A N LOANS LIMITED
Overview
| Company Name | A N LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01739079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A N LOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is A N LOANS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A N LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTANDER UK LOANS LIMITED | May 27, 2009 | May 27, 2009 |
| GE UK LOANS LIMITED | Feb 02, 2004 | Feb 02, 2004 |
| FIRST PERSONAL INSURANCE AGENCIES LIMITED | Sep 02, 1994 | Sep 02, 1994 |
| FIRST PERSONAL INSURANCE SERVICES LIMITED | Sep 24, 1990 | Sep 24, 1990 |
| WELBECK INSURANCE SERVICES LIMITED | Oct 07, 1983 | Oct 07, 1983 |
| DOTEPOWER LIMITED | Jul 13, 1983 | Jul 13, 1983 |
What are the latest accounts for A N LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for A N LOANS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A N LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Certificate of change of name Company name changed santander uk loans LIMITED\certificate issued on 11/10/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Gibson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Armour as a director | 1 pages | TM01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Adam Nicholas Mussert as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Appointment of Callum Gibson as a director | 3 pages | AP01 | ||||||||||
Appointment of Francis Eugene Armour as a director | 3 pages | AP01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Who are the officers of A N LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 95706540002 | ||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| LEWIS, Derek John | Director | Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6b01) United Kingdom | England | British | Company Secretary | 34423910002 | ||||||||
| CHAMBERS, Mark | Secretary | 22c Redington Road NW3 7RG London | British | 69321020001 | ||||||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||||||
| CRICHTON, Susan Elizabeth | Secretary | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | Solicitor | 69358970001 | |||||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||||||
| LEE, Elizabeth Anne | Secretary | Flat 4 18 Tedworth Square SW3 London | British | 45588220003 | ||||||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 135683340001 | |||||||||||
| ARMOUR, Francis Eugene | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Chief Credit Officer | 249033120001 | ||||||||
| BAKER, Stephen Paul | Director | The Wickets Copt Hewick HG4 5BY Ripon North Yorkshire | British | Director | 51721750002 | |||||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | Chief Financial Officer | 122900270001 | |||||||||
| CANNIFFE, Michael | Director | 50 Peppard Road Sonning Common RG4 9SU Reading Berkshire | British | Client Management Director | 60943480002 | |||||||||
| DEVINE, Brendan | Director | 15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire | United Kingdom | British | Company Director | 113265830001 | ||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Director Cards | 162427510001 | ||||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | Collections Director | 121346530001 | |||||||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | Regional Ceo | 122892160001 | |||||||||
| HELMING, Keith Alan | Director | Birthwaite Barn Birthwaite Lane Ripley HG3 3JQ Harrogate North Yorkshire | American | Finance Director | 42385760001 | |||||||||
| IVIMY, Roger | Director | Willow End Waldens Road GU21 4RH Woking Surrey | United Kingdom | British | Director | 21997590001 | ||||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | Director | 37178270001 | ||||||||
| LOVERING, Roger Vincent | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Managing Director | 28922470001 | ||||||||
| MACDONALD, Ian Gordon | Director | Flat 9 Christchurch 122-124 Kew Road TW9 2AU Richmond Surrey | United Kingdom | British | Managing Director | 181869790002 | ||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | Operations Director | 124718670001 | ||||||||
| MACLEAN, John Michael | Director | 91 Glebe Avenue UB10 8PF Ickenham Middlesex | British | Personal Loans Director | 96911110001 | |||||||||
| MARSHALL, Gary Phillip | Director | Beckside Farm Old Stead YO61 4BP York North Yorkshire | England | British | Company Director | 75237800003 | ||||||||
| MORRISON, Graeme Sutherland Cowan, Mr. | Director | Thors Norrells Drive KT24 5DL East Horsley Surrey | England | British | Company Director | 6379770001 | ||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chief Executive Officer | 174240260001 | ||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | British | Chief Finance Officer | 135682210001 | |||||||||
| NOTT, Edward Brian | Director | Church House Jacksons Lane Wentbridge WF8 3HZ Pontefract West Yorkshire | British | Company Director | 61734100001 | |||||||||
| PERRY, Laurence | Director | 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | Cfo | 87184260001 | ||||||||
| RYELAND, Simon Sinclair | Director | Pippins Fernhill Lane GU22 0DR Woking Surrey | United Kingdom | British | Registered Insurance Broker | 104545250001 | ||||||||
| SPARROW, Nigel Kenneth | Director | 55 Church Street Emley HD8 9RP Huddersfield | British | Risk Management | 120147950002 |
Does A N LOANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0