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Company Information for

063 LOAN COMPANY LIMITED

VICTORIA HOUSE, 25 VICTORIA STREET, 25 VICTORIA STREET, LIVERPOOL, L1 6BD,
Company Registration Number
07677557
Private Limited Company
Active

Company Overview

About 063 Loan Company Ltd
063 LOAN COMPANY LIMITED was founded on 2011-06-21 and has its registered office in 25 Victoria Street. The organisation's status is listed as "Active". 063 Loan Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
063 LOAN COMPANY LIMITED
 
Legal Registered Office
VICTORIA HOUSE
25 VICTORIA STREET
25 VICTORIA STREET
LIVERPOOL
L1 6BD
Other companies in L1
 
Filing Information
Company Number 07677557
Company ID Number 07677557
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts MICRO
Last Datalog update: 2017-11-17 15:20:05
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 063 LOAN COMPANY LIMITED

Company Officers of 063 LOAN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER GRADEZ
Director 2011-06-21
JOHN KENNETH LUCAS
Director 2012-01-16
DAVID PETER NEWTON
Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRADEZ
Company Secretary 2012-01-16 2013-11-07
JOHN KENNETH LUCAS
Director 2011-11-05 2011-11-06
MOORBECK PROPERTIES LIMITED
Company Secretary 2011-06-21 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER NEWTON STABLE GATE MANAGEMENT COMPANY LIMITED Director 2010-01-01 CURRENT 2005-05-04 Active
DAVID PETER NEWTON SMD PROPERTIES LIMITED Director 2006-08-16 CURRENT 2006-08-16 Dissolved 2015-12-08
DAVID PETER NEWTON FAT CAT CAFE BAR HOLDINGS LIMITED Director 2002-12-20 CURRENT 2002-11-22 Dissolved 2013-11-19
DAVID PETER NEWTON TRANMERE DEVELOPMENTS LIMITED Director 1996-06-12 CURRENT 1996-06-12 Active
DAVID PETER NEWTON FAT CAT CAFE BARS LIMITED Director 1994-04-26 CURRENT 1994-04-26 Dissolved 2016-07-28

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
2017-11-02DISS40DISS40 (DISS40(SOAD))
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRADEZ
2017-11-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-09-05GAZ1FIRST GAZETTE
2016-11-19DISS40DISS40 (DISS40(SOAD))
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17AR0121/06/16 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0121/06/15 FULL LIST
2015-10-20GAZ1FIRST GAZETTE
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-03DISS40DISS40 (DISS40(SOAD))
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0121/06/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GRADEZ / 19/06/2014
2014-10-21GAZ1FIRST GAZETTE
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-09DISS40DISS40 (DISS40(SOAD))
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0121/06/13 FULL LIST
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRADEZ
2013-10-22GAZ1FIRST GAZETTE
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2013-03-20AA01CURRSHO FROM 30/06/2012 TO 30/09/2011
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AR0121/06/12 FULL LIST
2012-10-16GAZ1FIRST GAZETTE
2012-01-26AP01DIRECTOR APPOINTED DAVID PETER NEWTON
2012-01-26AP01DIRECTOR APPOINTED JOHN KENNETH LUCAS
2012-01-26AP03SECRETARY APPOINTED DAVID GRADEZ
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY MOORBECK PROPERTIES LIMITED
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS
2011-12-23AP01DIRECTOR APPOINTED JOHN KENNETH LUCAS
2011-12-23SH0112/10/11 STATEMENT OF CAPITAL GBP 1000
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 063 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 Off2013-10-22
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against 063 LOAN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
063 LOAN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-06-21 £ 0
Creditors Due Within One Year 2011-10-01 £ 196,000
Creditors Due Within One Year 2011-06-21 £ 196,000
Provisions For Liabilities Charges 2011-06-21 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 063 LOAN COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Called Up Share Capital 2011-06-21 £ 1,000
Current Assets 2011-10-01 £ 196,000
Current Assets 2011-06-21 £ 196,000
Debtors 2011-10-01 £ 196,000
Debtors 2011-06-21 £ 196,000
Shareholder Funds 2011-10-01 £ 1,000
Shareholder Funds 2011-06-21 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 063 LOAN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 063 LOAN COMPANY LIMITED
Trademarks
We have not found any records of 063 LOAN COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ELM PLACE DEVELOPMENTS LIMITED 2011-10-29 Outstanding
LEGAL MORTGAGE ELM PLACE DEVELOPMENTS LIMITED 2011-10-29 Outstanding

We have found 2 mortgage charges which are owed to 063 LOAN COMPANY LIMITED

Income
Government Income
We have not found government income sources for 063 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 (99999 - Dormant Company) as 063 LOAN COMPANY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 063 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 TypeProposal to Strike Off
Defending party063 LOAN COMPANY LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending party063 LOAN COMPANY LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 063 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 063 LOAN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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