Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
Company Information for FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
TRURO, CORNWALL, TR1,
|
Company Registration Number
 04990706 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Finance South West Business Loan Fund Ltd
FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED was founded on 2003-12-10 and had its registered office in Truro. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED | |
| Legal Registered Office | |
| TRURO CORNWALL | |
Filing Information
| Company Number | 04990706 | |
|---|---|---|
| Date formed | 2003-12-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-18 11:22:46 |
| Companies House |
|
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Companies with same name FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
The following companies were found which have the same name as FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINANCE SOUTH WEST BUSINESS LOAN FUND | CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS | Active | Company formed on the 2004-12-14 |
Company Officers of FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS BRIAN BUCKLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOHN COLEGATE |
Director | ||
GUY PETER ELLISON CURRY |
Company Secretary | ||
GUY PETER ELLISON CURRY |
Director | ||
TIMOTHY MICHAEL JONES |
Director | ||
PAUL SEBASTIAN DAVIES |
Director | ||
SUSAN SMITH |
Director | ||
STEPHEN DAVID RICHARDS |
Director | ||
ROBIN TEVERSON |
Director | ||
KAY LOUISE HAWKINS |
Director | ||
ALISON MARGARET CLARK |
Director | ||
IAN CHRIS WOLLACOTT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENINSULA MEDICAL FOUNDATION | Director | 2016-09-06 | CURRENT | 1997-01-09 | Active | |
| PLYMOUTH UTC LIMITED | Director | 2016-03-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| DRAKE'S DRUMMERS THEATRE COMPANY LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| SOIL ASSOCIATION CERTIFICATION LIMITED | Director | 2015-12-09 | CURRENT | 1962-06-15 | Active | |
| KARST | Director | 2014-04-30 | CURRENT | 2013-08-16 | Active | |
| THE ENGINEERING DEVELOPMENT TRUST | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| TEMPUS LEISURE LIMITED | Director | 2013-01-21 | CURRENT | 2009-03-31 | Liquidation | |
| CSW GROUP LIMITED | Director | 2012-10-25 | CURRENT | 1995-03-07 | Active | |
| FINANCE SOUTH WEST GP LIMITED | Director | 2012-03-31 | CURRENT | 2008-09-19 | Dissolved 2016-01-05 | |
| FINANCE CORNWALL VENTURES LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-08 | Dissolved 2016-06-21 | |
| FINANCE WEST LIMITED | Director | 2012-03-21 | CURRENT | 1999-05-19 | Dissolved 2014-10-14 | |
| PENINSULA COMMUNITY HEALTH C.I.C. | Director | 2011-08-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| PROCUREMENT CONNECTION C.I.C. | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-02-18 | |
| THEATRE ROYAL (PLYMOUTH) LIMITED | Director | 2010-09-27 | CURRENT | 1981-05-11 | Active | |
| THE CHOCOLATE PROJECT LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-10-28 | |
| RUGBY MUMS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2014-03-25 | |
| SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| PA CENTRAL LIMITED | Director | 2009-08-10 | CURRENT | 2008-11-26 | Liquidation | |
| FINANCE SOUTH WEST GROWTH FUND LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-10 | Dissolved 2014-10-28 | |
| FINANCE SOUTH WEST LIMITED | Director | 2004-12-10 | CURRENT | 1999-05-19 | Dissolved 2016-12-27 | |
| FC GROWTH LIMITED | Director | 2004-05-28 | CURRENT | 2002-03-07 | Dissolved 2014-10-14 | |
| FINANCE CORNWALL LIMITED | Director | 2004-05-28 | CURRENT | 1999-05-19 | Dissolved 2014-10-28 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS | |
| AR01 | 10/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLEGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CURRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY CURRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
| AR01 | 10/12/11 FULL LIST | |
| AR01 | 10/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER ELLISON CURRY / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN COLEGATE / 05/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 25-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| ELRES | S369(4) SHT NOTICE MEET 30/11/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Intangible Assets
Patents
We have not found any records of FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
Income
Government Income
We have not found government income sources for FINANCE SOUTH WEST BUSINESS LOAN FUND 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 (64929 - Other credit granting n.e.c.) as FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCE SOUTH WEST BUSINESS LOAN FUND 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 FINANCE SOUTH WEST BUSINESS LOAN FUND 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 FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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