LOANWORLD FINANCE LIMITED
Overview
| Company Name | LOANWORLD FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04143771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOANWORLD FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOANWORLD FINANCE LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOANWORLD FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LOANWORLD FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2018 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2017 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 11 Halifax Court Fernwood Business Park, Cross Lane Balderton, Newark Nottinghamshire NG24 3JP to Pannell House 159 Charles Street Leicester LE1 1LD on Mar 24, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clare Elizabeth Mackin as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Clare Elizabeth Thomas on May 13, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Lawrence Valentine Clark as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Charles Mackin on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Adrian Jeal on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lawrence Valentine Clark on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Elizabeth Thomas on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of LOANWORLD FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEAL, Paul Adrian | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | Mortgage Broker | 146018440001 | ||||
| MACKIN, Mark Charles | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | Company Director | 75720390001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MACKIN, Clare Elizabeth | Secretary | Halifax Court Fernwood Business Park, Cross Lane NG24 3JP Balderton, Newark 11 Nottinghamshire United Kingdom | British | Company Director | 75720460002 | |||||
| CLARK, Lawrence Valentine | Director | Halifax Court Fernwood Business Park, Cross Lane NG24 3JP Balderton, Newark 11 Nottinghamshire United Kingdom | England | British | Mortgage Broker | 146018280001 | ||||
| THOMAS, Clare Elizabeth | Director | 2 Ordoyno Grove Coddington NG24 2RY Newark Nottinghamshire | British | Company Director | 75720460001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does LOANWORLD FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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