Company NameSecured Finance Limited
Company StatusDissolved
Company Number03072583
CategoryPrivate Limited Company
Incorporation Date26 June 1995(28 years, 9 months ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)
Previous NameTaxi Driver Finance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBarry Wiseman
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Clifton Place
London
W2 2SN
Secretary NameBarry Wiseman
NationalityBritish
StatusClosed
Appointed17 November 1999(4 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Clifton Place
London
W2 2SN
Secretary NameFrances Wiseman
NationalityBritish
StatusResigned
Appointed26 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Portsea Hall
Portsea Place
London
W2 2BW
Director NameMr Paul Elliott Barnett
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(4 years, 4 months after company formation)
Appointment Duration15 years, 5 months (resigned 01 May 2015)
RoleFinancial Intermediary
Country of ResidenceEngland
Correspondence Address110 Holland Road
Hove
East Sussex
BN3 1JR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteortussecuredfinance.co.uk
Email address[email protected]
Telephone020 33970237
Telephone regionLondon

Location

Registered Address24 Tudor Close
Woodford Green
Essex
IG8 0LF
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Barry Wiseman
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
29 June 2015Application to strike the company off the register (3 pages)
16 June 2015Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page)
16 June 2015Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page)
16 June 2015Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page)
12 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
(5 pages)
12 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
(5 pages)
11 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010Director's details changed for Barry Wiseman on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Barry Wiseman on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Barry Wiseman on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
2 May 2010Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page)
2 May 2010Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page)
2 May 2010Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 September 2009Return made up to 26/06/09; full list of members (4 pages)
8 September 2009Return made up to 26/06/09; full list of members (4 pages)
25 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 August 2008Return made up to 26/06/08; full list of members (4 pages)
5 August 2008Return made up to 26/06/08; full list of members (4 pages)
10 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
10 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
6 November 2007Return made up to 26/06/07; full list of members (2 pages)
6 November 2007Return made up to 26/06/07; full list of members (2 pages)
9 October 2007Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 August 2006Return made up to 26/06/06; full list of members (2 pages)
21 August 2006Return made up to 26/06/06; full list of members (2 pages)
9 June 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 June 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
14 December 2005Registered office changed on 14/12/05 from: old station road loughton essex IG10 4PL (1 page)
14 December 2005Registered office changed on 14/12/05 from: old station road loughton essex IG10 4PL (1 page)
14 December 2005Return made up to 04/06/05; full list of members (2 pages)
14 December 2005Return made up to 04/06/05; full list of members (2 pages)
22 November 2005Registered office changed on 22/11/05 from: 60 welbeck street london W1G 9BH (1 page)
22 November 2005Registered office changed on 22/11/05 from: 60 welbeck street london W1G 9BH (1 page)
17 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
9 August 2004Return made up to 26/06/04; full list of members (7 pages)
9 August 2004Return made up to 26/06/04; full list of members (7 pages)
18 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 September 2003Return made up to 26/06/03; full list of members (7 pages)
1 September 2003Return made up to 26/06/03; full list of members (7 pages)
14 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 August 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
(7 pages)
28 August 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
(7 pages)
13 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 August 2001Return made up to 26/06/01; full list of members (6 pages)
24 August 2001Return made up to 26/06/01; full list of members (6 pages)
19 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 August 2000Return made up to 26/06/00; full list of members (6 pages)
9 August 2000Return made up to 26/06/00; full list of members (6 pages)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
6 December 1999Secretary resigned (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999New secretary appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999Secretary resigned (1 page)
6 December 1999New secretary appointed (2 pages)
26 August 1999Return made up to 26/06/99; no change of members (5 pages)
26 August 1999Return made up to 26/06/99; no change of members (5 pages)
27 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 April 1999Return made up to 26/06/98; full list of members (6 pages)
27 April 1999Return made up to 26/06/98; full list of members (6 pages)
27 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
3 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
3 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 September 1997Return made up to 26/06/97; no change of members (5 pages)
30 September 1997Return made up to 26/06/97; no change of members (5 pages)
18 September 1997Director's particulars changed (1 page)
18 September 1997Director's particulars changed (1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/05/97
(1 page)
20 May 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/05/97
(1 page)
23 April 1997Accounts for a dormant company made up to 25 June 1996 (5 pages)
23 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1997Accounts for a dormant company made up to 25 June 1996 (5 pages)
16 January 1997Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 January 1997Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
17 September 1996Return made up to 26/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 September 1996Return made up to 26/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 April 1996Company name changed taxi driver finance LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996Company name changed taxi driver finance LIMITED\certificate issued on 26/04/96 (2 pages)
12 July 1995Accounting reference date notified as 30/06 (1 page)
12 July 1995Accounting reference date notified as 30/06 (1 page)
6 July 1995Secretary resigned;new secretary appointed (2 pages)
6 July 1995Director resigned;new director appointed (2 pages)
6 July 1995Director resigned;new director appointed (2 pages)
6 July 1995Secretary resigned;new secretary appointed (2 pages)
26 June 1995Incorporation (28 pages)
26 June 1995Incorporation (28 pages)