FC CONSUMER FINANCE LIMITED
Overview
| Company Name | FC CONSUMER FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314556 |
| 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 FC CONSUMER FINANCE LIMITED?
- (6523) /
Where is FC CONSUMER FINANCE LIMITED located?
| Registered Office Address | 1st Floor, Stanmore House 15/19 Church Road HA7 4AR Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FC CONSUMER FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING PERSONAL LOANS LIMITED | May 31, 2006 | May 31, 2006 |
| GROUP DEBT RECOVERY LIMITED | Dec 14, 2004 | Dec 14, 2004 |
| MONEY 4 ALL LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for FC CONSUMER FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for FC CONSUMER FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Jeffrey Harold Margolis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Solomon Minitzer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Norman Epstein as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FC CONSUMER FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUMENTHAL, Marc | Secretary | Flat 5 6 Lancaster Drive NW3 4HA London | British | Accountant | 112222590002 | |||||
| MARGOLIS, Jeffrey Harold | Director | 69 Embry Way HA7 3AY Stanmore Middlesex | England | British | Accountant | 1849570002 | ||||
| MINITZER, Simon Solomon | Director | 26e Upper Park Road NW3 2UT London | United Kingdom | British | Accountant | 111682720003 | ||||
| MARGOLIS, Alan Stephen | Secretary | 41 Chandos Road East Finchley N2 9AR London | British | Solicitor | 67445290003 | |||||
| MINITZER, Simon Solomon | Secretary | 26e Upper Park Road NW3 2UT London | British | Accountant | 111682720003 | |||||
| SKLAR, Jonathan | Secretary | 5 Heton Gardens NW4 4XS London | British | Accountant | 111505070002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| COHEN, Sidney | Director | 9 Redricks Lane CM21 0RL Sawbridgeworth Hertfordshire | United Kingdom | British | Company Director | 4528330002 | ||||
| EPSTEIN, Norman Clifford | Director | 30 Bentley Way HA7 3RP Stanmore Middlesex | United Kingdom | British | Accountant | 53261920001 | ||||
| KAY, Allan Howard | Director | 18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire | England | British | Company Director | 51275610001 | ||||
| MARGOLIS, Alan Stephen | Director | 41 Chandos Road East Finchley N2 9AR London | England | British | Solicitor | 67445290003 | ||||
| NEWMAN, Jonathan | Director | 5 Barham Avenue Elstree WD6 3PW Borehamwood Hertfordshire | United Kingdom | British | Solicitor | 35870030003 | ||||
| SKLAR, Jonathan | Director | 5 Heton Gardens NW4 4XS London | British | Accountant | 111505070002 | |||||
| WHEELER, John Philip | Director | 86 Beamish Close North Weald CM16 6JW Epping Essex | United Kingdom | British | Company Director | 67334570001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does FC CONSUMER FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2007 Delivered On Jun 26, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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