PROACTIVE LENDING LIMITED

Overview

Company Name	PROACTIVE LENDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03161998
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1996
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of PROACTIVE LENDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROACTIVE LENDING LIMITED located?

Registered Office Address	Lake View Lakeside SK8 3GW Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PROACTIVE LENDING LIMITED?

Previous Company Names
Company Name	From	Until
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED	Feb 20, 1996	Feb 20, 1996

What are the latest accounts for PROACTIVE LENDING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for PROACTIVE LENDING LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2017

Application to strike the company off the register

3 pages

DS01

Jun 09, 2017

Satisfaction of charge 031619980008 in full

1 pages

MR04

Jun 09, 2017

Satisfaction of charge 031619980007 in full

1 pages

MR04

Jun 09, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Mar 29, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Mar 29, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Mar 29, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Mar 29, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Mar 13, 2017

Confirmation statement made on Feb 28, 2017 with updates

6 pages

CS01

Nov 15, 2016

Total exemption small company accounts made up to Jun 30, 2016

4 pages

May 12, 2016

Termination of appointment of Stephen Paul Baker as a director on Apr 27, 2016

1 pages

TM01

Mar 24, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 100	SH01

Nov 14, 2015

Full accounts made up to Jun 30, 2015

10 pages

Oct 29, 2015

Termination of appointment of Gary Antony Jennison as a director on Sep 30, 2015

1 pages

TM01

Apr 27, 2015

Registration of charge 031619980008, created on Apr 24, 2015

65 pages

MR01

Mar 25, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 100	SH01

Oct 15, 2014

Full accounts made up to Jun 30, 2014

11 pages

Apr 07, 2014

Certificate of change of name

Company name changed north western properties & developments LIMITED\certificate issued on 07/04/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2014	Change company name resolution on Feb 27, 2014	RES15

Apr 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2014	RES15

Apr 02, 2014

Change of name notice

2 pages

CONNOT

Mar 26, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 100	SH01

Dec 10, 2013

Appointment of Mr Gary Derek Beckett as a secretary

2 pages

AP03

Dec 10, 2013

Termination of appointment of Matthew Ridley as a secretary

1 pages

TM02

View All Filings

Who are the officers of PROACTIVE LENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, Gary Derek Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Dec 06, 2013		Secretary	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom				183538450001
BECKETT, Gary Derek Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jun 15, 2000		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	United Kingdom	British	1969-1	59766710004
GOLDBERG, Marc Richard Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Mar 02, 2001		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1971-8	93639140005
MOSER, Henry Neville Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Feb 20, 1996		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1949-9	48050990002
BECKETT, Gary Derek 27 Hollybank Droylsden M43 7SP Manchester	Aug 06, 1998	Apr 05, 2006	Secretary	27 Hollybank Droylsden M43 7SP Manchester		British		59766710002
MATTHEWS, David Steven 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear	Feb 20, 1996	Feb 20, 1996	Secretary	5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear		British		40845530001
RICHARDS, Martin Basil Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire	Feb 20, 1996	Aug 06, 1998	Secretary	Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire		British		19869830002
RIDLEY, Matthew John Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Apr 05, 2006	Dec 06, 2013	Secretary	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom		British		112269420001
BAKER, Stephen Paul Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jul 02, 2008	Apr 27, 2016	Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	United Kingdom	British	1956-7	121763750001
HACKING, Christopher William Bents Barn Bents BB8 7AB Colne Lancashire	Sep 01, 2000	Nov 07, 2001	Director	Bents Barn Bents BB8 7AB Colne Lancashire	United Kingdom	British	1950-6	80683090001
JENNISON, Gary Antony Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Oct 04, 2013	Sep 30, 2015	Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1957-6	68450470001
PUNSHON, Colin John Oaktree House Princess Meadow 2 Sandringham Close WA14 3GY Bowden Cheshire	Feb 20, 1996	Jun 16, 1998	Director	Oaktree House Princess Meadow 2 Sandringham Close WA14 3GY Bowden Cheshire		British	1958-11	39909700003
RICHARDS, Martin Basil Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire	Aug 06, 1998	Sep 01, 2000	Director	Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire	England	British	1952-12	19869830002
RIDLEY, Matthew John 6th Floor Bracken House Charles Street M1 7BD Manchester	Jul 27, 2007	Aug 03, 2010	Director	6th Floor Bracken House Charles Street M1 7BD Manchester	United Kingdom	British	1975-7	112269420001
SEABRIDGE, David John Roseleigh, 170 Huddersfield Road Holmfirth HD9 3TP Huddersfield West Yorkshire	Sep 03, 2001	Nov 01, 2002	Director	Roseleigh, 170 Huddersfield Road Holmfirth HD9 3TP Huddersfield West Yorkshire		British	1969-5	92528070001
SMITH, John Edward 72 Hatfield Gardens Appleton WA4 5QJ Warrington Cheshire	Jun 15, 2000	Jan 29, 2001	Director	72 Hatfield Gardens Appleton WA4 5QJ Warrington Cheshire		British	1949-2	69523270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACTIVE LENDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Together Financial Services Limited

Apr 06, 2016

Lakeside

SK8 3GW Cheadle

Lake View

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	02939389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PROACTIVE LENDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 27, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 2015Registration of a charge (MR01) Jun 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent (Security Agent)
	Transactions Oct 05, 2013Registration of a charge (MR01) Jun 09, 2017Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Nov 15, 2007 Delivered On Nov 20, 2007	Satisfied	Amount secured All monies due or to become due from the company (or any other chargor) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Nov 20, 2007Registration of a charge (395) Jun 09, 2017Satisfaction of a charge (MR04)
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998)	Created On Nov 06, 2001 Delivered On Nov 13, 2001	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies named therein to the syndicate or any of them and/or the chargee pursuant to the facility agreement and/or, as the case may be, the debenture (all terms as defined).
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate
	Transactions Nov 13, 2001Registration of a charge (395) Mar 29, 2017Satisfaction of a charge (MR04)
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998)	Created On Nov 08, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee or any of them under or pursuant to the facility agreement dated 6TH december 1996 (as amended) and/or as the case may be the debenture.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined)
	Transactions Nov 09, 2000Registration of a charge (395) Mar 29, 2017Satisfaction of a charge (MR04)
Amending deed to a composite guarantee and debenture dated 6TH december 1996	Created On Dec 18, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks (as defined) or any of them under or pursuant to a facility agreement dated 6TH december 1996 (as amended) and/or as the case may be the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Dec 22, 1998Registration of a charge (395) Mar 29, 2017Satisfaction of a charge (MR04)
Debenture containing fixed and floating charges	Created On Oct 23, 1998 Delivered On Oct 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Oct 29, 1998Registration of a charge (395) Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 06, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to clause 2.1 of the debenture (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited,as Agent and Trustee for the Banks (As Defined)
	Transactions Dec 18, 1996Registration of a charge (395) Mar 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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