| Company Name | Lendmain Limited |
|---|---|
| Directors | Niall Francis Gaffney and Ian John Bullough |
| Company Status | Dissolved |
| Company Number | 02928797 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Niall Francis Gaffney |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 277 Stockport Road Timperley Cheshire WA15 7SP |
| Director Name | Mr Ian John Bullough |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 June 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB |
| Secretary Name | Mr Ian John Bullough |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 08 June 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB |
| Secretary Name | Lesley Jane Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 17 Cedar Road Hale Altrincham Cheshire WA15 9HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,139,681 |
| Gross Profit | £517,860 |
| Net Worth | £342,268 |
| Cash | £5,696 |
| Current Liabilities | £565,580 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Dissolved (1 page) |
|---|---|
| 11 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2002 | Declaration of solvency (3 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: kingstone works kingstone herefordshire HR2 9NF (1 page) |
| 8 November 2002 | Resolutions
|
| 6 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2002 | Resolutions
|
| 29 October 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 18 June 2002 | Return made up to 13/05/02; full list of members
|
| 21 December 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
| 1 August 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 16 January 2001 | £ ic 89552/60000 20/12/00 £ sr 29552@1=29552 (16 pages) |
| 5 January 2001 | Resolutions
|
| 5 January 2001 | Resolutions
|
| 5 January 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 5 January 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 2 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 November 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 12 August 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 4 November 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 5 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | Memorandum and Articles of Association (13 pages) |
| 20 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 19 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 17 June 1996 | Return made up to 13/05/95; full list of members (8 pages) |
| 17 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 22 May 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 7 July 1994 | £ nc 1000/89552 08/06/94 (1 page) |
| 29 June 1994 | Particulars of mortgage/charge (3 pages) |