2nd Generation Finance Ltd

Company Registration Number: 07099619

Company registered in England and Wales

Approximate Location Map
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2nd Generation Finance Ltd is a Private Company Limited by Shares first registered on 9 December 2009. It was dissolved on 24 May 2016.

Registered Address

9 Riverside
Waters Meeting Road
Bolton
BL1 8TU

There are 234 companies currently registered at this postcode, including this one.

All companies at BL1 8TU

Registration Data

Company Number

07099619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2009

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

9 December 2013

Returns Next Due

6 January 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £100£0£0£100
of which Cash £100£0£0£100
Total Assets £100£0£0£100
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£100
Total Net Worth £100£0£0£100

Previous Names

No previous names

Company Officers

  • ALLEN, Sean Liam

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9
    Riverside
    Waters Meeting Road
    Bolton
    BL1 8TU
    England

  • HOWARD, Joseph

    Director

    Appointed on 9 December 2009

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    101
    St. Georges Road
    Bolton
    Bolton
    BL1 2BY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODM0ODYzOGFkaXF6a2N4.

  2. 9 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDc0NTM5MWFkaXF6a2N4.

  3. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg2MTU4NmFkaXF6a2N4.

  4. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7PL55. Transaction: MzEwNzMzNjI1MWFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EX57. Transaction: MzA5MjI0ODI1M2FkaXF6a2N4.

  6. 8 January 2014 Registered office address changed from 101 St. Georges Road Bolton Bolton BL1 2BY United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4EX4Z. Transaction: MzA5MjI0ODA4N2FkaXF6a2N4.

  7. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAM51U. Transaction: MzA4NTQ0NjY0MGFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LUSQ. Transaction: MzA2OTg0MjQ0NWFkaXF6a2N4.

  9. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED11E. Transaction: MzA2NDk2NDc1NGFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEXBG. Transaction: MzA1MDA2MzE3N2FkaXF6a2N4.

  11. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZFL1Y61. Transaction: MzA0NTExNDIxM2FkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XY9A1S8F. Transaction: MzAzMzM2NTk3NGFkaXF6a2N4.

  13. 10 December 2009 Appointment of Mr Sean Liam Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3IWFOV. Transaction: MzAwNDcxNTk0MGFkaXF6a2N4.

  14. 10 December 2009 Termination of appointment of Joseph Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3IZFOY. Transaction: MzAwNDcxNTk0MmFkaXF6a2N4.

  15. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDKRAFNX. Transaction: MzAwNDYyMjkxMmFkaXF6a2N4.

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