THE LOAN CONSULTANTS LIMITED

THE LOAN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE LOAN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03908878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE LOAN CONSULTANTS LIMITED?

    • (6512) /

    Where is THE LOAN CONSULTANTS LIMITED located?

    Registered Office Address
    GEOFFREY MARTIN & CO
    7-8 Conduit Street
    W1S 2XF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOAN CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for THE LOAN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    2 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on Jun 18, 2010

    2 pagesAD01

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Amended accounts made up to Dec 31, 2001

    4 pagesAAMD

    Who are the officers of THE LOAN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street
    SW1Y 4NW London
    Secretary
    1 Regent Street
    SW1Y 4NW London
    85619150001
    WEEKS, Stephen
    4201 Wilshire Boulevard \501
    90010 Los Angeles
    California
    Usa
    Director
    4201 Wilshire Boulevard \501
    90010 Los Angeles
    California
    Usa
    AmericanFinancial Manager68676640003
    BURTON, Albert Ernest
    1 Messeter Place
    Eltham
    SE9 5DP London
    Secretary
    1 Messeter Place
    Eltham
    SE9 5DP London
    British21882090001
    WEEKS, Stephen
    145 South Van Ness Avenue
    FOREIGN Los Angeles
    90004
    Usa
    Secretary
    145 South Van Ness Avenue
    FOREIGN Los Angeles
    90004
    Usa
    AmericanFinancial Managerq68676640002
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does THE LOAN CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2011Conclusion of winding up
    Feb 11, 2009Petition date
    Mar 25, 2009Commencement of winding up
    Aug 09, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Stephen Goderski
    Geoffrey Martin & Co
    7/8 Conduit Street
    W1S 2XF London
    practitioner
    Geoffrey Martin & Co
    7/8 Conduit Street
    W1S 2XF London

    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