AUGUSTINE LOAN SERVICES LIMITED

Overview

Company Name	AUGUSTINE LOAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04487239
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUGUSTINE LOAN SERVICES LIMITED?

(6522) /
(7487) /

Where is AUGUSTINE LOAN SERVICES LIMITED located?

Registered Office Address	Coach House 1 Cornerbury Farm Royston Road SG9 9RS Buntingford Herts
Undeliverable Registered Office Address	No

What were the previous names of AUGUSTINE LOAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GAM SOLUTIONS (UK) LTD	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for AUGUSTINE LOAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for AUGUSTINE LOAN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Sep 22, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 11, 2009	Compulsory strike-off action has been suspended	pages	DISS16(SOAS)
Feb 03, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 15, 2008	legacy	pages	363a

Feb 15, 2008	legacy	pages	287
Aug 03, 2007	legacy	pages	363a
Jul 31, 2006	legacy	pages	363a
Jul 03, 2006	legacy	pages	288b
Jun 20, 2006	Total exemption full accounts made up to Jul 31, 2005	pages	AA
May 16, 2006	legacy	pages	288b
May 16, 2006	legacy	pages	288a
Apr 28, 2006	legacy	pages	288b
Mar 22, 2006	legacy	pages	395
Jan 27, 2006	legacy	pages	395
Aug 17, 2005	legacy	pages	88(2)R
Aug 09, 2005	legacy	pages	363s
Jun 06, 2005	Group of companies' accounts made up to Jul 31, 2004	pages	AA
Sep 29, 2004	legacy	pages	288a
Sep 22, 2004	legacy	pages	287
Jul 28, 2004	legacy	7 pages	363s
Jul 14, 2004	Certificate of change of name Company name changed gam solutions (uk) LTD\certificate issued on 14/07/04	pages	CERTNM
Jan 17, 2004	legacy	pages	288a
Jan 14, 2004	legacy	pages	288b
Jan 14, 2004	legacy	pages	288b

View All Filings

Who are the officers of AUGUSTINE LOAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY BUSINESS CENTRE LIMITED Trent House 3 Sewardstone Road EN9 1NA Waltham Abbey Essex	Apr 24, 2006		Secretary	Trent House 3 Sewardstone Road EN9 1NA Waltham Abbey Essex				112827890001
LANGER, Henry David The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London	Sep 20, 2004		Director	The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London	United Kingdom	British	1943-2	2031810002
GUNN, John Andrew 6 Augustine Court EN9 1JJ Waltham Abbey	Jul 16, 2002	Apr 24, 2006	Secretary	6 Augustine Court EN9 1JJ Waltham Abbey		British		45303090005
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
GUNN, John Andrew 6 Augustine Court EN9 1JJ Waltham Abbey	Jul 16, 2002	Jun 27, 2006	Director	6 Augustine Court EN9 1JJ Waltham Abbey		British	1966-2	45303090005
GUNN, Louise 6 Augustine Court EN9 1JJ Waltham Abbey Essex	Jan 07, 2004	Apr 21, 2006	Director	6 Augustine Court EN9 1JJ Waltham Abbey Essex		British	1969-12	95104700001
MOULD, Darren James 21 Whitehall Lane IG9 5JH Buckhurst Hill Essex	Jul 16, 2002	Jan 07, 2004	Director	21 Whitehall Lane IG9 5JH Buckhurst Hill Essex		British	1974-10	81330000001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 16, 2002	Jan 07, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does AUGUSTINE LOAN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Mar 21, 2006 Delivered On Mar 22, 2006	Outstanding	Amount secured £77,646.25 due or to become due from the company to
	Short particulars Hdf cases 5 - £11,396.25. hds cases 106 £66,250.00.
	Persons Entitled Philip Pollock
	Transactions Mar 22, 2006Registration of a charge (395)
Loan agreement	Created On Jan 26, 2006 Delivered On Jan 27, 2006	Outstanding	Amount secured £72,242 due or to become due from the company to
	Short particulars Hdf cases 4- £9117 hds cases 101- £63125.
	Persons Entitled Phillip Pollock
	Transactions Jan 27, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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