| Company Name | 2ND Chance Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06321525 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 10 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 5 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 | Cowen Martin Harris |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 December 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Heywood Road Prestwich Manchester Lancashire M25 1LB |
| Director Name | Mr Geoffrey Warrack Maybank |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 December 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millwright Close Marsden West Yorkshire HD7 6EQ |
| Director Name | Raymond Wise |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Moss Lane Sale Cheshire M33 5BH |
| Secretary Name | Mr Thomas Anthony Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY |
| Director Name | Mr David Grant Sinclair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 28 March 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Ms Christine Gladys Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Callcott Road London NW6 7EA |
| Director Name | 296 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | No 2 Greengate Street Oldham Lancashire OL4 1FN |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 28 August 2009 | Secretary appointed mr thomas anthony frost (1 page) |
| 28 August 2009 | Appointment Terminated Secretary christine lewis (1 page) |
| 28 August 2009 | Secretary appointed mr thomas anthony frost (1 page) |
| 28 August 2009 | Appointment terminated secretary christine lewis (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from roman house 296 golders green road london NW11 9PT (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from roman house 296 golders green road london NW11 9PT (2 pages) |
| 1 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 1 October 2008 | Appointment Terminated Director david sinclair (1 page) |
| 1 October 2008 | Appointment terminated director david sinclair (1 page) |
| 10 April 2008 | Director appointed raymond wise (2 pages) |
| 10 April 2008 | Director appointed raymond wise (2 pages) |
| 3 April 2008 | Director appointed geoffrey warrack maybank (3 pages) |
| 3 April 2008 | Appointment Terminated Secretary 296 (lg) nominees LIMITED (1 page) |
| 3 April 2008 | Appointment Terminated Director 296 nominees LIMITED (1 page) |
| 3 April 2008 | Director appointed david grant sinclair (3 pages) |
| 3 April 2008 | Director appointed david grant sinclair (3 pages) |
| 3 April 2008 | Director appointed cowen martin harris (2 pages) |
| 3 April 2008 | Director appointed geoffrey warrack maybank (3 pages) |
| 3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
| 3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
| 3 April 2008 | Director appointed cowen martin harris (2 pages) |
| 3 April 2008 | Appointment terminated director 296 nominees LIMITED (1 page) |
| 3 April 2008 | Appointment terminated secretary 296 (lg) nominees LIMITED (1 page) |
| 23 July 2007 | Incorporation (12 pages) |
| 23 July 2007 | Incorporation (12 pages) |