SHFLF1 PLC
Overview
| Company Name | SHFLF1 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07030787 |
| 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 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 Address | No |
What are the latest accounts for SHFLF1 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHFLF1 PLC?
| Annual Return |
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|---|
What are the latest filings for SHFLF1 PLC?
| 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 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Annual return made up to Sep 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Lorraine Elizabeth Young on Sep 01, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr John Christian William Kent on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Howard Charles Goodbourn as a director on Dec 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Christopher White as a director on Dec 20, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Mrs Lorraine Elizabeth Young as a secretary | 2 pages | AP03 | ||||||||||
Appointment of John Christian William Kent as a director | 3 pages | AP01 | ||||||||||
Appointment of Graham Christopher White as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Norman Kenvyn as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SHFLF1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | 161219930001 | |||||||
| GOODBOURN, Howard Charles | Director | Cannon Street EC4M 6XH London 30 United Kingdom | United Kingdom | British | 71333350002 | |||||
| KENT, John Christian William | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 79544930004 | |||||
| IRVING, Alan | Secretary | 10 Merrin Hill CR2 0SD Sanderstead Surrey | English | 201801590001 | ||||||
| KENVYN, Norman John | Director | 23 Bickley Crescent BR1 2DN Bromley Kent | England | British | 54025950002 | |||||
| WHITE, Graham Christopher | Director | Cannon Street EC4M 6XH London 30 | England | British | 158325770001 | |||||
| SHF LEGAL FUNDING LTD | Director | St. Helen's Place EC3A 6AU London 5-7 United Kingdom | 141035830001 |
Does SHFLF1 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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