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FURNESS FINANCE LIMITED

Learn more about FURNESS FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERBY ARMS, HORSE CLOSE LANE, GREAT URSWICK, CUMBRIA, ENGLAND, LA12 0SP

FURNESS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00974898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.18
dissolution date: 2015.10.27
last member list: 2012.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.30
FURNESS BUILDING SOCIETY
MORTGAGE - Outstanding on 1993.03.10
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1995.05.06
HILLESDEN SECURITIES LIMITED
DEED OF FLOATING CHARGE - Outstanding on 1999.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.07
HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2001.10.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.11.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, 2 POPLAR GROVE, ULVERSTON, CUMBRIA, LA12 7JU, ENGLAND
Form type: AD01
Date: 2012.12.21
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PREVSHO FROM 31/03/2012 TO 28/02/2012
Form type: AA01
Date: 2012.12.20
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.12
Form type: LATEST SOC
Document description: 12/06/12 STATEMENT OF CAPITAL;GBP 10000
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.16
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CURRSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2012.04.03
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MOON
Form type: TM01
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY EDWARD MOON
Form type: TM02
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 2 POPLAR GROVE, ULVERSTON, CUMBRIA, LA12 7JU, ENGLAND
Form type: AD01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 117 CAVENDISH STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1DJ
Form type: AD01
Date: 2010.08.03
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOON / 07/05/2010
Form type: CH01
Date: 2010.06.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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PREVSHO FROM 31/12/2009 TO 30/09/2009
Form type: AA01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOON / 16/12/2009
Form type: CH01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29

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Company directors and board members:

STEPHEN MOON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2015.10.27
ULVERSCROFT 2 POPLAR GROVE , ULVERSTON
LA12 7JU
EDWARD MOON (dissolve)
Secretary, 1991.05.23 - 2011.01.01
HAWTHORNE DENDRON ROAD GLEASTON , ULVERSTON
LA12 0PZ, CUMBRIA
EDWARD MOON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2011.01.01
HAWTHORNE DENDRON ROAD GLEASTON , ULVERSTON
LA12 0PZ, CUMBRIA

Companies near to FURNESS FINANCE ltd.

Information about the Private Limited Company FURNESS FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data