ANYDAY LOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANYDAY LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06709981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANYDAY LOANS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANYDAY LOANS LIMITED located?

    Registered Office Address
    53 Fountain Street
    M2 2AN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANYDAY LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAYANYDAY LIMITEDNov 06, 2012Nov 06, 2012
    GB CONSUMER FINANCE LIMITEDSep 29, 2008Sep 29, 2008

    What are the latest accounts for ANYDAY LOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ANYDAY LOANS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANYDAY LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Michelle Anne Neville as a director on Jan 03, 2015

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of Mark Ascroft as a director

    2 pagesTM01

    Appointment of Militza Smith as a director

    3 pagesAP01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Mark Kennedy as a director

    1 pagesTM01

    Termination of appointment of Louisa Harrison as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed payanyday LIMITED\certificate issued on 09/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2013

    Change company name resolution on May 08, 2013

    RES15
    change-of-nameMay 09, 2013

    Change of name by resolution

    NM01

    Appointment of Mrs Michelle Anne Neville as a director

    2 pagesAP01

    Appointment of Mr Mark John Ascroft as a director

    2 pagesAP01

    Registered office address changed from * 6Th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW* on May 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Certificate of change of name

    Company name changed GB consumer finance LIMITED\certificate issued on 06/11/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2012

    Change company name resolution on Oct 31, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 29, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ANYDAY LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Militza
    Fountain Street
    M2 2AN Manchester
    53
    England
    Director
    Fountain Street
    M2 2AN Manchester
    53
    England
    United KingdomBritishNone183587100001
    MURPHY, Simon
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    Secretary
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    British165225860001
    ASCROFT, Mark John
    Fountain Street
    M2 2AN Manchester
    53
    England
    Director
    Fountain Street
    M2 2AN Manchester
    53
    England
    EnglandUnited KingdomAccountant124814680001
    GIBBS, Howard Spencer
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    Director
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    UkBritishAccountant104295100001
    HARRISON, Louisa
    Fountain Street
    M2 2AN Manchester
    53
    England
    Director
    Fountain Street
    M2 2AN Manchester
    53
    England
    EnglandBritishExecutive Assistant165226010001
    KENNEDY, Mark Robert
    Seaside Plaza
    6 Avenue De Ligures
    98000 Fontvieille
    Apartment 9cm32
    Monaco
    Director
    Seaside Plaza
    6 Avenue De Ligures
    98000 Fontvieille
    Apartment 9cm32
    Monaco
    MonacoBritishDirector188872180001
    MURPHY, Simon Paul
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    Director
    Wellington Road North
    SK4 1LW Stockport
    6th Floor Kingsgate House
    Cheshire
    EnglandBritishAccountant256654050001
    NEVILLE, Michelle Anne
    Fountain Street
    M2 2AN Manchester
    53
    England
    Director
    Fountain Street
    M2 2AN Manchester
    53
    England
    United KingdomBritishCommercial Director178099320001

    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