LOAN MANAGEMENT SERVICES LIMITED

Overview

Company Name	LOAN MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04571036
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of LOAN MANAGEMENT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LOAN MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Riverside New Bailey Street M3 5FS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for LOAN MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for LOAN MANAGEMENT SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 23, 2014

What are the latest filings for LOAN MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2015

Application to strike the company off the register

3 pages

DS01

Jul 21, 2015

Termination of appointment of Lorraine Theresa O'toole as a director on Jul 10, 2015

1 pages

TM01

Jul 08, 2015

Total exemption small company accounts made up to Oct 31, 2014

4 pages

Mar 11, 2015

Appointment of Mr Christopher David Williams as a director on Mar 11, 2015

2 pages

AP01

Nov 19, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	SH01

Oct 03, 2014

Appointment of Ms Debbie Hall as a director on Sep 11, 2014

2 pages

AP01

Jul 28, 2014

Total exemption small company accounts made up to Oct 31, 2013

4 pages

Dec 11, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2	SH01

Jul 22, 2013

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Nov 08, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

3 pages

AR01

Sep 24, 2012

Registered office address changed from * C/O Moneyplus Group Limited Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom* on Sep 24, 2012

1 pages

AD01

Jul 27, 2012

Total exemption small company accounts made up to Oct 31, 2011

5 pages

May 30, 2012

Previous accounting period extended from Aug 31, 2011 to Oct 31, 2011

2 pages

AA01

Nov 17, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

3 pages

AR01

Nov 17, 2011

Appointment of Miss Lorraine O'toole as a director

2 pages

AP01

Nov 17, 2011

Appointment of Mr Christopher Anthony Davis as a director

2 pages

AP01

Oct 25, 2011

Registered office address changed from * Castle House - 2Nd Floor 63 - 69 Cardiff Road Glan-Y-Llyn, Taffs Well Cardiff Cardiff CF15 7RD United Kingdom* on Oct 25, 2011

1 pages

AD01

Oct 24, 2011

Termination of appointment of John Lugsdin as a director

1 pages

TM01

Oct 24, 2011

Termination of appointment of Colin Davies as a director

1 pages

TM01

Oct 24, 2011

Termination of appointment of John Lugsdin as a secretary

1 pages

TM02

Sep 27, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 16/09/2011	RES13

Sep 23, 2011

legacy

16 pages

MG01

Sep 22, 2011

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of LOAN MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Christopher Anthony New Bailey Street M3 5FS Manchester Riverside United Kingdom	Sep 16, 2011		Director	New Bailey Street M3 5FS Manchester Riverside United Kingdom	England	British	1969-2	Director	102553190001
HALL, Debbie New Bailey Street M3 5FS Manchester Riverside	Sep 11, 2014		Director	New Bailey Street M3 5FS Manchester Riverside	England	British	1980-7	Operations Director	168612760001
WILLIAMS, Christopher David New Bailey Street M3 5FS Manchester Riverside	Mar 11, 2015		Director	New Bailey Street M3 5FS Manchester Riverside	England	British	1979-1	Company Director	142590320001
LUGSDIN, John Charles 52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan	Oct 23, 2002	Sep 16, 2011	Secretary	52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan		British		Publisher	84480120001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 23, 2002	Oct 23, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
DAVIES, Colin Anthony 8 Ruperra Close Old St. Mellons CF3 6HX Cardiff South Glamorgan	Oct 23, 2002	Sep 16, 2011	Director	8 Ruperra Close Old St. Mellons CF3 6HX Cardiff South Glamorgan	United Kingdom	British	1962-4	Commercial Director	84480180001
LUGSDIN, John Charles 52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan	Oct 23, 2002	Sep 16, 2011	Director	52 Heol Cefn Onn Lisvane CF14 0TQ Cardiff Glamorgan	Wales	British	1966-11	Operations Director	84480120001
O'TOOLE, Lorraine Theresa New Bailey Street M3 5FS Manchester Riverside United Kingdom	Sep 16, 2011	Jul 10, 2015	Director	New Bailey Street M3 5FS Manchester Riverside United Kingdom	England	British	1972-4	Director	104280500002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 23, 2002	Oct 23, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does LOAN MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 16, 2011 Delivered On Sep 23, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee 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 Pnc Financial Services UK LTD
	Transactions Sep 23, 2011Registration of a charge (MG01)
Debenture	Created On Oct 28, 2009 Delivered On Oct 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 2009Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 10, 2007 Delivered On Sep 28, 2007	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2007Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)

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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