| Company Name | Deferred Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197645 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Dissolution Date | 12 July 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Lisa Greenwood |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Fouldshaw House Barn Fouldshaw Lane Harrogate Yorkshire HG3 4AP |
| Director Name | Mr Stephen Gordon Greenwood |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Fouldshaw House Barn Fouldshaw Lane, Dacre Harrogate North Yorkshire HG3 4AP |
| Secretary Name | Lisa Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fouldshaw House Barn Fouldshaw Lane Harrogate Yorkshire HG3 4AP |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £525,243 |
| Cash | £36,303 |
| Current Liabilities | £341,130 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2017 | Certificate that Creditors have been paid in full (2 pages) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 23 February 2017 (5 pages) |
| 5 September 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (5 pages) |
| 3 March 2016 | Liquidators statement of receipts and payments to 23 February 2016 (5 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 23 February 2016 (5 pages) |
| 4 September 2015 | Liquidators' statement of receipts and payments to 23 August 2015 (5 pages) |
| 4 September 2015 | Liquidators statement of receipts and payments to 23 August 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 23 February 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 23 February 2015 (5 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 23 August 2014 (5 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 23 August 2014 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 23 February 2014 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 23 February 2014 (5 pages) |
| 4 September 2013 | Liquidators statement of receipts and payments to 23 August 2013 (5 pages) |
| 4 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 1 March 2013 | Liquidators statement of receipts and payments to 23 February 2013 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 23 August 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 23 February 2012 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 23 August 2011 (5 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 3 March 2011 | Liquidators statement of receipts and payments to 23 February 2011 (5 pages) |
| 6 September 2010 | Liquidators statement of receipts and payments to 23 August 2010 (5 pages) |
| 6 September 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
| 15 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2009 | Resolutions
|
| 14 August 2009 | Registered office changed on 14/08/2009 from 13 austin friars london london EC2N 2JX (1 page) |
| 20 March 2009 | Return made up to 05/08/08; full list of members (5 pages) |
| 27 November 2008 | Amended accounts made up to 31 August 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 November 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 4 August 2004 | Incorporation (11 pages) |