LARCH FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLARCH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03192221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LARCH FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARCH 2000 LIMITEDApr 29, 1996Apr 29, 1996

    What are the latest accounts for LARCH FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LARCH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/01/2016
    RES13

    Termination of appointment of Peter John Draper as a director on Jan 06, 2016

    1 pagesTM01

    Termination of appointment of Susan Jane Draper as a director on Jan 06, 2016

    1 pagesTM01

    Appointment of Mr Michael William Clarke as a secretary on Sep 30, 2015

    2 pagesAP03

    Termination of appointment of Persephone Jane Knights as a secretary on Sep 30, 2015

    1 pagesTM02

    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 pagesAD01

    Appointment of Mrs Susan Jane Draper as a director on Jun 01, 2015

    2 pagesAP01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    That the company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 22/01/2015
    RES13

    Statement of company's objects

    2 pagesCC04

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of LARCH FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Michael William
    South Avenue
    OX14 1QS Abingdon
    124
    Oxfordshire
    England
    Secretary
    South Avenue
    OX14 1QS Abingdon
    124
    Oxfordshire
    England
    202985280001
    KNIGHTS, Michael William
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    Director
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    EnglandBritish12824760003
    KNIGHTS, Michael William
    Station Road
    Woburn Sands
    MK17 8SB Milton Keynes
    112
    Bucks.
    United Kingdom
    Secretary
    Station Road
    Woburn Sands
    MK17 8SB Milton Keynes
    112
    Bucks.
    United Kingdom
    British12824760001
    KNIGHTS, Persephone Jane
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    Secretary
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    163024760001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DOBBS, Clive Richard
    The Rowans Gravel Pits Close
    Bredon
    GL20 7QL Tewkesbury
    Gloucestershire
    Director
    The Rowans Gravel Pits Close
    Bredon
    GL20 7QL Tewkesbury
    Gloucestershire
    British44775400001
    DRAPER, Peter John
    Riverview House River Walk
    Appleford Road
    OX14 4NR Sutton Courtenay
    Oxfordshire
    Director
    Riverview House River Walk
    Appleford Road
    OX14 4NR Sutton Courtenay
    Oxfordshire
    United KingdomBritish12824780002
    DRAPER, Susan Jane
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    Director
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    EnglandBritish199236620001
    THOMAS, David Trevor
    Treveen
    13 Burnham Road
    HP14 4NY Hughenden Valley
    Buckinghamshire
    Director
    Treveen
    13 Burnham Road
    HP14 4NY Hughenden Valley
    Buckinghamshire
    British52329740003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LARCH FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M Knights Investments Limited
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    Apr 06, 2016
    Wood Street
    Woburn Sands
    MK17 8PJ Milton Keynes
    14
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3809471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LARCH FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 13, 2004Registration of a charge (395)
    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
    • Lombard North Central PLC
    Transactions
    • Jan 25, 2003Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Royscot Trust PLC
    Transactions
    • May 16, 1996Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)

    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