The Loan Cottage Limited

Company Name	The Loan Cottage Limited
Company Status	Dissolved
Company Number	00408876
Category	Private Limited Company
Incorporation Date	23 April 1946(76 years, 12 months ago)
Dissolution Date	10 May 2022 (10 months, 3 weeks ago)
Previous Name	Marsh Ward & Co. Limited

Business Activity

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

Directors

Director Name	Llewellyn Simon Greenhalgh
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(55 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 10 May 2022)
Role	Director Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Nicola Marie Greenhalgh
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(55 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 10 May 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Mrs Elizabeth Thornton
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2001)
Role	Office Manager
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Director Name	Mrs Gertrude Thornton
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2001)
Role	Retired Secretary
Correspondence Address	Werneth Brae Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Mr Stuart Harvey Thornton
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2001)
Role	Check & Credit Trader
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Secretary Name	Mrs Gertrude Thornton
Nationality	British
Status	Resigned
Appointed	20 June 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Werneth Brae Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Mrs Heather Birgit Taylor
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2001)
Role	Office Manager
Correspondence Address	17 Earnsdale Avenue Darwen Lancashire BB3 1JW

Secretary Name	Mrs Elizabeth Thornton
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2001)
Role	Office Manager
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Director Name	Mr Geoffrey Edge
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(55 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2008)
Role	Company Director
Correspondence Address	31 Meade Close Rainhill Prescot Merseyside L35 6ppl

Director Name	Mr Michael Joseph Reilly
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(55 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 2002)
Role	Company Director
Correspondence Address	7 Landor Close Lowton Warrington WA3 2LF

Secretary Name	Lorraine Jones
Nationality	British
Status	Resigned
Appointed	05 December 2001(55 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Pearce House Cawdor Street, Eccles Manchester M30 0QF

Director Name	Steven Monkhouse
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(58 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House Cawdor Street, Eccles Manchester M30 0QF

Director Name	Mrs Sarah Emma Steel
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House Cawdor Street, Eccles Manchester M30 0QF

Contact

Website	ecclesfinance.co.uk
Telephone	0800 0526767
Telephone region	Freephone

Location

Registered Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Eccles Savings & Loans LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

31 October 2007	Delivered on: 13 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 2007

Delivered on: 13 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2019	Registered office address changed from Pearce House Cawdor Street, Eccles Manchester M30 0QF to 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 15 July 2019 (1 page)
15 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 July 2019	Satisfaction of charge 1 in full (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
31 January 2019	Termination of appointment of Steven Monkhouse as a director on 30 January 2019 (1 page)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Lorraine Jones as a secretary on 29 March 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,100 (7 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,100 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,100 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,100 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,100 (4 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,100 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
21 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
13 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
6 September 2010	Termination of appointment of Sarah Steel as a director (1 page)
6 September 2010	Termination of appointment of Sarah Steel as a director (1 page)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
6 November 2009	Director's details changed for Steven Monkhouse on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicola Marie Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mrs Sarah Emma Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Steven Monkhouse on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicola Marie Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mrs Sarah Emma Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Steven Monkhouse on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicola Marie Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Llewellyn Simon Greenhalgh on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Lorraine Jones on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mrs Sarah Emma Steel on 6 November 2009 (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
20 May 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
20 May 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / sarah steel / 16/06/2008 (2 pages)
17 June 2008	Director's change of particulars / sarah steel / 16/06/2008 (2 pages)
21 May 2008	Accounts made up to 31 August 2007 (11 pages)
21 May 2008	Accounts made up to 31 August 2007 (11 pages)
7 March 2008	Director appointed mrs sarah emma steel (1 page)
7 March 2008	Director appointed mrs sarah emma steel (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
13 November 2007	Particulars of mortgage/charge (9 pages)
13 November 2007	Particulars of mortgage/charge (9 pages)
5 July 2007	Return made up to 20/06/07; full list of members (3 pages)
5 July 2007	Return made up to 20/06/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
6 December 2006	Accounts made up to 31 August 2006 (13 pages)
6 December 2006	Accounts made up to 31 August 2006 (13 pages)
27 June 2006	Return made up to 20/06/06; full list of members (3 pages)
27 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 May 2006	Accounts made up to 31 August 2005 (12 pages)
23 May 2006	Accounts made up to 31 August 2005 (12 pages)
5 July 2005	Return made up to 20/06/05; full list of members (3 pages)
5 July 2005	Return made up to 20/06/05; full list of members (3 pages)
8 December 2004	Accounts made up to 31 August 2004 (13 pages)
8 December 2004	Accounts made up to 31 August 2004 (13 pages)
25 October 2004	Company name changed marsh ward & co. LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed marsh ward & co. LIMITED\certificate issued on 25/10/04 (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
16 August 2004	Auditor's resignation (1 page)
16 August 2004	Auditor's resignation (1 page)
23 July 2004	Return made up to 20/06/04; full list of members (7 pages)
23 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 June 2004	Accounts made up to 31 August 2003 (11 pages)
30 June 2004	Accounts made up to 31 August 2003 (11 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Accounts made up to 31 August 2002 (16 pages)
2 July 2003	Accounts made up to 31 August 2002 (16 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
9 July 2002	Accounts made up to 31 January 2002 (14 pages)
9 July 2002	Accounts made up to 31 January 2002 (14 pages)
4 July 2002	Return made up to 20/06/02; full list of members (9 pages)
4 July 2002	Return made up to 20/06/02; full list of members (9 pages)
29 May 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
29 May 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 60 redlam blackburn lancs BB2 1UL (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 60 redlam blackburn lancs BB2 1UL (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
18 October 2001	Return made up to 20/06/01; full list of members (8 pages)
18 October 2001	Return made up to 20/06/01; full list of members (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
31 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
31 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Nc inc already adjusted 28/01/00 (1 page)
5 April 2000	Nc inc already adjusted 28/01/00 (1 page)
4 April 2000	Particulars of contract relating to shares (4 pages)
4 April 2000	Ad 28/02/00--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
4 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 April 2000	Particulars of contract relating to shares (4 pages)
4 April 2000	Ad 28/02/00--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
4 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
7 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts for a small company made up to 31 January 1999 (12 pages)
7 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 June 1998	Return made up to 20/06/98; no change of members (4 pages)
15 June 1998	Return made up to 20/06/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 June 1997	Return made up to 20/06/97; no change of members (4 pages)
27 June 1997	Return made up to 20/06/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 July 1996	Return made up to 20/06/96; full list of members (6 pages)
21 July 1996	Return made up to 20/06/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
23 April 1946	Incorporation (12 pages)
23 April 1946	Incorporation (12 pages)