FD

FIRST DEBENTURE FINANCE PLC

Dissolved

Company number 02184859

London · Incorporated 28 October 1987

Hill House, 1 Little New Street, London, EC4A 3B

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

POLLADVANCE PUBLIC LIMITED COMPANY · 28 October 1987 – 4 December 1987

Company overview

FIRST DEBENTURE FINANCE PLC was a public limited company incorporated on 28 October 1987 and registered in England and Wales and dissolved on 11 May 2019. It changed its name from POLLADVANCE PUBLIC LIMITED COMPANY on 28 October 1987. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3B. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: BARLOW, Ian Edward (appointed 24 May 2010), CLARK, Lynn Janet (appointed 31 August 2011) and GALLAGHER, Melissa Louise (appointed 15 September 2012). EMUSS, Eleanor serves as company secretary (appointed 26 June 2017). 27 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2016, were filed on 2 February 2017. Companies House holds 199 filings for this company, most recently a gazette filing on 11 May 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EE
EMUSS, Eleanor
Secretary
26 June 2017
GM
GALLAGHER, Melissa Louise
Director
15 September 2012
CL
CLARK, Lynn Janet
Director
31 August 2011
BI
BARLOW, Ian Edward
Director
24 May 2010
LT
LAGO, Tracey Anne
Secretary · Resigned
27 February 2015
HM
HOOPER, Michael David
Director · Resigned
30 September 2002
DB
DORAN, Beatrice Joyce
Director · Resigned
30 September 2002
CS
COHN, Susan Juliet
Director · Resigned
5 October 2000
SV
SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary · Resigned
8 February 2000
IP
INGRAM, Peter William Irving
Secretary · Resigned
8 February 2000
KA
KEOGAN, Anthony Gerard Francis
Director · Resigned
29 December 1998
WS
WHITE, Simon Richard Tore
Director · Resigned
15 July 1998
JD
JOYCE, David John
Director · Resigned
27 June 1997
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
15 August 1996
MA
MORRISON, Audrey
Secretary · Resigned
15 August 1996
MA
MARLOW, Alastair Rupert
Director · Resigned
13 December 1995
FS
FOWLER, Stuart David
Director · Resigned
1 December 1995
HC
HOUGHTON, Claire Elizabeth
Secretary · Resigned
19 January 1995
LN
LANNING, Nigel James
Director · Resigned
14 February 1994
WS
WESTWOOD, Stephen John
Director · Resigned
21 July 1993
DG
DUTHIE, George Mountford
Director · Resigned
—
PR
PEIRSON, Richard
Director · Resigned
—
CC
CAVANAGH, Charles Terrence Stephen
Director · Resigned
—
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
—
CR
CAREFULL, Robert Charles
Director · Resigned
—
HS
HOY, Stephen Michael
Director · Resigned
—
PD
PARFITT, David John
Director · Resigned
—
SB
SIDDONS, Benjamin Charles Reid
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 February 2019 View
Move Registers To Sail Company With New Address
Address
10 May 2018 View
Change Sail Address Company With Old Address New Address
Address
9 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2018 View
Resolution
Resolution
7 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Auditors Resignation Company
Auditors
5 April 2017 View
Auditors Resignation Company
Auditors
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Move Registers To Sail Company With New Address
Address
3 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Move Registers To Registered Office Company With New Address
Address
19 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
11 February 2011 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Capital
7 May 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Address
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Capital
18 August 2003 View
Memorandum Articles
Incorporation
8 June 2003 View
Resolution
Resolution
8 June 2003 View
Legacy
Address
29 May 2003 View
Resolution
Resolution
28 May 2003 View
Memorandum Articles
Incorporation
28 May 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
24 February 2001 View
Legacy
Address
24 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Address
24 February 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Accounts
2 April 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Address
2 September 1996 View
Legacy
Accounts
22 August 1996 View
Legacy
Accounts
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Accounts
23 November 1995 View
Memorandum Articles
Incorporation
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Accounts
29 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
15 February 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
22 April 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
26 February 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Annual Return
21 March 1990 View
Legacy
Address
21 March 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Officers
26 October 1988 View
Legacy
Capital
13 April 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Capital
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Memorandum Articles
Incorporation
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Officers
8 January 1988 View
Legacy
Address
8 January 1988 View
Legacy
Officers
8 January 1988 View
Legacy
Accounts
8 January 1988 View
Legacy
Mortgage
24 December 1987 View
Memorandum Articles
Incorporation
22 December 1987 View
Legacy
Officers
7 December 1987 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Legacy
Officers
2 December 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 November 1987 View
Application To Commence Business
Incorporation
19 November 1987 View
Legacy
Address
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Incorporation Company
Incorporation
28 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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