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Company Information for

03549292 LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03549292
Private Limited Company
Dissolved

Dissolved 2014-04-17

Company Overview

About 03549292 Ltd
03549292 LIMITED was founded on 1998-04-20 and had its registered office in Upminster. The company was dissolved on the 2014-04-17 and is no longer trading or active.

Key Data
Company Name
03549292 LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Previous Names
INTERNATIONAL ACCEPTANCE LIMITED13/06/2013
LINDENPASS FINANCE LIMITED17/03/2003
LINDENPASS LIMITED12/01/1999
Filing Information
Company Number 03549292
Date formed 1998-04-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-10 19:44:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03549292 LIMITED
The accountancy firm based at this address is VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of 03549292 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DANIEL CUNNINGHAM
Director 1998-05-20
HAZLITT NOMINEES LIMITED
Company Secretary 1998-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FRANK MCALISTER
Company Secretary 2003-09-23 2007-05-31
L & A REGISTRARS LIMITED
Nominated Director 1998-04-20 1998-05-20
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-04-20 1998-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DANIEL CUNNINGHAM EVERGREEN LOANS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
MICHAEL DANIEL CUNNINGHAM 04718077 LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-04-17
MICHAEL DANIEL CUNNINGHAM 04718090 LIMITED Director 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-10-24
HAZLITT NOMINEES LIMITED 04718077 LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-04-17
HAZLITT NOMINEES LIMITED 04718090 LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-10-24
HAZLITT NOMINEES LIMITED BOOKDAWN LIMITED Company Secretary 2001-09-10 CURRENT 2001-08-21 Dissolved 2015-12-10
HAZLITT NOMINEES LIMITED ELECTRA HOUSE PROPERTIES LIMITED Company Secretary 1993-12-24 CURRENT 1946-05-22 Active
HAZLITT NOMINEES LIMITED STANDARD PLACE SERVICES LIMITED Company Secretary 1992-06-02 CURRENT 1992-06-02 Active
HAZLITT NOMINEES LIMITED HOCROFT HOLDINGS LIMITED Company Secretary 1990-10-14 CURRENT 1982-07-02 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
2014-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 7 BATH PLACE LONDON EC2A 3DR
2013-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-22LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-224.70DECLARATION OF SOLVENCY
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-13RES15CHANGE OF NAME 06/06/2013
2013-06-13CERTNMCOMPANY NAME CHANGED INTERNATIONAL ACCEPTANCE LIMITED
2013-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-13CERTNMCOMPANY NAME CHANGED INTERNATIONAL ACCEPTANCE LIMITED CERTIFICATE ISSUED ON 13/06/13
2013-04-24AA30/06/12 TOTAL EXEMPTION FULL
2012-07-06LATEST SOC06/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-06AR0130/06/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION FULL
2011-09-09AR0130/06/11 FULL LIST
2011-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZLITT NOMINEES LIMITED / 09/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL CUNNINGHAM / 09/09/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-07-28AR0130/06/10 FULL LIST
2009-11-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-15363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-11-17RES01ALTER ARTICLES 22/10/2008
2008-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-17363aRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY COLIN MCALISTER
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-09363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-05363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-03288aNEW SECRETARY APPOINTED
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O KM CHARTERED ACCOUNTANTS 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ
2003-03-17CERTNMCOMPANY NAME CHANGED
2003-03-17CERTNMCOMPANY NAME CHANGED LINDENPASS FINANCE LIMITED CERTIFICATE ISSUED ON 17/03/03
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM:
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 7 BATH PLACE LONDON EC2A 3DR
2002-07-17363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-06-08225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 3 STANDARD PLACE LONDON EC2
1999-08-03363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-01-11CERTNMCOMPANY NAME CHANGED
1999-01-11CERTNMCOMPANY NAME CHANGED LINDENPASS LIMITED CERTIFICATE ISSUED ON 12/01/99

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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 03549292 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 03549292 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-04 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-04-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-05-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-05-19 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE ASSURANCE 2004-05-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-05-14 Satisfied INVESTEC BANK (UK) LIMITED
SECURITY ASSIGNMENT OF AGREEMENTS 2003-06-27 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2003-06-27 Satisfied INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of 03549292 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03549292 LIMITED
Trademarks
We have not found any records of 03549292 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03549292 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 not elsewhere classified) as 03549292 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03549292 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 03549292 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 03549292 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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