LOANMAKERS (HOLDINGS) PLC
Overview
| Company Name | LOANMAKERS (HOLDINGS) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05352533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOANMAKERS (HOLDINGS) PLC?
- (7412) /
Where is LOANMAKERS (HOLDINGS) PLC located?
| Registered Office Address | 6th Floor 3 Hardman Street M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOANMAKERS (HOLDINGS) PLC?
| Company Name | From | Until |
|---|---|---|
| DEBTMATTERS GROUP PLC | Jun 09, 2005 | Jun 09, 2005 |
| HALLCO 1151 LIMITED | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for LOANMAKERS (HOLDINGS) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for LOANMAKERS (HOLDINGS) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 27, 2010 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jan 27, 2010 | 11 pages | 2.35B | ||||||||||
Director's details changed for Mr Noel Denis Guilford on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ges Ratcliffe on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Prideaux on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Administrator's progress report to Aug 02, 2009 | 8 pages | 2.24B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of administrator's proposal | 53 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 40 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed debtmatters group PLC\certificate issued on 07/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 49 pages | AA | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 363s | ||||||||||
Who are the officers of LOANMAKERS (HOLDINGS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| GUILFORD, Noel Denis | Director | Aspinall Close BL6 6QQ Bolton Mansell House Lancashire | England | British | 48996480001 | |||||
| PRIDEAUX, Mark | Director | Aspinall Close BL6 6QQ Bolton Mansell House Lancashire | England | British | 66398720005 | |||||
| RATCLIFFE, Gerard Nicholas | Director | Aspinall Close BL6 6QQ Bolton Mansell House Lancashire | United Kingdom | British | 93368450003 | |||||
| JARVIS, Christine King | Director | 7 Caithness Drive Ladybridge BL3 4PG Bolton | British | 85717700001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does LOANMAKERS (HOLDINGS) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 28, 2006 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LOANMAKERS (HOLDINGS) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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