LONDON AND SURREY FINANCE LIMITED

Address

LONDON AND SURREY FINANCE LIMITED
2-3 RECTORY LANE
BANSTEAD
SURREY
SM7 3PP
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01506926
Incorporation Date:
9 Jul 1980 (37 Years old)
Financial Year End:
31 May
Capital:
£500.00 on 28 Jul 2017
For period ending:
31 May 2017
Filed on:
21 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2016
Filed on:
14 Jun 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £57,712 £143,183 £243,020
Debtors: £318,514 £329,545 £288,524
Creditors due within one year: £173,760 £247,625 £252,350
Total Assets less Current Liabilities: £202,466 £225,103 £279,194
Shareholders Funds / Net Worth: £205,408 £232,282 £286,843
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

15 Mar 2018

LONDON AND SURREY FINANCE LIMITED (Company Number 01506926) Registered office: 2-3 Rectory Lane, Banstead, Surrey, SM7 3PP Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 9 March 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. Craig Faulkner, Chair 9 March 2018 Ag SF120808

15 Mar 2018

LONDON AND SURREY FINANCE LIMITED (Company Number 01506926) Registered office: 2-3 Rectory Lane, Banstead, Surrey, SM7 3PP Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 20 April 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 March 2018 Office Holder Details: David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 9 March 2018 Ag SF120808

15 Mar 2018

Name of Company: LONDON AND SURREY FINANCE LIMITED Company Number: 01506926 Nature of Business: Financial Intermediation Registered office: 2-3 Rectory Lane, Banstead, Surrey, SM7 3PP Type of Liquidation: Members Date of Appointment: 9 March 2018 David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP By whom Appointed: Members Ag SF120808

Recently Filed Documents - 85 available


Directors and Secretaries

Nicola Faulkner
15 May 1995 ⇒ Present ( 23 Years ) Company Secretary
Craig Faulkner
before 20 Jun 1992 ⇒ Present ( 26 Years ) Director
David Smith
1 Jul 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Dec 2002

Previous Addresses

51/53 CHIPSTEAD VALLEY ROAD
COULSDON
SURREY CR5 2RB
Changed 9 Jul 1999


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 21 Nov 2017 6
31 May 2016 22 Nov 2016 6
31 May 2015 14 Oct 2015 5
31 May 2014 7 Nov 2014 6
31 May 2013 4 Nov 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 May 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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