FINANCIAL LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

FINANCIAL LIMITED
150 ALDERSGATE STREET
LONDON
EC1A 4AB
(653 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04153343
Incorporation Date:
2 Feb 2001
Financial Year End:
31 Mar
Capital:
£106,600.00 on 7 Feb 2012
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2015
Filed on:
4 Feb 2015
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Map


Notices published in the Gazette

1 Jun 2016

FINANCIAL LIMITED (Company Number 04153343) Registered office: Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Principal trading address: Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Notice is hereby given, pursuant to Section 95 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the Company will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB on 07 June 2016 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act as follows: The nomination of the Joint Liquidators and the appointment of a liquidation committee. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, not later than 12.00 noon on the business day preceding the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Date of Appointment: 21 October 2015. Office Holder details: Jeremy Willmont and Duncan Swift (IP Nos 9044 and 8093) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Jeremy Fricker, E-mail: jeremy.fricker@moorestephens.com, Tel: 020 7334 9191, Reference: L74187. Jeremy Willmont and Duncan Swift, Joint Liquidators 26 May 2016

29 Oct 2015

FINANCIAL LIMITED (Company Number 04153343) Registered office: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Principal trading address: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Notice is hereby given that at General Meetings of the Companies held at 5 Victoria Street, Windsor, Berkshire SL4 1HB, on 21 October 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Companies be wound up voluntarily and that Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Duncan Swift,(IP No. 8093) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Companies. The joint liquidators are to act either alone or jointly.” For further details contact: Hari Patel, E-mail: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: L74187. Ian Henson, Director 23 October 2015

29 Oct 2015

FINANCIAL LIMITED (Company Number 04153343) Registered office: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Principal trading address: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB We, Jeremy Willmont and Duncan Swift of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 21 October 2015 we were appointed joint liquidators of the above Companies by resolution of the members. Please note that these are solvent liquidations. Notice is further given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that we intend to make distribution to creditors. Creditors of the Companies are required, on or before 21 November 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Jeremy Willmont, of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Companies and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 21 November 2015. Date of Appointment: 21 October 2015 Office Holder details: Jeremy Willmont,(IP No. 9044) and Duncan Swift,(IP No. 8093) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Companies they should send in full details forthwith. For further details contact: Hari Patel, E-mail: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: L74187. Jeremy Willmont and Duncan Swift, Joint Liquidators 23 October 2015

29 Oct 2015

Company Number: 04153343 Name of Company: FINANCIAL LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members Registered office: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Principal trading address: (All) Andoversford Business Park, Andoversford, Cheltenham, Glos GL54 4LB Jeremy Willmont,(IP No. 9044) and Duncan Swift,(IP No. 8093) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Hari Patel, E-mail: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: L74187. Date of Appointment: 21 October 2015 By whom Appointed: Members

Recently Filed Documents - 85 available


Directors and Secretaries

Brian Galvin
28 Sep 2011 ⇒ Present ( 4 Years ) Director
Ian Henson
15 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
Ian Henson
4 Sep 2013 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Sep 2003

Previous Addresses

COLGATE
HAM ROAD
CHELTENHAM
GLOUCESTERSHIRE GL54 4EZ
Changed 4 Sep 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.financial.co.uk
www.financial.financial
www.financial.insure
www.financial.and
www.financial.insurance

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 2 Aug 2012 5
31 Mar 2011 2 Aug 2011 5
31 Mar 2010 13 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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