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Home > England & Wales Companies > ADVANTAGE HOME LOANS LIMITED
Company Information for

ADVANTAGE HOME LOANS LIMITED

LONDON, E14,
Company Registration Number
03183696
Private Limited Company
Dissolved

Dissolved 2013-12-13

Company Overview

About Advantage Home Loans Ltd
ADVANTAGE HOME LOANS LIMITED was founded on 1996-04-09 and had its registered office in London. The company was dissolved on the 2013-12-13 and is no longer trading or active.

Key Data
Company Name
ADVANTAGE HOME LOANS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ADVANTAGE MORTGAGE SERVICES LIMITED01/07/2004
ADVANTAGE MORTGAGES DIRECT LIMITED25/06/1998
I B NO. 14 LIMITED01/05/1996
Filing Information
Company Number 03183696
Date formed 1996-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-13
Type of accounts FULL
Last Datalog update: 2015-05-20 19:30:41
Primary Source:Companies House
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Companies with same name ADVANTAGE HOME LOANS LIMITED
The following companies were found which have the same name as ADVANTAGE HOME LOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAGE HOME LOANS, LLC 4343 N. RANCHO DR. SUITE 234 LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2002-09-10
ADVANTAGE HOME LOANS LLC Georgia Unknown
ADVANTAGE HOME LOANS CORPORATION California Unknown
ADVANTAGE HOME LOANS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AHL WEST INCORPORATED California Unknown
ADVANTAGE HOME LOANS CORPORATION California Unknown
ADVANTAGE HOME LOANS LLC Michigan UNKNOWN
ADVANTAGE HOME LOANS LLC Tennessee Unknown
ADVANTAGE HOME LOANS INC Missouri Unknown
ADVANTAGE HOME LOANS INC Arizona Unknown

Company Officers of ADVANTAGE HOME LOANS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GAIL WALTERS
 Company Secretary 2005-12-06
EDWARD JOSEPH OCAMPO
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD AARON WILSON
 Director 2011-05-23 2012-12-20
JONATHAN WATSON HAILE
 Company Secretary 2005-12-16 2012-08-22
NOREEN PHILOMENA WHYTE
 Director 2005-12-16 2012-07-20
KEVIN CHAVERS
 Director 2008-06-11 2011-07-15
LEWIS JOHN O'DONALD
 Director 2009-05-26 2010-10-21
DUNCAN IAN SMITH
 Director 2008-06-11 2009-05-08
STOWELL ROWAN ROBERT KELNER
 Director 2005-12-16 2008-12-06
MARK RAYMOND CLARKE
 Director 2006-01-06 2008-06-30
ELLEN BRUNSBERG
 Director 2005-12-16 2008-06-23
DAVID ALAN SPECTOR
 Director 2006-11-30 2008-06-11
ROBERT WOJCIECHOWICZ
 Director 2005-12-16 2008-06-11
ROBERT EVAN COLLINS
 Director 2006-06-19 2008-06-06
STEPHANE JAMES BROWN
 Director 2005-12-16 2008-05-06
BRENT WILLIAMS
 Director 2005-12-06 2008-03-20
STEVEN SOHAEL QADIR KHAN
 Director 2006-05-31 2007-11-21
PAUL DANIEL ROLLES
 Director 2005-12-06 2006-05-11
SIMON ANTHONY MAUDSLAY
 Company Secretary 1996-04-25 2005-12-06
KEITH MURRAY DEARLING
 Director 1996-04-25 2005-12-06
CATHERINE SARAH HUET
 Director 2005-09-09 2005-12-06
SIMON ANTHONY MAUDSLAY
 Director 1996-04-25 2005-12-06
ANDREW TATE
 Director 1999-11-26 2001-01-31
ANNABEL HEMINGWAY
 Company Secretary 1996-04-09 1996-04-25
SUSAN MARILYN BRINDLEY
 Director 1996-04-09 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GAIL WALTERS MORGAN STANLEY URSA S.A.R.L. Company Secretary 2009-07-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL HOLDINGS Company Secretary 2009-07-01 CURRENT 2003-07-16 Active
SANDRA GAIL WALTERS MORGAN STANLEY BRUNTON S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY HERCULES S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY LYRA S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY OOSTBURG B.V Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY WEAVER S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS RAMEY S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY MILDENHALL S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY BYZANTINE S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY CEDAR 2 S.A.R.L. Company Secretary 2009-06-17 CURRENT 2009-04-14 Active
SANDRA GAIL WALTERS MORGAN STANLEY LEITRIM S.A.R.L. Company Secretary 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL GROUP LIMITED Company Secretary 2008-06-05 CURRENT 1993-01-21 Dissolved 2014-06-15
SANDRA GAIL WALTERS MORGAN STANLEY KADARKA LIMITED Company Secretary 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SANDRA GAIL WALTERS MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
SANDRA GAIL WALTERS EUROPEAN PRINCIPAL ASSETS LIMITED Company Secretary 2006-04-12 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AD
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM
2012-09-264.70DECLARATION OF SOLVENCY
2012-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HAILE
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN WHYTE
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012
2012-01-17LATEST SOC17/01/12 STATEMENT OF CAPITAL;GBP 200
2012-01-17AR0101/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAVERS
2011-07-01AP01DIRECTOR APPOINTED RICHARD AARON WILSON
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS O'DONALD
2011-01-12AR0101/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH OCAMPO / 05/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN PHILOMENA WHYTE / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JOHN O'DONALD / 28/04/2010
2010-04-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-01-27AR0101/01/10 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02288aDIRECTOR APPOINTED EDWARD JOSEPH OCAMPO
2009-07-02288aDIRECTOR APPOINTED LEWIS JOHN O'DONALD
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN SMITH
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR STOWELL KELNER
2009-02-11363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-26225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR MARK CLARKE
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ELLEN BRUNSBERG
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CHESTER HOUSE, LLOYD DRIVE ELLESMERE PORT CHESHIRE CH65 9HQ
2008-07-02288aDIRECTOR APPOINTED KEVIN CHAVERS
2008-07-02288aDIRECTOR APPOINTED DUNCAN IAN SMITH
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR BRENT WILLIAMS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR STEVEN KHAN
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COLLINS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WOJCIECHOWICZ
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPECTOR
2008-06-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHANE BROWN
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / NOREEN WHYTE / 30/04/2008
2008-01-21363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-23225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2007-03-09363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05288aNEW DIRECTOR APPOINTED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-04-13353LOCATION OF REGISTER OF MEMBERS
2006-03-28363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE HOME LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE HOME LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-02-09 Satisfied ERIC WRIGHT GROUP LIMITED
RENT DEPOSIT DEED 2002-05-30 Satisfied HOWARD BASFORD LIMITED
Intangible Assets
Patents
We have not found any records of ADVANTAGE HOME LOANS LIMITED registering or being granted any patents
Domain Names

ADVANTAGE HOME LOANS LIMITED owns 1 domain names.

afg.co.uk  

Trademarks
We have not found any records of ADVANTAGE HOME LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE HOME LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVANTAGE HOME LOANS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE HOME LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE HOME LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANTAGE HOME LOANS LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14