Stress Free Marketing Limited

Company Name	Stress Free Marketing Limited
Company Status	Dissolved
Company Number	06034440
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)
Previous Name	Best 4 Loans Limited

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 Nicholas Mather
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU

Director Name	Mr David Matthew Benson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	27 Anglesea Avenue Cale Green Stockport Cheshire SK2 6RF

Director Name	Mr Mark Anthony Bowker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Handforth Road Wilmslow Cheshire SK9 2LU

Secretary Name	Miss Michelle Elizabeth Collier
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 High Peak Road Ashton Under Lyne Lancashire OL6 9BJ

Contact

Website	https://www.best4loans.co.uk/
Telephone	08443445177
Telephone region	Unknown

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Valour Finance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,312
Cash	£146,341
Current Liabilities	£684,152

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

26 November 2008	Delivered on: 29 November 2008 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank 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. Fully Satisfied

26 November 2008

Delivered on: 29 November 2008
Satisfied on: 20 December 2012
Persons entitled: National Westminster Bank 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.
Fully Satisfied

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 December 2016	Registered office address changed from Advantage Business Centre Great Ancoats Street Manchester M4 6DE England to 7th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Advantage Business Centre Great Ancoats Street Manchester M4 6DE England to 7th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 9 December 2016 (2 pages)
7 December 2016	Statement of affairs with form 4.19 (5 pages)
7 December 2016	Statement of affairs with form 4.19 (5 pages)
7 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 (1 page)
7 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 (1 page)
7 December 2016	Appointment of a voluntary liquidator (1 page)
7 December 2016	Appointment of a voluntary liquidator (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
12 July 2016	Termination of appointment of Mark Anthony Bowker as a director on 6 July 2016 (1 page)
12 July 2016	Appointment of Mr James Nicholas Mather as a director on 6 July 2016 (2 pages)
12 July 2016	Termination of appointment of Mark Anthony Bowker as a director on 6 July 2016 (1 page)
12 July 2016	Appointment of Mr James Nicholas Mather as a director on 6 July 2016 (2 pages)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
5 July 2016	Registered office address changed from 2nd Floor, Dale House Tiviot Dale Stockport Cheshire SK1 1TB to Advantage Business Centre Great Ancoats Street Manchester M4 6DE on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 2nd Floor, Dale House Tiviot Dale Stockport Cheshire SK1 1TB to Advantage Business Centre Great Ancoats Street Manchester M4 6DE on 5 July 2016 (1 page)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
27 May 2016	Termination of appointment of Michelle Elizabeth Collier as a secretary on 23 May 2016 (1 page)
27 May 2016	Termination of appointment of Michelle Elizabeth Collier as a secretary on 23 May 2016 (1 page)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
23 May 2014	Registered office address changed from 3Rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 3Rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB on 23 May 2014 (1 page)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2008	Director's change of particulars / mark bowker / 01/05/2008 (1 page)
21 May 2008	Director's change of particulars / mark bowker / 01/05/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 April 2008	Secretary's change of particulars / michelle mackay / 01/03/2008 (1 page)
11 April 2008	Secretary's change of particulars / michelle mackay / 01/03/2008 (1 page)
11 April 2008	Return made up to 27/03/08; full list of members (3 pages)
11 April 2008	Return made up to 27/03/08; full list of members (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
2 February 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 143A union street oldham lancashire OL1 1TE (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 143A union street oldham lancashire OL1 1TE (1 page)
2 February 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
2 February 2007	Director resigned (1 page)
20 December 2006	Incorporation (10 pages)
20 December 2006	Incorporation (10 pages)