THE CONSUMER LOANS COMPANY LIMITED

Overview

Company Name	THE CONSUMER LOANS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02173037
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1987
Date of Cessation	May 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE CONSUMER LOANS COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE CONSUMER LOANS COMPANY LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THE CONSUMER LOANS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NHL SEVENTH FUNDING LIMITED	Dec 29, 1987	Dec 29, 1987
CHANGEFRESH LIMITED	Oct 01, 1987	Oct 01, 1987

What are the latest accounts for THE CONSUMER LOANS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for THE CONSUMER LOANS COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2023	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

Jul 14, 2022	Liquidators' statement of receipts and payments to Jun 09, 2022	12 pages	LIQ03

Dec 03, 2021	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 03, 2021	2 pages	AD01

Aug 25, 2021	Liquidators' statement of receipts and payments to Jun 09, 2021	12 pages	LIQ03

Aug 17, 2020	Liquidators' statement of receipts and payments to Jun 09, 2020	13 pages	LIQ03

Feb 20, 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020	2 pages	AD01

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 09, 2019	15 pages	LIQ03

Aug 02, 2018	Liquidators' statement of receipts and payments to Jun 09, 2018	14 pages	LIQ03

Jul 27, 2017	Liquidators' statement of receipts and payments to Jun 09, 2017	13 pages	LIQ03

Jul 01, 2016	Administrator's progress report to Jun 10, 2016	11 pages	2.24B

Jun 30, 2016	Appointment of a voluntary liquidator	1 pages	600

Jun 10, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

May 24, 2016	Result of meeting of creditors	2 pages	2.23B

Apr 25, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 25, 2016	Notice of vacation of office by administrator	7 pages	2.39B

Jan 08, 2016	Administrator's progress report to Dec 03, 2015	10 pages	2.24B

Jan 08, 2016	Notice of extension of period of Administration	1 pages	2.31B

Dec 14, 2015	Administrator's progress report to Nov 12, 2015	10 pages	2.24B

Jun 09, 2015	Administrator's progress report to May 12, 2015	10 pages	2.24B

Mar 02, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Mar 02, 2015	Notice of vacation of office by administrator	48 pages	2.39B

Dec 17, 2014	Administrator's progress report to Nov 12, 2014	10 pages	2.24B

Dec 17, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jul 03, 2014	Administrator's progress report to Jun 10, 2014	10 pages	2.24B

View All Filings

Who are the officers of THE CONSUMER LOANS COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE NMB GROUP LIMITED

