IDEAL FINANCE LIMITED
Overview
| Company Name | IDEAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280979 |
| 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 IDEAL FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is IDEAL FINANCE LIMITED located?
| Registered Office Address | Think Park Mosley Road Trafford Park M17 1FQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINK PHONES LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| FRIENDLY PHONES LIMITED | Aug 19, 2004 | Aug 19, 2004 |
| FRIENDLY HOLIDAYS LIMITED | Sep 04, 2001 | Sep 04, 2001 |
What are the latest accounts for IDEAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for IDEAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 19 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 20 pages | AA | ||||||||||
Change of details for Think Money Holdings Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alchemy Partners Llp as a person with significant control on Aug 07, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jan 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of IDEAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Ryan David | Secretary | Mosley Road Trafford Park M17 1FQ Manchester Think Park | 196003050001 | |||||||
| KAY, Simon David | Director | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | England | British | 115195600001 | |||||
| STYLIANOU, Stephen Andrew | Director | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | United Kingdom | British | 81182970001 | |||||
| WARR, Jonathan Gavin | Director | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | England | British | 64993910007 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| KAY, Simon David | Secretary | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | British | 115195600001 | ||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of IDEAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Partners Llp | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 England | Yes | ||||||||||
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Natures of Control
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| Tmg Holdings 2 Limited | Apr 06, 2016 | Mosley Road Trafford Park M17 1FQ Manchester Think Park England | No | ||||||||||
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Natures of Control
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Does IDEAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Sep 12, 2012 Delivered On Sep 18, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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