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DISSINGTON LENDING COMPANY LIMITED

DISSINGTON LENDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDISSINGTON LENDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11620117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DISSINGTON LENDING COMPANY LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is DISSINGTON LENDING COMPANY LIMITED located?

    Registered Office Address
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISSINGTON LENDING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for DISSINGTON LENDING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2021

    What are the latest filings for DISSINGTON LENDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		18 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		21 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		26 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 06, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

    		1 pagesAD03

    Register inspection address has been changed to 30 City Road London EC1Y 2AB

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge 116201170002, created on Oct 26, 2018

    		27 pagesMR01
    View All Filings

    Who are the officers of DISSINGTON LENDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Portman Square
    W1U 8EZ London
    10 Gloucester Place
    United Kingdom
    		Director
    Portman Square
    W1U 8EZ London
    10 Gloucester Place
    United Kingdom
    		United KingdomBritish88608520006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISSINGTON LENDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    W1U 8EZ London
    10 Gloucester Place
    United Kingdom
    		Oct 12, 2018
    Portman Square
    W1U 8EZ London
    10 Gloucester Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11618033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DISSINGTON LENDING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Administration started
    Jul 02, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    		practitioner
    1 Hardman Square
    M3 3EB Manchester
    Jane Steer
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    View Detailed Information on Insolvency Cases

    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