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Firmus Secured Loans Limited

Firmus Secured Loans Limited is a dissolved company incorporated on 8 January 2013 with the registered office located in Warrington, Cheshire. Firmus Secured Loans Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08350582
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gilbert Wakefield House
67 Bewsey Street
Warrington
WA2 7JQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Mr Ian Stuart Chapman
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Stuart Chapman is a mutual person.
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Blu Financial Services Limited
Ian Stuart Chapman is a mutual person.
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Blu Debt Management Limited
Ian Stuart Chapman is a mutual person.
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Umbrella Loans Ltd
Ian Stuart Chapman is a mutual person.
Liquidation
Blu Personal Finance Limited
Ian Stuart Chapman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £605 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.93K
Decreased by £24.16K (-6%)
Total Liabilities
-£817.89K
Increased by £112.3K (+16%)
Net Assets
-£421.96K
Decreased by £136.46K (+48%)
Debt Ratio (%)
207%
Increased by 38.61% (+23%)
Latest Activity
Winding Up Completed
7 Years Ago on 14 Mar 2018
Court Order to Wind Up
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
10 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 12 Oct 2015
Registered Address Changed
10 Years Ago on 20 Aug 2015
Registered Address Changed
10 Years Ago on 20 May 2015
Small Accounts Submitted
10 Years Ago on 26 Nov 2014
Mark Anthony Fuller Resigned
10 Years Ago on 25 Nov 2014
Mr Ian Stuart Chapman Appointed
10 Years Ago on 24 Nov 2014
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Documents
Submitted on 14 Jun 2018
Completion of winding up
Submitted on 14 Mar 2018
Order of court to wind up
Submitted on 2 Nov 2016
Confirmation statement made on 7 August 2016 with updates
Submitted on 6 Sep 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 12 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Submitted on 12 Oct 2015
Registered office address changed from Suite 321 40 Princess Street Manchester M1 6DE England to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 20 August 2015
Submitted on 20 Aug 2015
Registered office address changed from Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN to Suite 321 40 Princess Street Manchester M1 6DE on 20 May 2015
Submitted on 20 May 2015
Termination of appointment of Mark Anthony Fuller as a director on 25 November 2014
Submitted on 5 Dec 2014
Appointment of Mr Ian Stuart Chapman as a director on 24 November 2014
Submitted on 5 Dec 2014
Repayment History
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