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ELEVATE CREDIT INTERNATIONAL LIMITED

ELEVATE CREDIT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameELEVATE CREDIT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05041905
    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 ELEVATE CREDIT INTERNATIONAL LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is ELEVATE CREDIT INTERNATIONAL LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVATE CREDIT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THINK FINANCE (UK) LTDApr 23, 2012Apr 23, 2012
    FORTRESS GROUP (UK) LTDMay 11, 2009May 11, 2009
    OASIS FINANCIAL SERVICES LIMITEDFeb 12, 2004Feb 12, 2004

    What are the latest accounts for ELEVATE CREDIT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ELEVATE CREDIT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 30, 2021

    		2 pagesAD01

    Administrator's progress report

    		33 pagesAM10

    Termination of appointment of Rajpal Singh as a director on May 27, 2021

    		1 pagesTM01

    Termination of appointment of Caroline Mary Walters as a director on May 27, 2021

    		1 pagesTM01

    Administrator's progress report

    		39 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Satisfaction of charge 050419050004 in full

    		1 pagesMR04

    Termination of appointment of Alan Gregory Lunt as a secretary on Sep 16, 2020

    		2 pagesTM02

    Result of meeting of creditors

    		5 pagesAM07

    Satisfaction of charge 050419050003 in full

    		1 pagesMR04

    Satisfaction of charge 050419050002 in full

    		1 pagesMR04

    Statement of administrator's proposal

    		48 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on Aug 03, 2020

    		2 pagesAD01

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Jul 23, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Charles Scott Greever as a director on Jul 01, 2020

    		1 pagesTM01

    Termination of appointment of Jason Harvison as a director on Jul 01, 2020

    		1 pagesTM01

    Termination of appointment of Steve Martin Grice as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Scott Greever on Sep 19, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ELEVATE CREDIT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTES, Christopher Thomas
    4150, International Plaza,
    Suite 300, Fort Worth
    Texas 76109
    Elevate Credit Inc,
    Usa
    		Director
    4150, International Plaza,
    Suite 300, Fort Worth
    Texas 76109
    Elevate Credit Inc,
    Usa
    		Usa/ TexasAmerican156990570002
    LUNT, Alan Gregory
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		Secretary
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		243531190001
    MOULDEN, Cathryn Margaret
    Suffolk Hall
    CO10 7EW Bulmer
    Essex
    		Secretary
    Suffolk Hall
    CO10 7EW Bulmer
    Essex
    		British95673190003
    PETERSON, Robert Charles
    Eastcastle Street
    W1W 8DH London
    27-28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    		198783700001
    M&R SECRETARIAL SERVICES LIMITED
    100 Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    England
    		Secretary
    100 Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05065514
    		99412960001
    CARTER, Stuart Patrick
    41 Walpole Road
    CB1 3TH Cambridge
    Cambridgeshire
    		Director
    41 Walpole Road
    CB1 3TH Cambridge
    Cambridgeshire
    		EnglandBritish61225940003
    GREEVER, Charles Scott
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		EnglandAmerican206505870002
    GRICE, Steve Martin
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomBritish262731110001
    HARVISON, Jason
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United StatesAmerican214921680001
    HATCH, Simon James
    Pettit Road
    Godmanchester
    PE29 2DB Huntingdon
    39
    Cambridgeshire
    England
    		Director
    Pettit Road
    Godmanchester
    PE29 2DB Huntingdon
    39
    Cambridgeshire
    England
    		United KingdomBritish133898320001
    MOULDEN, Kieran John Archer
    Skyliner Way
    IP32 7YA Bury St Edmunds
    Fortress House
    Suffolk
    		Director
    Skyliner Way
    IP32 7YA Bury St Edmunds
    Fortress House
    Suffolk
    		EnglandBritish89820310002
    REES, Kenneth Earl
    4150, International Plaza,
    Suite 300, Fort Worth,
    Texas 76109
    Elevate Credit Inc.
    Usa
    		Director
    4150, International Plaza,
    Suite 300, Fort Worth,
    Texas 76109
    Elevate Credit Inc.
    Usa
    		Usa/TexasUnited States156990520002
    SAVANT, John-Paul
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle Street
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28 Eastcastle Street
    England
    		UkUnited States173654620001
    SINGH, Rajpal
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		Director
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		EnglandBritish245231800001
    TUVEY, Peter John
    Pippin Court
    Red Lodge
    IP28 8FX Bury St. Edmunds
    12
    Suffolk
    United Kingdom
    		Director
    Pippin Court
    Red Lodge
    IP28 8FX Bury St. Edmunds
    12
    Suffolk
    United Kingdom
    		United KingdomBritish139831810001
    WALTERS, Caroline Mary
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		Director
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    		EnglandBritish198614470001
    WETTON, James Dennis Neve
    Waterloo Road
    MK40 3PQ Bedford
    34
    United Kingdom
    		Director
    Waterloo Road
    MK40 3PQ Bedford
    34
    United Kingdom
    		UkBritish147699540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATE CREDIT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elevate Credit Inc.
    International Plaza Suite 300
    Ft.Worth, Dallas
    4150
    Texas, 76109
    United States
    		Apr 06, 2016
    International Plaza Suite 300
    Ft.Worth, Dallas
    4150
    Texas, 76109
    United States
    		No
    Legal FormIncorporated In Usa
    Country RegisteredTexas
    Legal AuthorityUnited States Corporate Law
    Place RegisteredTexas Secretary Of State
    Registration NumberCik0001651094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELEVATE CREDIT INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2014
    Delivered On Nov 08, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 2014Registration of a charge (MR01)
    • Nov 25, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 15, 2014
    Delivered On Aug 21, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Victory Park Management, Llc (As Collateral Agent)
    Transactions
    • Aug 21, 2014Registration of a charge (MR01)
    • Sep 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2014
    Delivered On Jul 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Elevate Credit, Inc
    Transactions
    • Jul 30, 2014Registration of a charge (MR01)
    • Sep 28, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 29, 2010
    Delivered On Jan 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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, plant & machinery see image for full details.
    Persons Entitled
    • Think Finance, Inc.
    Transactions
    • Jan 05, 2011Registration of a charge (MG01)
    • Mar 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ELEVATE CREDIT INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2020Administration started
    Apr 07, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David John Pike
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Edward George Boyle
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    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