SHFLF1 PLC

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

    Company NameSHFLF1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07030787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHFLF1 PLC?

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

    Where is SHFLF1 PLC located?

    Registered Office Address
    30 Cannon Street
    EC4M 6XH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHFLF1 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SHFLF1 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for SHFLF1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Dec 18, 2012A second filed TM01 for SHF Legal Funding Limited was registered on 18/12/2012

    Annual return made up to Sep 26, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mrs Lorraine Elizabeth Young on Sep 01, 2012

    2 pagesCH03

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom

    1 pagesAD02

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Director's details changed for Mr John Christian William Kent on Feb 23, 2012

    2 pagesCH01

    Appointment of Mr Howard Charles Goodbourn as a director on Dec 20, 2011

    2 pagesAP01

    Termination of appointment of Graham Christopher White as a director on Dec 20, 2011

    1 pagesTM01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 18, 2012A second filed TM01 for SHF Legal Funding Limited was registered on 18/12/2012

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Appointment of Mrs Lorraine Elizabeth Young as a secretary

    2 pagesAP03

    Appointment of John Christian William Kent as a director

    3 pagesAP01

    Appointment of Graham Christopher White as a director

    3 pagesAP01

    Termination of appointment of Norman Kenvyn as a director

    2 pagesTM01

    Who are the officers of SHFLF1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Lorraine Elizabeth
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    Secretary
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    161219930001
    GOODBOURN, Howard Charles
    Cannon Street
    EC4M 6XH London
    30
    United Kingdom
    Director
    Cannon Street
    EC4M 6XH London
    30
    United Kingdom
    United KingdomBritish71333350002
    KENT, John Christian William
    Cannon Street
    EC4M 6XH London
    30
    Director
    Cannon Street
    EC4M 6XH London
    30
    United KingdomBritish79544930004
    IRVING, Alan
    10 Merrin Hill
    CR2 0SD Sanderstead
    Surrey
    Secretary
    10 Merrin Hill
    CR2 0SD Sanderstead
    Surrey
    English201801590001
    KENVYN, Norman John
    23 Bickley Crescent
    BR1 2DN Bromley
    Kent
    Director
    23 Bickley Crescent
    BR1 2DN Bromley
    Kent
    EnglandBritish54025950002
    WHITE, Graham Christopher
    Cannon Street
    EC4M 6XH London
    30
    Director
    Cannon Street
    EC4M 6XH London
    30
    EnglandBritish158325770001
    SHF LEGAL FUNDING LTD
    St. Helen's Place
    EC3A 6AU London
    5-7
    United Kingdom
    Director
    St. Helen's Place
    EC3A 6AU London
    5-7
    United Kingdom
    141035830001

    Does SHFLF1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan note instrument
    Created On Mar 22, 2010
    Delivered On Mar 26, 2010
    Outstanding
    Amount secured
    £2,000,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    First floating charge over all the company's present and future undertaking and assets whatever and wherever including the uncalled capital for the time being of the company and all other property and assets.
    Persons Entitled
    • Robert Andrew Norman and Nigel Richard Weiss
    Transactions
    • Mar 26, 2010Registration of a charge (MG01)

    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