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Home > England & Wales Companies > FINANCE SOLUTIONS LIMITED
Company Information for

FINANCE SOLUTIONS LIMITED

Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, DEVON, PL6 5WR,
Company Registration Number
03793923
Private Limited Company
Liquidation

Company Overview

About Finance Solutions Ltd
FINANCE SOLUTIONS LIMITED was founded on 1999-06-23 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Finance Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCE SOLUTIONS LIMITED
 
Legal Registered Office
Buckland House 12 William Prance Road
Plymouth International Business Park
Plymouth
DEVON
PL6 5WR
Other companies in PL4
 
Filing Information
Company Number 03793923
Company ID Number 03793923
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-10 11:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE SOLUTIONS LIMITED
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Companies with same name FINANCE SOLUTIONS LIMITED
The following companies were found which have the same name as FINANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCE SOLUTIONS & SERVICES LTD 29 WELBECK STREET FIRST FLOOR LONDON ENGLAND W1G 8DA Dissolved Company formed on the 2012-07-12
FINANCE SOLUTIONS (MANCHESTER) LIMITED 2 LANDSDOWNE ROW OFFICE 30 OFFICE 30 LONDON W1J 6HL Dissolved Company formed on the 2005-08-11
FINANCE SOLUTIONS (UK) LIMITED 7 OHIO GROVE GREAT SANKEY WARRINGTON CHESHIRE WA5 8DW Active Company formed on the 2008-10-16
FINANCE SOLUTIONS BD LTD 111 INWOOD ROAD FIRST FLOOR LONDON MIDDLESEX TW3 1XH Dissolved Company formed on the 2013-02-20
FINANCE SOLUTIONS CONSULTANCY LIMITED 258B CROXTED ROAD LONDON SE24 9DA Active - Proposal to Strike off Company formed on the 2011-04-07
FINANCE SOLUTIONS PLUS LIMITED 6 BROWNS CLOSE HITCHAM IPSWICH IP7 7NP Active Company formed on the 2011-05-31
FINANCE SOLUTIONS INVESTMENT GROUP LLC 522 ADKINS PRIDE SAN ANTONIO Texas 78245 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-08-18
Finance Solutions LLC 152 NEWMAN DR AYLETT VA 23009 Active Company formed on the 2009-04-08
FINANCE SOLUTIONS, INCORPORATED 227A SOUTH BENJAMIN DR STATELINE NV 89449 Permanently Revoked Company formed on the 1999-04-07
FINANCE SOLUTIONS (WA) PTY LTD WA 6006 Dissolved Company formed on the 1988-03-04
FINANCE SOLUTIONS 24/7 PTY LIMITED NSW 2777 Dissolved Company formed on the 2008-07-10
FINANCE SOLUTIONS ACT PTY LTD ACT 2604 Active Company formed on the 2005-12-07
FINANCE SOLUTIONS INTERNATIONAL PTY LTD Active Company formed on the 2016-03-02
FINANCE SOLUTIONS NOW PTY LTD WA 6154 Active Company formed on the 2015-05-06
FINANCE SOLUTIONS PLUS PTY LTD NSW 2263 Active Company formed on the 2015-01-29
FINANCE SOLUTIONS SA PTY LTD SA 5006 Active Company formed on the 2015-04-24
FINANCE SOLUTIONS CORP Delaware Unknown
FINANCE SOLUTIONS OF AMERICA, LLC 2338 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 2007-11-08
FINANCE SOLUTIONS 1 INC 1451 WEST CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 Inactive Company formed on the 2014-08-06
FINANCE SOLUTIONS, INC. 3700 W 12 AVE #313 HIALEAH FL 33012 Inactive Company formed on the 1999-12-27

Company Officers of FINANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HARRISON
 Company Secretary 1999-06-23
ROBERT GATESHILL
 Director 1999-06-23
DAVID ANDREW HARRISON
 Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEVEN MATTHEWS
 Nominated Secretary 1999-06-23 1999-06-23
CORPORATE LEGAL LTD
 Nominated Director 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GATESHILL CLEARWATER MANAGEMENT COMPANY (BISHOPSTEIGNTON) LIMITED Director 2011-06-07 CURRENT 2005-04-13 Active
DAVID ANDREW HARRISON GREENSHOOT INVESTMENTS LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-10Voluntary liquidation Statement of receipts and payments to 2023-06-16
2023-07-10Voluntary liquidation. Notice of members return of final meeting
2022-11-09Voluntary liquidation. Resignation of liquidator
2022-11-09LIQ06Voluntary liquidation. Resignation of liquidator
2022-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-22Appointment of a voluntary liquidator
2022-06-22Voluntary liquidation declaration of solvency
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 3, the Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 3, the Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP
2022-06-22LIQ01Voluntary liquidation declaration of solvency
2022-06-22600Appointment of a voluntary liquidator
2022-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-17
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GATESHILL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HARRISON
2017-03-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-06-23AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0123/06/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 23/06/09; full list of members
2009-05-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/05
2005-07-22363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-07-05363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/03
2003-08-12363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-26225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-07288bSECRETARY RESIGNED
1999-07-07288bDIRECTOR RESIGNED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-06-22
Appointment of Liquidators2022-06-22
Notices to Creditors2022-06-22
Fines / Sanctions
No fines or sanctions have been issued against FINANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FINANCE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-01 £ 2,500,000
Creditors Due Within One Year 2011-12-01 £ 293,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 9,777
Current Assets 2011-12-01 £ 3,747,115
Debtors 2011-12-01 £ 3,737,338
Fixed Assets 2011-12-01 £ 113,363
Shareholder Funds 2011-12-01 £ 1,067,028
Tangible Fixed Assets 2011-12-01 £ 113,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of FINANCE SOLUTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
9
LEGAL CHARGE 7
DEBENTURE 2
SECOND LEGAL MORTGAGE 1
SECOND CHARGE 1
SECOND LEGAL CHARGE 1

We have found 21 mortgage charges which are owed to FINANCE SOLUTIONS LIMITED

Income
Government Income
We have not found government income sources for FINANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as FINANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL6 5WR