Ideal Finance Limited

Company Name	Ideal Finance Limited
Company Status	Dissolved
Company Number	04280979
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 17 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Jonathan Gavin Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Closed
Appointed	05 March 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(9 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2007)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2003)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Contact

Website	thinkmoney.com

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Intelligent Lending LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,515,479
Gross Profit	£1,569,656
Net Worth	£259,104
Cash	£841,729
Current Liabilities	£4,073,388

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Charges

12 September 2012	Delivered on: 18 September 2012 Satisfied on: 20 August 2013 Persons entitled: Ares Capital Europe Limited (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 September 2012

Delivered on: 18 September 2012
Satisfied on: 20 August 2013
Persons entitled: Ares Capital Europe Limited (The Security Agent)

Classification: Deed of accession
Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
21 July 2023	Application to strike the company off the register (1 page)
24 May 2023	Audit exemption subsidiary accounts made up to 31 January 2022 (19 pages)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (45 pages)
5 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (2 pages)
10 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (2 pages)
8 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
8 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (2 pages)
7 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 31 January 2021 (24 pages)
15 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 31 January 2020 (25 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 January 2019 (20 pages)
9 September 2019	Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
29 October 2018	Full accounts made up to 31 January 2018 (19 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
2 November 2017	Full accounts made up to 31 January 2017 (18 pages)
2 November 2017	Full accounts made up to 31 January 2017 (18 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 November 2016	Full accounts made up to 31 January 2016 (21 pages)
2 November 2016	Full accounts made up to 31 January 2016 (21 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
30 October 2015	Full accounts made up to 31 January 2015 (14 pages)
30 October 2015	Full accounts made up to 31 January 2015 (14 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
20 October 2014	Full accounts made up to 31 January 2014 (13 pages)
20 October 2014	Full accounts made up to 31 January 2014 (13 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY England on 21 March 2014 (1 page)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
21 October 2013	Full accounts made up to 31 January 2013 (11 pages)
21 October 2013	Full accounts made up to 31 January 2013 (11 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
20 August 2013	Satisfaction of charge 1 in full (4 pages)
20 August 2013	Satisfaction of charge 1 in full (4 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 January 2013	Company name changed think phones LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-04 (3 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Company name changed think phones LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-04 (3 pages)
4 January 2013	Registered office address changed from Friendly House Carolina Way South Langworty Road Salford Quays M50 2ZY on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Friendly House Carolina Way South Langworty Road Salford Quays M50 2ZY on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Friendly House Carolina Way South Langworty Road Salford Quays M50 2ZY on 4 January 2013 (1 page)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Memorandum and Articles of Association (11 pages)
12 December 2008	Company name changed friendly phones LIMITED\certificate issued on 15/12/08 (2 pages)
12 December 2008	Company name changed friendly phones LIMITED\certificate issued on 15/12/08 (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 September 2007	Return made up to 04/09/07; full list of members (2 pages)
20 September 2007	Return made up to 04/09/07; full list of members (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (4 pages)
21 March 2007	Registered office changed on 21/03/07 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
21 March 2007	New secretary appointed;new director appointed (6 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
21 March 2007	New secretary appointed;new director appointed (6 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (4 pages)
21 March 2007	Secretary resigned (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Return made up to 04/09/06; full list of members (6 pages)
18 January 2007	Return made up to 04/09/06; full list of members (6 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
17 October 2005	Return made up to 04/09/05; full list of members (6 pages)
17 October 2005	Return made up to 04/09/05; full list of members (6 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
19 August 2004	Company name changed friendly holidays LIMITED\certificate issued on 19/08/04 (3 pages)
19 August 2004	Company name changed friendly holidays LIMITED\certificate issued on 19/08/04 (3 pages)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
20 October 2003	New secretary appointed (1 page)
20 October 2003	New secretary appointed (1 page)
20 October 2003	Return made up to 04/09/03; full list of members (6 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Return made up to 04/09/03; full list of members (6 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
5 July 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
2 October 2002	Return made up to 04/09/02; full list of members (6 pages)
2 October 2002	Return made up to 04/09/02; full list of members (6 pages)
12 August 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
12 August 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: south central 11 peter street manchester M2 5LG (1 page)
19 July 2002	Registered office changed on 19/07/02 from: south central 11 peter street manchester M2 5LG (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 September 2001	Incorporation (16 pages)
4 September 2001	Incorporation (16 pages)