Impact Funding (UK) Limited

Company Name	Impact Funding (UK) Limited
Company Status	Dissolved
Company Number	05174961
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	Impact Funding (UK) Limited and Impact Claims Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Nicky Andrew Prescott
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2017)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Gregory John Litster
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2004(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	201 Arthur Street Newstead Queensland 4006 Australia

Director Name	Ian Robert Skinner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2004(3 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 April 2005)
Role	Lawyer
Correspondence Address	2 Ballow Street Amity Point North Stradbroke Island Queensland 4183 Australia

Secretary Name	Lawrence James Litzow
Nationality	British
Status	Resigned
Appointed	12 July 2004(3 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Unit 69, River Gallery 6 Merthyr River New Farm Queensland 4005 Australia

Director Name	Gareth Gurney Bradburn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2005)
Role	Businessman
Correspondence Address	April Cottage Lime Grove, West Clandon Guildford Surrey GU4 7UT

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Russell Eric Templeton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2005(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2006)
Role	Lawyer
Correspondence Address	278 Lochinvar Lane The Gap Brisbane 4061 Queensland Foreign

Secretary Name	Albert Howard Durrance
Nationality	British
Status	Resigned
Appointed	06 April 2005(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2006)
Role	Chartered Accountant
Correspondence Address	Shillingford 5 Vanguard Court Sleaford Lincolshire NG34 7WL

Director Name	Adam Collins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2005(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2006)
Role	Investor Relations
Correspondence Address	40 Baronga Street Middle Park Queensland Australia 4074

Director Name	Mr Robert William Long
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2006(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Squirrels Chase Prestbury Cheshire SK10 4YG

Secretary Name	Mr Robert William Long
Nationality	Irish
Status	Resigned
Appointed	19 June 2006(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	Mr Paul John Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7500 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Christopher John Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House 29 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Secretary Name	Lee-Sara Davis
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 September 2016)
Role	Secretary
Correspondence Address	Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr Stuart Burn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7500 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Miss Lee-Sara Davis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Contact

Website	impactfunding.com

Location

Registered Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

21.5m at £0.1	Impact Holding (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 August 2005	Delivered on: 30 August 2005 Satisfied on: 16 March 2006 Persons entitled: Flinders Property Investments Pty LTD, Helperly Pty LTD, Sontel Pty LTD, Bernard Josephfitzsimon and Ms Diane Therese Neve, P.C. Griffin Pty LTD, Wood Grant & Associates Pty LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 August 2005

