Company Information for WILMSLOW FINANCE HOLDINGS LIMITED
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
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Company Registration Number
03900345
Private Limited Company
Liquidation |
Company Name | ||||
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WILMSLOW FINANCE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW NOTTINGHAM NG1 6EE Other companies in M22 | ||||
Previous Names | ||||
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Company Number | 03900345 | |
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Company ID Number | 03900345 | |
Date formed | 1999-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB727107840 |
Last Datalog update: | 2023-11-06 07:06:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCDONALD GREEN ARMYTAGE |
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JOHN RODEN PLIMMER |
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RUPERT GEORGE WEBB |
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DAVID WAYNE ZALAZNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK CHADWICK |
Company Secretary | ||
ANDREW MARK CHADWICK |
Director | ||
RICHARD ELLIOT MICHAEL LEE |
Director | ||
ANTHONY JOHN MACHIN |
Director | ||
ROBERT KOMUSANAC |
Company Secretary | ||
WILLIAM ROBIN BELCHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDS POLO CLUB LIMITED | Director | 2007-02-01 | CURRENT | 1989-07-11 | Active | |
JZ INTERNATIONAL LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2002-06-06 | CURRENT | 2002-03-13 | Active | |
JZI FINANCE 2 LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
MACE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-01-22 | Active | |
MACE MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-12 | Active | |
ORBITSOUND UK LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-23 | Liquidation | |
EAST ROAD FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EAST ROAD SUPPLY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
ORBITSOUND INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ORBITSOUND LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
AST INVESTORS LTD | Director | 2014-09-25 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
C.U.L GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1999-07-09 | Liquidation | |
TRUSTID LIMITED | Director | 2013-09-17 | CURRENT | 2006-10-02 | Active | |
JZI FINANCE 5 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EUROPEAN FINANCIAL SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
JRP INVESTMENTS LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
JZI FINANCE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
JZI FINANCE 2 LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
CAROO LTD. | Director | 2016-10-04 | CURRENT | 2016-04-08 | Active | |
SPORTS & STARS DINER LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-02-07 | |
OPTIMISE CAPITAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
PTS (STOCKPORT) LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
SEVEN SISTERS DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
EQUI INVEST SHOWJUMPING LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Liquidation | |
STONEMERE FINANCE LTD | Director | 2011-04-01 | CURRENT | 2010-08-26 | Dissolved 2016-09-27 | |
JZI FINANCE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
JZI FINANCE 2 LIMITED | Director | 2001-03-09 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM Hesketh House Water Lane Wilmslow Cheshire SK9 5BQ England | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 4278.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Atlantic House Atlas Business Park Simonsway Manchester M22 5PR | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4278.6 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 4278.6 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4278.6 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM Freedom House Church Street Wilmslow Cheshire SK9 1AX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES15 | CHANGE OF NAME 25/01/2010 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE ZALAZNICK / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT MICHAEL LEE / 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED FREEDOM FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
363a | RETURN MADE UP TO 14/12/08; CHANGE OF MEMBERS | |
MISC | SECTION 519 | |
169 | GBP IC 4288.8/4278.6 11/03/08 GBP SR 102@0.1=10.2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 4299/4288.8 29/02/08 GBP SR 102@0.1=10.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 4339/4299 01/05/07 £ SR 409@.1=40 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 10700/10800 | |
RES13 | CONSENT TO SHORT NOTICE 03/01/06 | |
88(2)R | AD 07/12/06--------- £ SI 861@.1=86 £ IC 4339/4425 | |
88(2)R | AD 07/12/06--------- £ SI 861@.1=86 £ IC 4253/4339 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
169 | £ IC 10320/10276 17/08/04 £ SR 443@.1=44 | |
169 | £ IC 6744/6730 17/08/04 £ SR 148@.1=14 | |
169 | £ IC 10366/10334 17/08/04 £ SR 325@.1=32 | |
169 | £ IC 6864/6820 17/08/04 £ SR 443@.1=44 | |
169 | £ IC 6893/6864 17/08/04 £ SR 296@.1=29 | |
169 | £ IC 6716/4262 17/08/04 £ SR 24544@.1=2454 | |
169 | £ IC 10174/10145 17/08/04 £ SR 296@.1=29 | |
169 | £ IC 6730/6716 17/08/04 £ SR 148@.1=14 | |
169 | £ IC 6820/6744 17/08/04 £ SR 767@.1=76 | |
169 | £ IC 10410/10366 17/08/04 £ SR 443@.1=44 | |
169 | £ IC 10218/10174 17/08/04 £ SR 443@.1=44 | |
169 | £ IC 10334/10320 17/08/04 £ SR 148@.1=14 | |
169 | £ IC 10276/10262 17/08/04 £ SR 148@.1=14 | |
169 | £ IC 10145/6893 17/08/04 £ SR 32527@.1=3252 | |
169 | £ IC 10262/10218 17/08/04 £ SR 443@.1=44 |
Appointment of Liquidators | 2023-10-25 |
Resolutions for Winding-up | 2023-10-25 |
Meetings o | 2023-10-13 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 JUNE 2002 | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | RUPERT GEORGE WEBB | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | JZI FINANCE LIMITED |
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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 WILMSLOW FINANCE HOLDINGS LIMITED
WILMSLOW FINANCE HOLDINGS LIMITED owns 6 domain names.
europeanfinancialsolutions.co.uk lowcostloans.co.uk freedommortgages.co.uk freedom-finance.co.uk freedom-loans.co.uk freedommortgagesandloans.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILMSLOW FINANCE HOLDINGS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | WILMSLOW FINANCE HOLDINGS LIMITED | Event Date | 2023-10-13 |
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. |