Company NameDaniel Chandler Loan Centre Limited
Company StatusDissolved
Company Number03617167
CategoryPrivate Limited Company
Incorporation Date18 August 1998(25 years, 7 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMichael Richard Fenn
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodstock
Clamhunger Lane, Mere
Knutsford
Cheshire
WA16 6QG
Secretary NameEurolife Secretaries Limited (Corporation)
StatusClosed
Appointed29 November 2006(8 years, 3 months after company formation)
Appointment Duration9 years (closed 15 December 2015)
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMary Fenn
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBelmont House 2 Steadings Rise
Mere
Knutsford
Cheshire
WA16 0WB
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 November 2006)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address2a Old Market Place
Altrincham
Cheshire
WA14 4NP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

99 at £1Michael Richard Fenn
99.00%
Ordinary
1 at £1Mary Fenn
1.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
22 July 2014Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA England to 2a Old Market Place Altrincham Cheshire WA14 4NP on 22 July 2014 (1 page)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA England to 2a Old Market Place Altrincham Cheshire WA14 4NP on 22 July 2014 (1 page)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
11 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 October 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
13 October 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
1 February 2012Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
10 November 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 November 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 September 2010Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 10 September 2010 (1 page)
10 September 2010Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 10 September 2010 (1 page)
7 September 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
7 September 2010Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
15 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009Return made up to 19/07/09; full list of members (3 pages)
7 September 2009Return made up to 19/07/09; full list of members (3 pages)
15 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
15 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
27 January 2009Return made up to 19/07/08; full list of members (3 pages)
27 January 2009Return made up to 19/07/08; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
13 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
28 November 2007Return made up to 19/07/07; no change of members (7 pages)
28 November 2007Return made up to 19/07/07; no change of members (7 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007New secretary appointed (2 pages)
17 May 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
17 May 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
16 October 2006Return made up to 19/07/06; full list of members (6 pages)
16 October 2006Return made up to 19/07/06; full list of members (6 pages)
28 December 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
28 December 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
30 July 2005Return made up to 19/07/05; full list of members (6 pages)
30 July 2005Return made up to 19/07/05; full list of members (6 pages)
23 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
23 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004Secretary resigned (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004New secretary appointed (2 pages)
23 July 2004Return made up to 19/07/04; full list of members (6 pages)
23 July 2004Return made up to 19/07/04; full list of members (6 pages)
15 March 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
15 March 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
30 July 2003Return made up to 21/07/03; full list of members (6 pages)
30 July 2003Return made up to 21/07/03; full list of members (6 pages)
18 June 2003Return made up to 06/08/02; full list of members (6 pages)
18 June 2003Return made up to 06/08/02; full list of members (6 pages)
8 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
8 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
22 May 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
22 May 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
10 August 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2001Return made up to 18/08/00; full list of members (6 pages)
6 July 2001Return made up to 18/08/00; full list of members (6 pages)
18 September 2000Accounts made up to 31 August 2000 (4 pages)
18 September 2000Accounts made up to 31 August 2000 (4 pages)
25 April 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
25 April 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
7 March 2000Return made up to 18/08/99; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
(6 pages)
7 March 2000Return made up to 18/08/99; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
(6 pages)
22 November 1999Registered office changed on 22/11/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
22 November 1999Registered office changed on 22/11/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
3 September 1998Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY (1 page)
3 September 1998Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY (1 page)
2 September 1998Secretary resigned (1 page)
2 September 1998New director appointed (2 pages)
2 September 1998New secretary appointed (2 pages)
2 September 1998New director appointed (2 pages)
2 September 1998Secretary resigned (1 page)
2 September 1998Director resigned (1 page)
2 September 1998New secretary appointed (2 pages)
2 September 1998Director resigned (1 page)
18 August 1998Incorporation (15 pages)
18 August 1998Incorporation (15 pages)