UK Finance Online Limited

Company Name	UK Finance Online Limited
Directors	James Fraser Dean and Gerard Nicholas Ratcliffe
Company Status	Active
Company Number	04463401
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL

Director Name	Mr Gerard Nicholas Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL

Secretary Name	Mr James Fraser Dean
Nationality	British
Status	Current
Appointed	24 August 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL

Director Name	Mrs Karen Brown Avery
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Director Name	Michael John Avery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Marketing Consultant
Correspondence Address	26 Loveridge Close Andover Hampshire SP10 5ND

Secretary Name	Mrs Karen Brown Avery
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Secretary Name	Ronald Atkin
Nationality	British
Status	Resigned
Appointed	22 April 2003(10 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 September 2003)
Role	Company Director
Correspondence Address	Lantern Lodge 56 Morris Road Broadway Worcestershire WR12 7RE

Secretary Name	Mr Michael John Avery
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Director Name	Mr Michael John Avery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2010)
Role	Business Director
Country of Residence	England
Correspondence Address	The Stables Asterley Shrewsbury Shropshire SY5 0AR Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 2003)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Contact

Telephone	0800 1218246
Telephone region	Freephone

Location

Registered Address	Lawson Fox Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£173,956
Current Liabilities	£1,410,163

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

29 June 2012	Delivered on: 5 July 2012 Persons entitled: Nwf (Development Capital) LP Classification: Debenture Secured details: All monies due or to become due from the company to the fund on any account whatsoever. Particulars: Fixed and floating charges over the assets undertaking and business of the company. Outstanding
15 February 2010	Delivered on: 20 February 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 June 2012

Delivered on: 5 July 2012
Persons entitled: Nwf (Development Capital) LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the fund on any account whatsoever.
Particulars: Fixed and floating charges over the assets undertaking and business of the company.
Outstanding

15 February 2010

Delivered on: 20 February 2010
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Registered office address changed from Unit 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to C/O Lawson Fox Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
12 September 2016	Registered office address changed from Unit 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to C/O Lawson Fox Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
25 June 2014	Director's details changed for Mr James Fraser Dean on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr James Fraser Dean on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr James Fraser Dean on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Gerard Nicholas Ratcliffe on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Gerard Nicholas Ratcliffe on 1 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Director's details changed for Mr Gerard Nicholas Ratcliffe on 1 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Secretary's details changed for Mr James Fraser Dean on 1 June 2014 (1 page)
25 June 2014	Secretary's details changed for Mr James Fraser Dean on 1 June 2014 (1 page)
25 June 2014	Secretary's details changed for Mr James Fraser Dean on 1 June 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom on 25 March 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into and excutuion of loan agreement option agreement disclosure letter service agreement guarantee and debenture 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into and excutuion of loan agreement option agreement disclosure letter service agreement guarantee and debenture 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2011	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom on 16 November 2011 (1 page)
4 August 2011	Secretary's details changed for James Fraser Dean on 1 December 2010 (2 pages)
4 August 2011	Secretary's details changed for James Fraser Dean on 1 December 2010 (2 pages)
4 August 2011	Director's details changed for Mr James Fraser Dean on 1 December 2010 (2 pages)
4 August 2011	Director's details changed for Mr James Fraser Dean on 1 December 2010 (2 pages)
4 August 2011	Director's details changed for Mr James Fraser Dean on 1 December 2010 (2 pages)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for James Fraser Dean on 1 December 2010 (2 pages)
5 July 2011	Registered office address changed from Eccleston Court Hill Road Eccleston Chester CH4 9HG on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Eccleston Court Hill Road Eccleston Chester CH4 9HG on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Eccleston Court Hill Road Eccleston Chester CH4 9HG on 5 July 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
22 February 2010	Termination of appointment of Karen Avery as a director (2 pages)
22 February 2010	Termination of appointment of Karen Avery as a director (2 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2010	Termination of appointment of Michael Avery as a director (1 page)
15 February 2010	Termination of appointment of Michael Avery as a director (1 page)
19 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 18/06/09; full list of members (7 pages)
22 June 2009	Return made up to 18/06/09; full list of members (7 pages)
24 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
30 January 2009	Return made up to 18/06/08; change of members 363(287) ‐ Registered office changed on 30/01/09 (8 pages)
30 January 2009	Return made up to 18/06/08; change of members 363(287) ‐ Registered office changed on 30/01/09 (8 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: the stables asterley, minsterley shrewsbury shropshire SY5 0AR (1 page)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: the stables asterley, minsterley shrewsbury shropshire SY5 0AR (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
14 August 2007	Return made up to 18/06/07; no change of members (6 pages)
14 August 2007	Return made up to 18/06/07; no change of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2006	Return made up to 18/06/06; full list of members (6 pages)
19 July 2006	Return made up to 18/06/06; full list of members (6 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005	Return made up to 18/06/05; full list of members (6 pages)
22 July 2005	Return made up to 18/06/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 18/06/04; full list of members (6 pages)
24 June 2004	Return made up to 18/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Registered office changed on 16/05/03 from: c/o smith & williamson old library chambers 21 chipper lane, salisbury wiltshire SP1 1BG (1 page)
16 May 2003	Registered office changed on 16/05/03 from: c/o smith & williamson old library chambers 21 chipper lane, salisbury wiltshire SP1 1BG (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Ad 20/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Ad 20/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
18 June 2002	Incorporation (18 pages)
18 June 2002	Incorporation (18 pages)