BUSINESS LOANS LIMITED
Overview
| Company Name | BUSINESS LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02047009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS LOANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSINESS LOANS LIMITED located?
| Registered Office Address | Warwick House 737 Warwick House B91 3DG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL 3 LIMITED | Aug 02, 1991 | Aug 02, 1991 |
| FINANCE FOR HOME LOANS LIMITED | Nov 16, 1987 | Nov 16, 1987 |
| FINANCE FOR HOME LOANS (11) LIMITED | Sep 23, 1986 | Sep 23, 1986 |
| FRONTPOLL LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for BUSINESS LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for BUSINESS LOANS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for The Nmb Group Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Feb 29, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Feb 28, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Feb 28, 2005 | 10 pages | AA | ||||||||||
Full accounts made up to Feb 29, 2004 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BUSINESS LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NMB GROUP LIMITED | Secretary | Floor Warwick House 737 Warwick Road B91 3DG Solihull 3rd West Midlands United Kingdom |
| 126597280001 | ||||||||||
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||||||
| ALLEN, Kevin David | Secretary | 54 Birchy Close B90 1QL Solihull West Midlands | British | 43631350001 | ||||||||||
| DYSON, Peter Derek | Secretary | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| GILBERT, Jeffery Brian | Secretary | Polkerris 19 Richmond Close Hollywood B47 5QD Birmingham West Midlands | British | 27505310001 | ||||||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||||||
| ROSE, Sally Anne | Secretary | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| DARBY, John Oliver Robertson | Director | The Tithe Barn Headley GU35 8PW Bordon Hampshire | British | 6564750001 | ||||||||||
| DYSON, Peter Derek | Director | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||||||
| ROSE, Sally Anne | Director | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| SANDERS, Colin George | Director | Clover House Old Warwick Road B94 6LD Lapworth Warwickshire | British | 81421480001 | ||||||||||
| SLAY, Christopher Malcolm | Director | The Paddock Little Acre Chantry BA11 3LN Frome Somerset | England | British | 39748800001 | |||||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 | ||||||||||
| WEBB, Timothy Andrew | Director | 11 Eastbank Drive WR3 7BH Worcester Worcestershire | British | 103641230001 |
Does BUSINESS LOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Oct 06, 2000 Delivered On Oct 13, 2000 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from each borrower (as defined) to the chargee as agent and trustee on behalf of itself and each of the other finance parties (as defined) ("the security trustee") (or any of them) under each or any of the finance documents (as defined) on any account whatsoever | |
Short particulars The benefit of the rights, title and interest of each chargor (as defined) in the relvant agreements (as defined) and the relevant contracts (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of sub-charge and assignment | Created On Aug 05, 1991 Delivered On Aug 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined) | |
Short particulars All right, title and interest and benefit of the company in the charges to which the company is at present beneficially entitled (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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