UK FINANCE ONLINE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8BL

Company number 04463401
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address LAWSON FOX, FALCON MILL 3RD FLOOR, HANDEL STREET, BOLTON, ENGLAND, BL1 8BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of UK FINANCE ONLINE LIMITED are www.ukfinanceonline.co.uk, and www.uk-finance-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Uk Finance Online Limited is a Private Limited Company. The company registration number is 04463401. Uk Finance Online Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Uk Finance Online Limited is Lawson Fox Falcon Mill 3rd Floor Handel Street Bolton England Bl1 8bl. The company`s financial liabilities are £328.77k. It is £38.32k against last year. The cash in hand is £0.96k. It is £0.96k against last year. And the total assets are £152.19k, which is £-197.9k against last year. DEAN, James Fraser is a Secretary of the company. DEAN, James Fraser is a Director of the company. RATCLIFFE, Gerard Nicholas is a Director of the company. Secretary ATKIN, Ronald has been resigned. Secretary AVERY, Karen Brown has been resigned. Secretary AVERY, Michael John has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AVERY, Karen Brown has been resigned. Director AVERY, Michael John has been resigned. Director AVERY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


uk finance online Key Finiance

LIABILITIES £328.77k
+13%
CASH £0.96k
TOTAL ASSETS £152.19k
-57%
All Financial Figures

Current Directors

Secretary
DEAN, James Fraser
Appointed Date: 24 August 2007
Director
DEAN, James Fraser
Appointed Date: 24 August 2007
59 years old
Director
RATCLIFFE, Gerard Nicholas
Appointed Date: 24 August 2007
59 years old

Resigned Directors

Secretary
ATKIN, Ronald
Resigned: 16 September 2003
Appointed Date: 22 April 2003
Secretary
AVERY, Karen Brown
Resigned: 09 October 2002
Appointed Date: 18 June 2002
Secretary
AVERY, Michael John
Resigned: 24 August 2007
Appointed Date: 16 September 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 09 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
AVERY, Karen Brown
Resigned: 08 February 2010
Appointed Date: 18 June 2002
64 years old
Director
AVERY, Michael John
Resigned: 08 February 2010
Appointed Date: 24 August 2007
65 years old
Director
AVERY, Michael John
Resigned: 09 October 2002
Appointed Date: 18 June 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

UK FINANCE ONLINE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
12 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
12 Sep 2016
Registered office address changed from Unit 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to C/O Lawson Fox Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL on 12 September 2016
...
... and 56 more events
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation

UK FINANCE ONLINE LIMITED Charges

29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Nwf (Development Capital) LP
Description: Fixed and floating charges over the assets undertaking and…
15 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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