| Company Name | The Independent Loan Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821334 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 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 Timothy Andrew Berry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
| Secretary Name | Mr Mark Philip Simpkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
Contact
| Website | www.theguysgroup.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lynnfield House Church Street Altrincham Cheshire WA14 4DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leadx Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 17 February 2009 | Incorporation (11 pages) |
| 17 February 2009 | Incorporation (11 pages) |