PDF (1 pages)

17/03/2008

Prev ext from 31/08/2007 to 29/02/2008

View PDF (1 pages)

29/01/2008

Auditor's resignation

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

29/12/2007

Registered office changed on 30/12/07 from: farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

07/12/2006

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

19/03/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

10/01/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

06/12/2004

Full accounts made up to 2004-08-31

View PDF (14 pages)

12/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

15/03/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

29/01/2004

Registered office changed on 30/01/04 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

12/11/2003

Return made up to 15/08/03; full list of members; amend

View PDF (8 pages)

04/11/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

04/11/2003

Director's particulars changed

View PDF (0 pages)

04/11/2003

New director appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

24/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/11/2002

Ad 04/10/02--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

24/11/2002

Application to commence business

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (4 pages)

14/08/2002

Incorporation

View PDF (13 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Full

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Nyman, Julian	Director	24/06/2003 - 01/06/2004	42
Leah, Darren	Director	01/06/2005 - 21/11/2011	11
SDG SECRETARIES LIMITED	Nominee Secretary	15/08/2002 - 15/08/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	15/08/2002 - 15/08/2002	1987
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	15/08/2002 - 19/12/2007	96

Persons with Significant Control

No PSC data available.

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Description

About UNSECURED CREDIT COMPANY PLC

UNSECURED CREDIT COMPANY PLC is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 UNSECURED CREDIT COMPANY PLC?

UNSECURED CREDIT COMPANY PLC is currently Dissolved. It was registered on 14/08/2002 and dissolved on 17/03/2014.

Where is UNSECURED CREDIT COMPANY PLC located?

UNSECURED CREDIT COMPANY PLC is registered at 340 Deansgate, Manchester M3 4LY.

What does UNSECURED CREDIT COMPANY PLC do?

UNSECURED CREDIT COMPANY PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UNSECURED CREDIT COMPANY PLC?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.