Dec 02, 2007

Secretary

Floor Warwick House

737 Warwick Road

B91 3DG Solihull

3rd

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	2042470

126597280001

THE SWAN GROUP OF COMPANIES LIMITED

Dec 02, 2007

Director

Floor Warwick House

737 Warwick Road

B91 3DG Solihull

3rd

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	3887866

126597290001

ALLEN, Kevin David

Jan 01, 1996

Mar 01, 1996

Secretary

54 Birchy Close

B90 1QL Solihull

West Midlands

British

43631350001

DYSON, Peter Derek

Oct 01, 1992

Jan 01, 1996

Secretary

151 Russell Road

Moseley

B13 8RS Birmingham

West Midlands

British

18102350001

HALL, Penelope Jane Rosemary

Oct 01, 1992

Secretary

242 Yardley Wood Road

Moseley

B13 9JN Birmingham

West Midlands

British

705950001

ROSE, Sally Anne

Mar 01, 1996

Dec 02, 2007

Secretary

28 Danford Lane

B91 1QD Solihull

West Midlands

British

46819010002

ALEXANDER, Paul Henry

Jan 17, 1992

Director

Clivedon

Stokes View

RG8 Pangbourne

Berkshire

British

1947-12

64655790003

ALLEN, Kevin David

Apr 26, 1995

Mar 05, 2014

Director

54 Birchy Close

B90 1QL Solihull

West Midlands

England

British

1963-9

43631350001

BRENNAN, Peter Thomas

Mar 01, 1996

Apr 18, 1997

Director

52 Moat Drive

HA1 4RX North Harrow

Middlesex

British

1966-7

46819150001

DELOYDE, Christopher Hugh

Mar 19, 1992

Director

51 Homer Road

B91 3QJ Solihull

West Midlands

British

1956-5

33299160002

DYSON, Peter Derek

Apr 26, 1995

Nov 30, 1996

Director

151 Russell Road

Moseley

B13 8RS Birmingham

West Midlands

British

1930-1

18102350001

EVANS, David John

Feb 10, 1992

Mar 24, 1992

Director

44 Sunnybank Road

Wylde Green

B73 5RE Sutton Coldfield

West Midlands

British

1944-3

3739370001

GASKIN, Anthony

Apr 09, 1997

Dec 02, 2007

Director

2 Church Lane

Lea Marston

B76 0BJ Sutton Coldfield

West Midlands

British

1957-12

52348880002

KINGDON, Simon Charles

May 01, 1992

May 01, 1995

Director

Field House Farm

Rock

DY14 9RQ Kidderminster

Worcestershire

British

1956-4

56324870001

LEWIS, Kenneth John

Mar 20, 1992

Director

Poplars Farm

Main Street

OX17 1BN Mollington

Oxfordshire

England

British

1950-1

81002540001

MILNER, Kevin Joseph

Feb 21, 1992

Director

46 Velsheda Court

Hythe Marina

SO45 6DW Hythe Hants

British

1943-4

29646090001

MOIR, Anthony George

Jun 12, 1992

Director

118 Grange Road

B91 1DA Solihull

West Midlands

England

British

1948-3

39099040001

SANDERS, Colin George

Mar 19, 1992

Mar 01, 1996

Director

Clover House

Old Warwick Road

B94 6LD Lapworth

Warwickshire

British

1964-9

81421480001

SLAY, Christopher Malcolm

Jan 17, 1992

Director

The Paddock Little Acre

Chantry

BA11 3LN Frome

Somerset

England

British

1950-8

39748800001

TERRINGTON, Nigel Stewart

Jun 12, 1992

Director

St Catherine's Court

Herbert Road

B91 3QE Solihull

West Midlands

British

1959-12

33299100002

View Detailed Information on Officers and People with Significant Control

Does THE CONSUMER LOANS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2004 Delivered On Jan 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h and l/h property, all stock shares and other securities, goodwill, book and other debts floating charge undertaking and all property and assets and rights, floating security over all loans and mortgages.
	Persons Entitled Manchester Building Society
	Transactions Jan 13, 2004Registration of a charge (395)
Composite debenture	Created On Oct 06, 2000 Delivered On Oct 13, 2000	Satisfied	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 Nationwide Building Society
	Transactions Oct 13, 2000Registration of a charge (395) Dec 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Nov 19, 1991 Delivered On Nov 22, 1991	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars All of the company's present and future right ,title and interest to or in the j&j loan agreement and the j&j loan.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Nov 22, 1991Registration of a charge (395) Jan 28, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Aug 02, 1991 Delivered On Aug 07, 1991	Satisfied	Amount secured For varying the terms of a debenture dated 25/7/91
	Short particulars Floating charge over the undertaking and all property and assets (see form 395 for full details) (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1991Registration of a charge (395) Nov 16, 1991Statement that part or whole of property from a floating charge has been released (403b) Jan 04, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 25, 1991 Delivered On Jul 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or in connection with the deed of charge the loan agreement or any other finance document (as defined)
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertakingand all property and assets present and future including goodwill, bookdebts and the benefits of any licences (see doc 395 document M270C for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1991Registration of a charge Jan 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE CONSUMER LOANS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Administration started
Jun 10, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
William Guy Beach Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 31, 2016
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jun 10, 2016
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 10, 2016

Date	Type
Jun 10, 2016	Commencement of winding up
May 22, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Neville Side 150 Aldersgate Street EC1A 4AB London	proposed liquidator	150 Aldersgate Street EC1A 4AB London	Jun 10, 2016
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	proposed liquidator	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jun 10, 2016
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 10, 2016
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jun 10, 2016

View Detailed Information on Insolvency Cases

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.
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