Dissolved 2016-05-02
Company Information for FINANCIAL PROFESSIONAL LIMITED
TORONTO STREET, LEEDS, LS1,
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Company Registration Number
04961305
Private Limited Company
Dissolved Dissolved 2016-05-02 |
Company Name | |
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FINANCIAL PROFESSIONAL LIMITED | |
Legal Registered Office | |
TORONTO STREET LEEDS | |
Company Number | 04961305 | |
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Date formed | 2003-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 11:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL PROFESSIONALS (NI) LTD | 36 LANGLEY HALL NEWTOWNABBEY BT37 0FB | Active | Company formed on the 2009-12-16 | |
FINANCIAL PROFESSIONAL ADVISORS LLC | 9901 W INTERSTATE 10 STE 777 C/O FLORES SAN ANTONIO TX 78230 | ACTIVE | Company formed on the 2015-05-20 | |
FINANCIAL PROFESSIONAL STRATEGY SERVICES LIMITED | UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES | Active | Company formed on the 2015-11-19 | |
FINANCIAL PROFESSIONALS' MARKETING SYSTEMS, INC. | 606 S NINTH ST LAS VEGAS NV 89101-7013 | Permanently Revoked | Company formed on the 2004-02-26 | |
FINANCIAL PROFESSIONALS PTY LTD | QLD 4218 | Active | Company formed on the 1999-09-15 | |
FINANCIAL PROFESSIONAL PARTNERS PTY LTD | NSW 2100 | Active | Company formed on the 2014-05-23 | |
Financial Professionals Exchange Corporation | 30 N San Pedro Rd Rm 100 San Rafael CA 94903 | FTB Suspended | Company formed on the 1979-09-28 | |
FINANCIAL PROFESSIONALS INCORPORATED | 446 BANNING BEACH RD TAVARES FL 32778 | Inactive | Company formed on the 1978-01-11 | |
FINANCIAL PROFESSIONALS INTERNATIONAL CORP. | 935 MAIN STREET SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2008-07-30 | |
FINANCIAL PROFESSIONALS, LLC | 1053 TUSCANY BOULEVARD VENICE FL 34292 | Active | Company formed on the 2009-05-11 | |
FINANCIAL PROFESSIONAL SERVICES AND PRODUCTS LLC | Delaware | Unknown | ||
FINANCIAL PROFESSIONALS | California | Unknown | ||
FINANCIAL PROFESSIONALS GROUP INC | North Carolina | Unknown | ||
FINANCIAL PROFESSIONAL SERVICES LLC | North Carolina | Unknown | ||
FINANCIAL PROFESSIONAL ON GO LLC | New Jersey | Unknown | ||
FINANCIAL PROFESSIONAL SERVICES AND PRODUCTS LLC | California | Unknown | ||
FINANCIAL PROFESSIONALS GROUP INCORPORATED | California | Unknown | ||
FINANCIAL PROFESSIONALS WEB GROUP INCORPORATED | California | Unknown | ||
FINANCIAL PROFESSIONAL SERVICES PTY LTD | Active | Company formed on the 2018-03-15 | ||
FINANCIAL PROFESSIONAL RISK SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN FAIRHALL |
||
STEPHEN JOHN FAIRHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES WIGGINTON |
Director | ||
LOUISE CLAIRE FAIRHALL |
Director | ||
MATTHEW PAUL FOWLER |
Company Secretary | ||
MATTHEW PAUL FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIDENCE BASED INVESTING ADVISER NETWORK LIMITED | Director | 2016-12-02 | CURRENT | 2011-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SUITE 8 CROWN HOUSE ARMLEY ROAD LEEDS LS12 2EJ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 21 BROOMFIELD ADEL LEEDS WEST YORKSHIRE LS16 6AE | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGGINTON | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WIGGINTON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FAIRHALL / 25/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE FAIRHALL | |
288a | DIRECTOR APPOINTED MR MARK JAMES WIGGINTON | |
123 | GBP NC 11/21 03/11/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
123 | £ NC 10/11 06/04/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-18 |
Notices to Creditors | 2014-12-17 |
Appointment of Liquidators | 2014-11-27 |
Meetings of Creditors | 2014-11-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 142,999 |
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Creditors and other liabilities
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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 FINANCIAL PROFESSIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 20 |
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Cash Bank In Hand | 2012-01-01 | £ 218,313 |
Current Assets | 2012-01-01 | £ 239,953 |
Debtors | 2012-01-01 | £ 21,640 |
Fixed Assets | 2012-01-01 | £ 16,993 |
Shareholder Funds | 2012-01-01 | £ 113,947 |
Tangible Fixed Assets | 2012-01-01 | £ 4,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCIAL PROFESSIONAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FINANCIAL PROFESSIONAL LTD | Event Date | 2014-12-11 |
Richard Kenworthy (IP Number: 009499) and Peter Sargent (IP Number: 008636), both of Begbies Traynor (Central) LLP of 36 Clare Road. Halifax, HX1 2HX were appointed as Joint Liquidators of the Company on 18 November 2014. Creditors of the Company are required on or before the 25 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 36 Clare Road, Halifax, HX1 2HX and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Richard Kenworthy Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FINANCIAL PROFESSIONAL LTD | Event Date | 2014-11-18 |
Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FINANCIAL PROFESSIONAL LIMITED | Event Date | 2014-11-03 |
Notice is hereby given pursuant to Section 95 , Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at 7, Kirklees Rise, Farsley, Pudsey, West Yorkshire LS28 5TH at 2.00 pm on 18 November 2014 . The purpose of the meeting held pursuant to Sections 95, 100 and 101 of the said Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator, and, if thought fit, to appoint a liquidation committee. Financial Professional Limited was placed into a Members Voluntary Liquidation on 23 December 2013 and P Lee FCA FABRP was appointed liquidator. The liquidator is now of the opinion that the Company is unable to pay its debts in full (together with statutory interest) within the period stated in the directors declaration under Section 89 and that the liquidation should be converted into a Creditors Voluntary Liquidation pursuant to Sections 95 and 96 of the Insolvency Act 1986 . In order to be entitled to vote at the meeting creditors must lodge their proxies at the offices of Lee & Company , Crown House, Armley Road, Leeds LS12 2EJ not later than 12.00 noon on 17 November 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of Lee & Company, Crown House, Armley Road, Leeds LS12 2EJ, a statement giving particulars of the security, the date when it was given and the value at which it is assessed. Notice is further given pursuant to Section 95(2)(e) of the said Act that the liquidator will furnish creditors, free of charge, with such information concerning the companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Additional contact: any person who requires further information may contact Anna McClean of Lee & Company by e-mail at Lee-company@tiscali.co.uk or by telephone on 0113 247 0047 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FINANCIAL PROFESSIONAL LTD | Event Date | |
Richard Kenworthy (IP Number: 009499) and Julian Pitts (IP Number: 007851), both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 18 November 2014 and 5 November 2015 respectively. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 26 January 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ola Chmiel by e-mail at ola.chmiel@begbies-traynor.com or by telephone on 0113 244 0044. Richard Kenworthy and Peter Sargent , Joint Liquidators 16 November 2015 | |||
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. |