| Company Name | Growth Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157797 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Gerald Large |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 July 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Secretary Name | Mr Michael Bernard Walsh |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mr Jeffrey Daniels Longhurst |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Kentish Gardens Tunbridge Wells Kent TN2 5XU |
| Director Name | David Mark Richards |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Fant Barn 26 Church Lane East Peckham Kent TN12 5JH |
| Secretary Name | Paul Stephen Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN |
| Secretary Name | Mr Michael David Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN |
| Secretary Name | Mr James Ernest Peter Gervasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(8 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ |
Location
| Registered Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Independent Growth Finance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AA on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AA on 13 October 2010 (1 page) |
| 23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 27 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (5 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 17 February 2007 | New director appointed (3 pages) |
| 17 February 2007 | New director appointed (3 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 28 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Return made up to 09/02/04; no change of members (4 pages) |
| 11 March 2004 | Return made up to 09/02/04; no change of members (4 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 28 park street london SE1 9EQ (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 28 park street london SE1 9EQ (1 page) |
| 8 March 2003 | Return made up to 09/02/03; no change of members (4 pages) |
| 8 March 2003 | Return made up to 09/02/03; no change of members (4 pages) |
| 7 March 2003 | Resolutions
|
| 7 March 2003 | Resolutions
|
| 14 January 2003 | Secretary's particulars changed (1 page) |
| 14 January 2003 | Secretary's particulars changed (1 page) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 27 March 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 27 March 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 9 February 2001 | Incorporation (20 pages) |
| 9 February 2001 | Incorporation (20 pages) |