| Company Name | Loanoptions.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045102 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Daniel Moody |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alton Road Pownall Park Wilmslow Cheshire SK9 5DX |
| Director Name | Mr Gary Dixon |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lanchester House Main Street Great Glen Leicester Le8 |
| Director Name | Sarah Mia Talbot |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 2009) |
| Role | Insurance Broker |
| Correspondence Address | 2 Northward Road Wilmslow Cheshire SK9 6AD |
| Secretary Name | Mr Gary Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lanchester House Main Street Great Glen Leicester Le8 |
| Secretary Name | Hannah Caroline Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Alton Road Wilmslow Cheshire SK9 5DX |
Location
| Registered Address | The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2009 | Notice of move from Administration to Dissolution (14 pages) |
| 4 March 2009 | Administrator's progress report to 11 February 2009 (15 pages) |
| 15 October 2008 | Statement of administrator's proposal (22 pages) |
| 22 September 2008 | Statement of affairs with form 2.14B (12 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 7 millbank house riverside business park bollin way wilmslow cheshire SK9 1BJ SK9 1BJ (1 page) |
| 19 August 2008 | Appointment of an administrator (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from alderley house alderley road wilmslow cheshire SK9 1AT (1 page) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (15 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 19 March 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 7 millbank hosue riverside business park bollin way wilmslow cheshire SK9 1BJ (1 page) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | New secretary appointed;new director appointed (3 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Return made up to 16/02/06; full list of members
|
| 21 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: st ann's house island block parsonage green wilmslow cheshire SK9 1HG (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 10 church road, cheadle hulme cheadle cheshire SK8 7JU (1 page) |
| 18 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 12 November 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 29 March 2004 | Resolutions
|