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Company Information for

THE PAYDAY LOAN COMPANY LIMITED

RECO HOUSE 928 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9RW,

Company Registration Number

03686328

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Payday Loan Company Ltd

THE PAYDAY LOAN COMPANY LIMITED was founded on 1998-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Payday Loan Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE PAYDAY LOAN COMPANY LIMITED

RECO HOUSE 928 HIGH ROAD NORTH FINCHLEY LONDON N12 9RW Other companies in N12

Filing Information

Company Number		03686328
Company ID Number		03686328
Date formed		1998-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		21/12/2012
Return next due		18/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 09:05:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PAYDAY LOAN COMPANY LIMITED

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Company Officers of THE PAYDAY LOAN COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS JOHN BAMBERG	Director	1998-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN BABB	Director	2009-09-17	2012-04-06
TONY CANE	Company Secretary	2002-09-28	2011-04-30
TONY CANE	Director	2002-09-28	2011-04-30
AMANDA PASTUSZYNSKI	Company Secretary	1998-12-21	2002-09-28
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1998-12-21	1998-12-21
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1998-12-21	1998-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS JOHN BAMBERG	RAPID CASH MANAGEMENT LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Dissolved 2017-02-08
MARCUS JOHN BAMBERG	DEWPLAN INVESTMENTS LIMITED	Director	2003-03-21	CURRENT	2003-02-27	Liquidation
MARCUS JOHN BAMBERG	WOODFORD MANAGEMENT LIMITED	Director	1996-07-26	CURRENT	1996-07-26	Dissolved 2018-07-04
MARCUS JOHN BAMBERG	THE TRADE EXCHANGE LIMITED	Director	1992-09-17	CURRENT	1992-09-17	Dissolved 2018-04-15

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.

Date	Document Type	Document Description
2015-09-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-23	GAZ1	FIRST GAZETTE
2014-04-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08	GAZ1	FIRST GAZETTE
2013-03-07	LATEST SOC	07/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-07	AR01	21/12/12 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM WINTRY PARK HOUSE THORNWOOD ROAD EPPING ESSEX CM16 6SZ UNITED KINGDOM
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BABB
2012-03-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	21/12/11 FULL LIST
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 113 HIGH STREET SLOUGH BERKS SL1 1DH UNITED KINGDOM
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY CANE
2011-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY TONY CANE
2011-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-10	AR01	21/12/10 FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-04	AR01	21/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CANE / 21/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN BABB / 21/12/2009
2009-10-01	288a	DIRECTOR APPOINTED MR. COLIN BABB
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-06	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-14	225	PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-01-07	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-12-21	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2005-12-23	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-13	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-07	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-30	288b	SECRETARY RESIGNED
2002-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-15	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2001-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 3RD FLOOR 88-98 COLLEE ROAD HARROW HA1 1RA
2001-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-15	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-12-22	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-26	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-02-12	288a	NEW SECRETARY APPOINTED
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 6 WINDSOR ROAD SLOUGH SL1 2EJ
1999-02-12	288a	NEW DIRECTOR APPOINTED
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1999-01-04	288b	DIRECTOR RESIGNED
1999-01-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Licences & Regulatory approval

We could not find any licences issued to THE PAYDAY LOAN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against THE PAYDAY LOAN COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-06-06	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of THE PAYDAY LOAN COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PAYDAY LOAN COMPANY LIMITED

Trademarks

We have not found any records of THE PAYDAY LOAN COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PAYDAY LOAN COMPANY 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as THE PAYDAY LOAN COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PAYDAY LOAN COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE PAYDAY LOAN COMPANY LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PAYDAY LOAN COMPANY 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 THE PAYDAY LOAN COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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