W3 HOME LOANS LIMITED
Overview
| Company Name | W3 HOME LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05361504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W3 HOME LOANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W3 HOME LOANS LIMITED located?
| Registered Office Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W3 HOME LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W3 LOANS LIMITED | Feb 11, 2005 | Feb 11, 2005 |
What are the latest accounts for W3 HOME LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for W3 HOME LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 24, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Apr 28, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard William Traynor on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard William Traynor on Mar 11, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for John Ashton Humphrey on Feb 17, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of W3 HOME LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, John Ashton | Secretary | Deansgate M3 4LY Manchester 340 Greater Manchester | British | 132430280001 | ||||||
| TRAYNOR, Richard William | Director | 340 Deansgate Manchester M3 4LY | United Kingdom | British | 37577490005 | |||||
| BELL, Sarah Helen | Secretary | Harbour House Harbour Lane, Wheelton PR6 8JR Chorley | British | 103089060001 | ||||||
| BURTON, Catherine Francesca Rosalind | Secretary | Wellsprings Market Street Hayfield SK22 2EP High Peak Derbyshire | British | 123806390001 | ||||||
| ROBERTS, Alan John | Secretary | Pres Du Douit Holehouse Lane SK11 0NB Langley Cheshire | British | 114535150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DICK, Andrew David | Director | The Old Vicarage Vicarage Lane, Churchtown PR3 0HW Preston Lancashire | England | British | 84822290001 | |||||
| MULLARKEY, Gregory John | Director | 5 Harrington Road PR7 1JZ Chorley Lancashire | United Kingdom | British | 38574430001 | |||||
| STOTT, Carl Nigel Anthony | Director | Woodlands Crescent Barton PR3 5HB Preston 16 Lancashire | United Kingdom | British | 81082790002 | |||||
| STOTT, Clare | Director | 16 Woodlands Crescent Barton PR3 5HB Preston Lancashire | United Kingdom | British | 90333120001 |
Who are the persons with significant control of W3 HOME LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W3 Debt Solutions Llp | Apr 06, 2016 | Deansgate M3 4LY Manchester 340 Deansgate England | No | ||||||||||
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Natures of Control
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Does W3 HOME LOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2008 Delivered On Jun 10, 2008 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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