AFFORDABLE LENDING LIMITED

AFFORDABLE LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAFFORDABLE LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09721017
    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 AFFORDABLE LENDING LIMITED?

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

    Where is AFFORDABLE LENDING LIMITED located?

    Registered Office Address
    Unit F 2nd Floor Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFORDABLE LENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for AFFORDABLE LENDING LIMITED?

    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

    2 pagesDS01

    Termination of appointment of Christopher John Smyth as a director on Jan 26, 2021

    1 pagesTM01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Graeme K Oram as a director on Jun 13, 2019

    1 pagesTM01

    Appointment of Ms Lisa Pickard as a director on May 15, 2019

    2 pagesAP01

    Appointment of Ms Frances Margaret Mccann as a director on May 15, 2019

    2 pagesAP01

    Termination of appointment of Kenneth Alexander Macleod as a director on May 15, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from 5 Angel Gate 320-326 City Road London EC1V 2PT United Kingdom to Unit F 2nd Floor Westminster Buildings 31 New York Street Leeds LS2 7DT on Oct 22, 2018

    2 pagesAD01

    Confirmation statement made on Oct 11, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    4 pagesCS01

    Appointment of Mr Kenneth Alexander Macleod as a director on Aug 08, 2016

    2 pagesAP01

    Appointment of Sharon Stewart Macpherson as a director on Mar 23, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Graeme Kenneth Oram as a director on Feb 04, 2016

    2 pagesAP01

    Termination of appointment of Benjamin Thomas Hughes as a director on Feb 04, 2016

    1 pagesTM01

    Termination of appointment of Lorraine Ann Oldroyd as a director on Jan 11, 2016

    1 pagesTM01

    Appointment of Mr Christopher John Smyth as a director on Nov 02, 2015

    2 pagesAP01

    Who are the officers of AFFORDABLE LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Sharon Stewart
    High Street
    G1 1LX Glasgow
    55
    Scotland
    Director
    High Street
    G1 1LX Glasgow
    55
    Scotland
    ScotlandBritish206736650001
    MCCANN, Frances Margaret
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    Director
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    ScotlandBritish250603960001
    MOORE, Christine Mary
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    Director
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    EnglandBritish202459010001
    PICKARD, Lisa Jane
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    Director
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    EnglandBritish139306480001
    HUGHES, Benjamin Thomas
    320-326 City Road
    EC1V 2PT London
    5 Angel Gate
    United Kingdom
    Director
    320-326 City Road
    EC1V 2PT London
    5 Angel Gate
    United Kingdom
    EnglandBritish104126620001
    MACLEOD, Kenneth Alexander
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    Director
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    ScotlandBritish210072420001
    OLDROYD, Lorraine Ann
    320-326 City Road
    EC1V 2PT London
    5 Angel Gate
    United Kingdom
    Director
    320-326 City Road
    EC1V 2PT London
    5 Angel Gate
    United Kingdom
    United KingdomBritish152241860001
    ORAM, Graeme K
    Eldon Street
    Thornaby
    TS17 7DJ Stockton-On-Tees
    Five Lamps
    Cleveland
    England
    Director
    Eldon Street
    Thornaby
    TS17 7DJ Stockton-On-Tees
    Five Lamps
    Cleveland
    England
    EnglandBritish108483510001
    SMYTH, Christopher John
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    Director
    Westminster Buildings
    31 New York Street
    LS2 7DT Leeds
    Unit F 2nd Floor
    EnglandBritish124745210001

    What are the latest statements on persons with significant control for AFFORDABLE LENDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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