| Company Name | Bishopsgate Finance Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654846 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
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 Patrick Joseph Ruane |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Progress Centre Charlton Place Manchester Lancashire M12 6HS |
| Secretary Name | Mr Patrick Joseph Ruane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Progress Centre Charlton Place Manchester Lancashire M12 6HS |
| Director Name | Paul Arthur Ward |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Progress Centre Charlton Place Manchester Lancashire M12 6HS |
| Director Name | Sara Margaret Ward |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Mount Batten Bolesworth Hill Road Broxton Chester CH3 9HN Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,324 |
| Cash | £140,515 |
| Current Liabilities | £502,269 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 20 April 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Ad 01/07/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Nc inc already adjusted 01/07/03 (1 page) |
| 7 July 2003 | Memorandum and Articles of Association (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (7 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: the tower business centre portland tower, portland street manchester M1 3LF (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Incorporation (12 pages) |