Delivered on: 30 August 2005
Satisfied on: 16 March 2006
Persons entitled: Flinders Property Investments Pty LTD, Helperly Pty LTD, Sontel Pty LTD, Bernard Josephfitzsimon and Ms Diane Therese Neve, P.C. Griffin Pty LTD, Wood Grant & Associates Pty LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Cessation of Lee-Sara Davis as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Cessation of Lee-Sara Davis as a person with significant control on 27 June 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 November 2016	Termination of appointment of Lee-Sara Davis as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Lee-Sara Davis as a director on 7 November 2016 (1 page)
23 September 2016	Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016 (1 page)
23 September 2016	Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016 (1 page)
16 September 2016	Registered office address changed from 7500 Daresbury Park Daresbury Warrington WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 7500 Daresbury Park Daresbury Warrington WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
11 July 2016	Termination of appointment of Paul John Davies as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Paul John Davies as a director on 8 July 2016 (1 page)
6 April 2016	Appointment of Mr Nicky Andrew Prescott as a director on 26 October 2015 (2 pages)
6 April 2016	Appointment of Mr Nicky Andrew Prescott as a director on 26 October 2015 (2 pages)
17 March 2016	Termination of appointment of Stuart Burn as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Stuart Burn as a director on 17 March 2016 (1 page)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,150,000 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,150,000 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,150,000 (4 pages)
13 May 2015	Appointment of Miss Lee-Sara Davis as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Stuart Burn as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Miss Lee-Sara Davis as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Stuart Burn as a director on 13 May 2015 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,150,000 (3 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,150,000 (3 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,150,000 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2011 (1 page)
12 July 2011	Secretary's details changed for Lee-Sara Sara Davis on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Secretary's details changed for Lee-Sara Sara Davis on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from Manchester Int'l Office Centre Styal Road Manchester M22 5WB on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Manchester Int'l Office Centre Styal Road Manchester M22 5WB on 11 January 2011 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 July 2010	Director's details changed for Mr Paul John Davies on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Mr Paul John Davies on 9 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Lee Sara Davis on 9 July 2010 (1 page)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Lee Sara Davis on 9 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Paul John Davies on 9 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Lee Sara Davis on 9 July 2010 (1 page)
17 October 2009	Full accounts made up to 31 March 2009 (15 pages)
17 October 2009	Full accounts made up to 31 March 2009 (15 pages)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
20 July 2009	Location of debenture register (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (18 pages)
19 December 2008	Full accounts made up to 31 March 2008 (18 pages)
23 September 2008	Memorandum and Articles of Association (19 pages)
23 September 2008	Memorandum and Articles of Association (19 pages)
17 September 2008	Company name changed impact claims solutions LIMITED\certificate issued on 17/09/08 (2 pages)
17 September 2008	Company name changed impact claims solutions LIMITED\certificate issued on 17/09/08 (2 pages)
5 August 2008	Return made up to 09/07/08; full list of members (3 pages)
5 August 2008	Return made up to 09/07/08; full list of members (3 pages)
12 June 2008	Appointment terminated director christopher williams (1 page)
12 June 2008	Appointment terminated director christopher williams (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
3 June 2008	Memorandum and Articles of Association (21 pages)
3 June 2008	Memorandum and Articles of Association (21 pages)
28 May 2008	Company name changed impact funding (uk) LIMITED\certificate issued on 30/05/08 (2 pages)
28 May 2008	Company name changed impact funding (uk) LIMITED\certificate issued on 30/05/08 (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 500 styal road manchester M22 5HQ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 500 styal road manchester M22 5HQ (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
26 July 2007	Return made up to 09/07/07; full list of members (2 pages)
26 July 2007	Return made up to 09/07/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 31 March 2006 (13 pages)
13 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Director resigned (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 09/07/06; full list of members (2 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 09/07/06; full list of members (2 pages)
15 September 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
15 September 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
4 September 2006	Amended accounts made up to 30 June 2005 (5 pages)
4 September 2006	Amended accounts made up to 30 June 2005 (5 pages)
28 June 2006	New secretary appointed;new director appointed (5 pages)
28 June 2006	New secretary appointed;new director appointed (5 pages)
26 June 2006	Ad 24/05/06--------- £ si [email protected]=1250000 £ ic 900000/2150000 (3 pages)
26 June 2006	Director resigned (2 pages)
26 June 2006	Director resigned (2 pages)
26 June 2006	Secretary resigned (2 pages)
26 June 2006	Ad 24/05/06--------- Â£ si [email protected]=1250000 Â£ ic 900000/2150000 (3 pages)
26 June 2006	Secretary resigned (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 500 styal road manchester M22 5HQ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 500 styal road manchester M22 5HQ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: broadbent house 65 grosvenor street london W1K 3JH (1 page)
30 November 2005	Registered office changed on 30/11/05 from: broadbent house 65 grosvenor street london W1K 3JH (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
30 August 2005	Particulars of mortgage/charge (8 pages)
30 August 2005	Particulars of mortgage/charge (8 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 09/07/05; full list of members (3 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 09/07/05; full list of members (3 pages)
27 July 2005	Nc inc already adjusted 18/03/05 (1 page)
27 July 2005	Ad 21/03/05--------- £ si [email protected]=899900 £ ic 100/900000 (2 pages)
27 July 2005	Nc inc already adjusted 18/03/05 (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 July 2005	Ad 21/03/05--------- Â£ si [email protected]=899900 Â£ ic 100/900000 (2 pages)
14 July 2005	S-div 18/03/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	S-div 18/03/05 (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (3 pages)
19 April 2005	New secretary appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Ad 14/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2005	Ad 14/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	New director appointed (2 pages)
17 March 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
17 March 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
3 March 2005	Location of register of members (1 page)
3 March 2005	Registered office changed on 03/03/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
3 March 2005	Location of register of members (1 page)
3 March 2005	Registered office changed on 03/03/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
9 July 2004	Incorporation (19 pages)
9 July 2004	Incorporation (19 pages)