3rd Floor Warwick House
Solihull
West Midlands, B91 3dg
B91 3DG
Secretary Name | The Consumer Loans Company Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 737 Warwick Road 3rd Floor Warwick House Solihull West Midlands, B91 3dg B91 3DG |
Director Name | Mr Kevin Allen |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 737 Warwick Road Solihull B91 3DG |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2008 |
---|---|
Turnover | £158,000 |
Net Worth | -£54,000 |
Cash | £32,000 |
Current Liabilities | £86,000 |
Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 February |
29 June 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 March 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
29 January 2018 | Appointment of a voluntary liquidator (3 pages) |
16 January 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
16 January 2018 | Statement of administrator's revised proposal (5 pages) |
4 January 2018 | Administrator's progress report (17 pages) |
4 January 2018 | Result of meeting of creditors (17 pages) |
5 July 2017 | Administrator's progress report (11 pages) |
5 July 2017 | Administrator's progress report (11 pages) |
30 June 2017 | Administrator's progress report (11 pages) |
30 June 2017 | Administrator's progress report (11 pages) |
21 December 2016 | Notice of extension of period of Administration (1 page) |
21 December 2016 | Administrator's progress report to 25 November 2016 (9 pages) |
21 December 2016 | Administrator's progress report to 25 November 2016 (9 pages) |
21 December 2016 | Notice of extension of period of Administration (1 page) |
8 July 2016 | Administrator's progress report to 3 June 2016 (9 pages) |
8 July 2016 | Administrator's progress report to 3 June 2016 (9 pages) |
25 April 2016 | Notice of appointment of replacement/additional administrator (1 page) |
25 April 2016 | (1 page) |
25 April 2016 | Notice of vacation of office by administrator (7 pages) |
25 April 2016 | Notice of appointment of replacement/additional administrator (1 page) |
25 April 2016 | Notice of vacation of office by administrator (7 pages) |
8 January 2016 | Notice of extension of period of Administration (1 page) |
8 January 2016 | Administrator's progress report to 3 December 2015 (10 pages) |
8 January 2016 | Administrator's progress report to 3 December 2015 (10 pages) |
8 January 2016 | Notice of extension of period of Administration (1 page) |
8 January 2016 | Administrator's progress report to 3 December 2015 (10 pages) |
14 December 2015 | Administrator's progress report to 12 November 2015 (10 pages) |
14 December 2015 | Administrator's progress report to 12 November 2015 (10 pages) |
8 June 2015 | Administrator's progress report to 12 May 2015 (10 pages) |
8 June 2015 | Administrator's progress report to 12 May 2015 (10 pages) |
2 March 2015 | Notice of vacation of office by administrator (48 pages) |
2 March 2015 | Notice of appointment of replacement/additional administrator (1 page) |
2 March 2015 | Notice of appointment of replacement/additional administrator (1 page) |
2 March 2015 | Notice of vacation of office by administrator (48 pages) |
2 March 2015 | (1 page) |
17 December 2014 | Notice of extension of period of Administration (1 page) |
17 December 2014 | Notice of extension of period of Administration (1 page) |
17 December 2014 | Administrator's progress report to 12 November 2014 (11 pages) |
17 December 2014 | Administrator's progress report to 12 November 2014 (11 pages) |
3 July 2014 | Notice of extension of period of Administration (1 page) |
3 July 2014 | Notice of extension of period of Administration (1 page) |
3 July 2014 | Administrator's progress report to 10 June 2014 (10 pages) |
3 July 2014 | Administrator's progress report to 10 June 2014 (10 pages) |
18 March 2014 | Termination of appointment of Kevin Allen as a director (2 pages) |
18 March 2014 | Termination of appointment of Kevin Allen as a director (2 pages) |
30 January 2014 | Administrator's progress report to 10 January 2014 (10 pages) |
30 January 2014 | Administrator's progress report to 10 January 2014 (10 pages) |
12 September 2013 | Notice of deemed approval of proposals (1 page) |
12 September 2013 | Notice of deemed approval of proposals (1 page) |
29 August 2013 | Statement of administrator's proposal (14 pages) |
29 August 2013 | Statement of administrator's proposal (14 pages) |
19 July 2013 | Registered office address changed from 737 Warwick Road Solihull B91 3DG on 19 July 2013 (2 pages) |
19 July 2013 | Registered office address changed from 737 Warwick Road Solihull B91 3DG on 19 July 2013 (2 pages) |
18 July 2013 | Appointment of an administrator (1 page) |
18 July 2013 | Appointment of an administrator (1 page) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
5 September 2011 | Director's details changed for The Nmb Group Limited on 1 October 2009 (2 pages) |
5 September 2011 | Secretary's details changed for The Consumer Loans Company Limited on 1 October 2009 (2 pages) |
5 September 2011 | Director's details changed for The Nmb Group Limited on 1 October 2009 (2 pages) |
5 September 2011 | Secretary's details changed for The Consumer Loans Company Limited on 1 October 2009 (2 pages) |
5 September 2011 | Secretary's details changed for The Consumer Loans Company Limited on 1 October 2009 (2 pages) |
5 September 2011 | Director's details changed for The Nmb Group Limited on 1 October 2009 (2 pages) |
27 July 2011 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2009 | Full accounts made up to 29 February 2008 (13 pages) |
31 December 2009 | Full accounts made up to 29 February 2008 (13 pages) |
29 September 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
29 September 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
23 July 2007 | Particulars of mortgage/charge (3 pages) |
23 July 2007 | Particulars of mortgage/charge (3 pages) |
12 July 2007 | New director appointed (1 page) |
12 July 2007 | New director appointed (1 page) |
26 March 2007 | Incorporation (8 pages) |
26 March 2007 | Incorporation (8 pages) |