LARCH FINANCE LIMITED
Overview
| Company Name | LARCH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03192221 |
| 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 LARCH FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LARCH FINANCE LIMITED located?
| Registered Office Address | 14 Wood Street Woburn Sands MK17 8PJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARCH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARCH 2000 LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for LARCH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LARCH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 19, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter John Draper as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Jane Draper as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael William Clarke as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Persephone Jane Knights as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 4 Bradfield Court Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ on Oct 01, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Susan Jane Draper as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of LARCH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael William | Secretary | South Avenue OX14 1QS Abingdon 124 Oxfordshire England | 202985280001 | |||||||
| KNIGHTS, Michael William | Director | Wood Street Woburn Sands MK17 8PJ Milton Keynes 14 England | England | British | 12824760003 | |||||
| KNIGHTS, Michael William | Secretary | Station Road Woburn Sands MK17 8SB Milton Keynes 112 Bucks. United Kingdom | British | 12824760001 | ||||||
| KNIGHTS, Persephone Jane | Secretary | Wood Street Woburn Sands MK17 8PJ Milton Keynes 14 England | 163024760001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DOBBS, Clive Richard | Director | The Rowans Gravel Pits Close Bredon GL20 7QL Tewkesbury Gloucestershire | British | 44775400001 | ||||||
| DRAPER, Peter John | Director | Riverview House River Walk Appleford Road OX14 4NR Sutton Courtenay Oxfordshire | United Kingdom | British | 12824780002 | |||||
| DRAPER, Susan Jane | Director | Wood Street Woburn Sands MK17 8PJ Milton Keynes 14 England | England | British | 199236620001 | |||||
| THOMAS, David Trevor | Director | Treveen 13 Burnham Road HP14 4NY Hughenden Valley Buckinghamshire | British | 52329740003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LARCH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Knights Investments Limited | Apr 06, 2016 | Wood Street Woburn Sands MK17 8PJ Milton Keynes 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LARCH FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 05, 2004 Delivered On Apr 13, 2004 | Outstanding | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 15, 2003 Delivered On Jan 25, 2003 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 10, 1996 Delivered On May 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies (including profits and bonuses already accrued or which will accrue) which become payable under the policy on the life of peter john draper issued in favour of the company as policy holder by allied dunbar assurance PLC under policy no. 023750/204/Das and the benefit of all powers and remedies for enforcing them. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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