| Company Name | 147 Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05300342 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Richard Fenn |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodstock Clamhunger Lane, Mere Knutsford Cheshire WA16 6QG |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2006(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 July 2015) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 2a Old Market Place Altrincham Cheshire WA14 4NP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Richard Fenn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA United Kingdom on 17 February 2014 (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 22 February 2011 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Michael Richard Fenn on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Michael Richard Fenn on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Michael Richard Fenn on 1 October 2009 (2 pages) |
| 25 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 12 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 5 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Incorporation (14 pages) |
| 30 November 2004 | Incorporation (14 pages) |