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INDUSTRIOUS FINANCE LOAN UK LIMITED

INDUSTRIOUS FINANCE LOAN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINDUSTRIOUS FINANCE LOAN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIOUS FINANCE LOAN UK LIMITED?

    • (7487) /

    Where is INDUSTRIOUS FINANCE LOAN UK LIMITED located?

    Registered Office Address
    Redfern House
    29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIOUS FINANCE LOAN UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUTTONPLACE LIMITEDSep 25, 2002Sep 25, 2002

    What are the latest accounts for INDUSTRIOUS FINANCE LOAN UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INDUSTRIOUS FINANCE LOAN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on Nov 05, 2009

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2009

    		LRESSP

    Annual return made up to Sep 24, 2009

    		6 pagesAR01

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2005

    		12 pagesAA

    legacy

    		6 pages363a

    legacy

    		2 pages287

    Full accounts made up to Dec 31, 2004

    		11 pagesAA

    legacy

    		6 pages363a

    Statement of affairs

    		 pages4.20

    legacy

    		1 pages652C

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    legacy

    		1 pages652a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2003

    		11 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages225

    Full accounts made up to Apr 30, 2003

    		11 pagesAA
    View All Filings

    Who are the officers of INDUSTRIOUS FINANCE LOAN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIA, Ian Charles
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    		Secretary
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    		British36647460001
    CAREY, Roger William
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    		Director
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish6069370001
    KEOGAN, John Stephen Philip
    Fox Cottage
    Market Square Kineton
    CV35 0LP Warwick
    Warwickshire
    		Director
    Fox Cottage
    Market Square Kineton
    CV35 0LP Warwick
    Warwickshire
    		EnglandBritish60874620002
    MELIA, Ian Charles
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    		Director
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    		UkBritish36647460001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Does INDUSTRIOUS FINANCE LOAN UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2002
    Delivered On Dec 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
    Transactions
    • Dec 20, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does INDUSTRIOUS FINANCE LOAN UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    Oct 19, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    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.
    • license: CC0