Loans Etc Limited

Company Name	Loans Etc Limited
Company Status	Dissolved
Company Number	02066931
Category	Private Limited Company
Incorporation Date	23 October 1986(37 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Home Counties Credit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrea Karen Brent
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1992(5 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 30 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	1a Royston Park Road Pinner Middx HA5 4AA

Secretary Name	Mr Mark Spraggins
Nationality	English
Status	Closed
Appointed	20 June 2000(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks London Road Latton Near Harlow Essex CM17 9LH

Director Name	Mr Graham Mark Brent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2010)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Hollybush House, 8 Oxhey Road,Oxhey Watford WD19 4QE

Director Name	Mr Graham Mark Brent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush House, 8 Oxhey Road,Oxhey Watford WD19 4QE

Secretary Name	Andrea Karen Brent
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1996)
Role	Company Director
Correspondence Address	2 Sonia Close Green Lane Oxhey Watford Hertfordshire WD1 4PD

Director Name	Kenneth Harry Brent
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	36 Barton Meadows Barkingside Essex IG6 1JQ

Secretary Name	HBW Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2000)
Correspondence Address	17 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD

Location

Registered Address	C/O Shipleys Llp PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,184,845
Gross Profit	£1,838,949
Net Worth	£151,560
Cash	£263,541
Current Liabilities	£341,662

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Notice of move from Administration to Dissolution on 23 August 2010 (8 pages)
31 August 2010	Notice of move from Administration to Dissolution on 23 August 2010 (8 pages)
10 August 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
10 August 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
16 April 2010	Notice of extension of period of Administration (1 page)
16 April 2010	Notice of extension of period of Administration (1 page)
28 April 2009	Registered office changed on 28/04/2009 from arliss court 24 clarendon road watford hertfordshire WD17 1JY (1 page)
28 April 2009	Registered office changed on 28/04/2009 from arliss court 24 clarendon road watford hertfordshire WD17 1JY (1 page)
27 April 2009	Appointment of an administrator (1 page)
27 April 2009	Appointment of an administrator (1 page)
11 August 2008	Return made up to 19/06/08; full list of members (4 pages)
11 August 2008	Return made up to 19/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 July 2007	Return made up to 19/06/07; full list of members (2 pages)
3 July 2007	Return made up to 19/06/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
22 September 2006	Return made up to 19/06/06; full list of members (7 pages)
22 September 2006	Return made up to 19/06/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 March 2005 (16 pages)
21 September 2005	Full accounts made up to 31 March 2005 (16 pages)
18 August 2005	Return made up to 19/06/05; full list of members (5 pages)
18 August 2005	Return made up to 19/06/05; full list of members (5 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 19/06/04; full list of members (5 pages)
15 September 2004	Return made up to 19/06/04; full list of members (5 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
14 June 2004	Registered office changed on 14/06/04 from: queens house 200 lower high street watford hertfordshire WD17 2FJ (1 page)
14 June 2004	Registered office changed on 14/06/04 from: queens house 200 lower high street watford hertfordshire WD17 2FJ (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
26 January 2004	Company name changed home counties credit LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed home counties credit LIMITED\certificate issued on 26/01/04 (2 pages)
16 September 2003	Return made up to 19/06/03; full list of members (6 pages)
16 September 2003	Return made up to 19/06/03; full list of members (6 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
27 September 2002	Return made up to 19/06/01; full list of members (6 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 27/09/02 (6 pages)
27 September 2002	New director appointed (2 pages)
17 September 2002	Return made up to 19/06/02; full list of members (6 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Return made up to 19/06/99; full list of members (6 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Return made up to 19/06/02; full list of members (6 pages)
17 September 2002	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Return made up to 19/06/00; full list of members (6 pages)
17 September 2002	Return made up to 19/06/00; full list of members (6 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
26 June 2001	Registered office changed on 26/06/01 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
26 June 2001	Registered office changed on 26/06/01 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
12 May 2001	Particulars of mortgage/charge (4 pages)
12 May 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
19 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 19/06/98; full list of members (5 pages)
25 June 1998	Return made up to 19/06/98; full list of members (5 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Location of register of members address changed (5 pages)
25 June 1998	Location of register of members address changed (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1997	Return made up to 19/06/97; full list of members (5 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Return made up to 19/06/97; full list of members (5 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: arodene house 41 - 55 perth road gants hill essex IG2 6BX (1 page)
20 May 1997	Registered office changed on 20/05/97 from: arodene house 41 - 55 perth road gants hill essex IG2 6BX (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 July 1996	Return made up to 19/06/96; full list of members (5 pages)
21 July 1996	Return made up to 19/06/96; full list of members (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 January 1994	Particulars of mortgage/charge (4 pages)
19 January 1994	Particulars of mortgage/charge (4 pages)
15 September 1993	Return made up to 19/06/93; full list of members (6 pages)
15 September 1993	Return made up to 19/06/93; full list of members (6 pages)

Loans Etc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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