About

Registered Number: 04571036
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 3 months ago)
Registered Address: Riverside, New Bailey Street, Manchester, M3 5FS

 

Having been setup in 2002, Loan Management Services Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 20 October 2015
TM01 - Termination of appointment of director 21 July 2015
AA - Annual Accounts 08 July 2015
AP01 - Appointment of director 11 March 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 03 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 08 November 2012
AD01 - Change of registered office address 24 September 2012
AA - Annual Accounts 27 July 2012
AA01 - Change of accounting reference date 30 May 2012
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AD01 - Change of registered office address 25 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM02 - Termination of appointment of secretary 24 October 2011
RESOLUTIONS - N/A 27 September 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
RESOLUTIONS - N/A 22 September 2011
AA01 - Change of accounting reference date 22 September 2011
AA - Annual Accounts 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 04 November 2009
AD01 - Change of registered office address 04 November 2009
CH01 - Change of particulars for director 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2009
MG01 - Particulars of a mortgage or charge 29 October 2009
AA - Annual Accounts 01 September 2009
AAMD - Amended Accounts 03 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 12 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
395 - Particulars of a mortgage or charge 28 September 2007
363a - Annual Return 26 October 2006
287 - Change in situation or address of Registered Office 09 May 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 01 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 12 October 2004
363s - Annual Return 23 October 2003
287 - Change in situation or address of Registered Office 23 June 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 16 September 2011 Outstanding

N/A

Debenture 28 October 2009 Fully Satisfied

N/A

Debenture 10 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.