UNSECURED CREDIT COMPANY PLC

Overview

Company Name	UNSECURED CREDIT COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04512489
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	Mar 18, 2014

Summary

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

What is the purpose of UNSECURED CREDIT COMPANY PLC?

(6512) /

Where is UNSECURED CREDIT COMPANY PLC located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of UNSECURED CREDIT COMPANY PLC?

Previous Company Names
Company Name	From	Until
LEADS FOR LOANS PLC	Dec 17, 2004	Dec 17, 2004
UNSECURED CREDIT COMPANY PLC	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for UNSECURED CREDIT COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for UNSECURED CREDIT COMPANY PLC?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Dec 11, 2012

Liquidators' statement of receipts and payments to Oct 18, 2012

17 pages

4.68

Jan 13, 2012

Liquidators' statement of receipts and payments to May 27, 2011

35 pages

4.68

Jan 13, 2012

Liquidators' statement of receipts and payments to Oct 19, 2011

14 pages

4.68

Dec 09, 2011

Termination of appointment of Darren Leah as a director on Nov 21, 2011

2 pages

TM01

Dec 01, 2011

Registered office address changed from 2nd Floor St Johns House Barrington Road Altrincham Cheshire WA14 1JY England on Dec 01, 2011

2 pages

AD01

Dec 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 28, 2011

Liquidators' statement of receipts and payments to May 27, 2011

14 pages

4.68

Sep 29, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 28, 2010

Termination of appointment of Gavin Slater as a secretary

1 pages

TM02

Jun 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jun 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 28, 2010	LRESEX

Jun 02, 2010

Registered office address changed from 3rd Floor Westmead House Westmead Farnborough Hampshire GU14 7LP on Jun 02, 2010

1 pages

AD01

May 27, 2010

Director's details changed for William David Clinton on May 04, 2010

2 pages

CH01

May 27, 2010

Director's details changed for Darren Leah on May 04, 2010

2 pages

CH01

May 04, 2010

Secretary's details changed for Gavin Michael Slater on May 04, 2010

1 pages

CH03

Sep 03, 2009

legacy

3 pages

363a

Sep 02, 2009

legacy

1 pages

288c

Jun 17, 2009

legacy

3 pages

395

Dec 28, 2008

Full accounts made up to Feb 29, 2008

13 pages

Aug 22, 2008

legacy

3 pages

363a

Aug 20, 2008

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of UNSECURED CREDIT COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINTON, William David Deansgate M3 4LY Manchester 340	Jun 01, 2005		Director	Deansgate M3 4LY Manchester 340	England	British	1961-4	75114330002
SLATER, Gavin Michael Floor St Johns House Barrington Road WA14 1JY Altrincham 2nd Cheshire England	Dec 19, 2007	May 28, 2010	Secretary	Floor St Johns House Barrington Road WA14 1JY Altrincham 2nd Cheshire England		British		126908110002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
ST JOHN'S SQUARE SECRETARIES LIMITED Farringdon Place 20 Farringdon Road EC1M 3AP London	Aug 15, 2002	Dec 19, 2007	Secretary	Farringdon Place 20 Farringdon Road EC1M 3AP London				2469520007
HENRY, Adam Benjamin Peter, Dr 10 The Links AL8 7DS Welwyn Garden City	Aug 15, 2002	Jun 24, 2003	Director	10 The Links AL8 7DS Welwyn Garden City	United Kingdom	British	1970-7	84265830001
JERVIS, Martin Laurence 2 Conifer Drive GU15 2BT Camberley Surrey	Sep 01, 2002	Jul 28, 2005	Director	2 Conifer Drive GU15 2BT Camberley Surrey		British	1958-6	27392670003
JOHNSON, David 12 The Witherings Emerson Park RM11 2RA Hornchurch Essex	Jun 01, 2004	Nov 30, 2006	Director	12 The Witherings Emerson Park RM11 2RA Hornchurch Essex		British	1945-9	127119390001
JOHNSON, David 12 The Witherings Emerson Park RM11 2RA Hornchurch Essex	Aug 15, 2002	Jun 24, 2003	Director	12 The Witherings Emerson Park RM11 2RA Hornchurch Essex		British	1945-9	127119390001
LEAH, Darren Deansgate M3 4LY Manchester 340	Jun 01, 2005	Nov 21, 2011	Director	Deansgate M3 4LY Manchester 340	United Kingdom	British	1978-8	121854520002
NYMAN, Julian 13 Chadwick Road SS0 8LS Westcliff On Sea Essex	Jun 24, 2003	Jun 01, 2004	Director	13 Chadwick Road SS0 8LS Westcliff On Sea Essex	United Kingdom	British	1948-12	18776350001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 15, 2002	Aug 15, 2002	Nominee Director	120 East Road N1 6AA London				900023570001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 15, 2002	Aug 15, 2002	Nominee Director	120 East Road N1 6AA London				900023560001

View Detailed Information on Officers and People with Significant Control

Does UNSECURED CREDIT COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 16, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured £8,500.00 and all other monies due or to become due from the company to the chargee
	Short particulars The sums payable see image for full details.
	Persons Entitled Westmead House Limited
	Transactions Jun 17, 2009Registration of a charge (395)
Rent deposit deed	Created On Dec 07, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured £26,000.00 and all other monies due or to become due
	Short particulars The sum of £30,550.00 and the sum from time to time standing to the credit of the account and all rights and interests in and to the deposit.
	Persons Entitled Westmead House Limited
	Transactions Dec 13, 2007Registration of a charge (395)
Dilapidations deposit deed	Created On Oct 12, 2007 Delivered On Oct 17, 2007	Outstanding	Amount secured £20,628.00 and all other monies due or to become due
	Short particulars The account opened into which the sum of £29,525.98 has been paid and all the rights and interests in and to the deposit and any interest accruing thereon.
	Persons Entitled Westmead House Limited
	Transactions Oct 17, 2007Registration of a charge (395)

View Detailed Information on Charges

Does UNSECURED CREDIT COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Commencement of winding up
Mar 18, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Anthony George St. Johns House Barrington Road Altrincham Cheshire	practitioner	St. Johns House Barrington Road Altrincham Cheshire	May 28, 2010	Oct 19, 2011
Donald Iain Mcnaught St Johns House Barrington Road WA14 1JY Altrincham	practitioner	St Johns House Barrington Road WA14 1JY Altrincham	May 28, 2010	Oct 19, 2011
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Oct 19, 2011
Dean Watson C/O Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester	Oct 19, 2011

View Detailed Information on Insolvency Cases

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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