SHORT TERM FINANCE LIMITED
Overview
| Company Name | SHORT TERM FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHORT TERM FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SHORT TERM FINANCE LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORT TERM FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLASKEARTH LIMITED | May 12, 2006 | May 12, 2006 |
What are the latest accounts for SHORT TERM FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for SHORT TERM FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2022 |
What are the latest filings for SHORT TERM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2024 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 08, 2023 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 20 Old Bailey London EC4M 7AN to 20 Old Bailey London EC4M 7AN on Jan 30, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 155 Bromford Lane Erdington Birmingham West Midlands B24 8DJ to 20 Old Bailey London EC4M 7AN on Jan 18, 2023 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Raymond Baines on Oct 30, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Isaksen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 058147480002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Adam Christian Rhodes on May 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Raymond Baines on May 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Isaksen on May 11, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Sarah Jane Pugh as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of SHORT TERM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Darren Raymond | Director | Bromford Lane Erdington B24 8DJ Birmingham 155 West Midlands | England | English | 104673500006 | |||||
| RHODES, Adam Christian | Director | St John Street EC1M 4JN London 82 | England | British | 110348140003 | |||||
| RHODES, Adrian Paul | Director | St John Street EC1M 4JN London 82 | England | British | 12408980001 | |||||
| RHODES, Mark Adrian | Director | St John Street EC1M 4JN London 82 | England | British | 12409000001 | |||||
| DAUNCEY, Robert Oliver | Secretary | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | British | 5135240001 | ||||||
| WRIGHT, Derek John | Secretary | 20 Pinfold Road B91 2PB Solihull West Midlands | British | 12454360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Adam Peter | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | United Kingdom | British | 139681470001 | |||||
| CANTON, Stephen | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | England | British | 208370800001 | |||||
| DAUNCEY, Robert Oliver | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | United Kingdom | British | 5135240001 | |||||
| GOODSON, Stephen | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | England | British | 167652130001 | |||||
| GOODSON, Stephen | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | England | British | 167652130001 | |||||
| GOODSON, Stephen John | Director | 9 Hornby Road NN6 0LF Earls Barton Northamptonshire | British | 114377260001 | ||||||
| ISAKSEN, Christian | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | England | British | 249064820002 | |||||
| MAKIN, Adrian Mark | Director | 56 New Road Bignall End ST7 8QF Stoke On Trent Staffordshire | United Kingdom | British | 126916200001 | |||||
| PUGH, Sarah Jane | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | England | British | 63981890004 | |||||
| RHODES FALLAH, Mandana | Director | 155 Bromford Lane Erdington B24 8DJ Birmingham West Midlands | United Kingdom | British | 139066340002 | |||||
| WRIGHT, Derek John | Director | 20 Pinfold Road B91 2PB Solihull West Midlands | British | 12454360002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHORT TERM FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Paul Rhodes | Apr 06, 2016 | St John Street EC1M 4JN London 82 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Adrian Rhodes | Apr 06, 2016 | St John Street EC1M 4JN London 82 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SHORT TERM FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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