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Company Information for

STANLEY FINANCIAL HOLDINGS LIMITED

BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
06787479
Private Limited Company
Liquidation

Company Overview

About Stanley Financial Holdings Ltd
STANLEY FINANCIAL HOLDINGS LIMITED was founded on 2009-01-09 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Stanley Financial Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STANLEY FINANCIAL HOLDINGS LIMITED
 
Legal Registered Office
BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in BN3
 
Previous Names
COMPLETE CLAIM SOLUTIONS LTD04/07/2016
Filing Information
Company Number 06787479
Company ID Number 06787479
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:14:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STANLEY FINANCIAL HOLDINGS LIMITED

Company Officers of STANLEY FINANCIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HOGARTH
Director 2009-01-09

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
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ
2016-08-314.20STATEMENT OF AFFAIRS/4.19
2016-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-04RES15CHANGE OF NAME 01/03/2016
2016-07-04CERTNMCOMPANY NAME CHANGED COMPLETE CLAIM SOLUTIONS LTD CERTIFICATE ISSUED ON 04/07/16
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0109/01/15 FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2014-05-09AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0109/01/14 FULL LIST
2013-08-01AA01PREVEXT FROM 31/01/2013 TO 31/07/2013
2013-01-28AR0109/01/13 FULL LIST
2012-07-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29TM01TERMINATE DIR APPOINTMENT
2012-01-09AR0109/01/12 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0109/01/11 FULL LIST
2010-10-20SH0130/06/10 STATEMENT OF CAPITAL GBP 100
2010-05-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-19AR0109/01/10 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOGARTH / 21/11/2009
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 76A COOMBE ROAD CROYDON SURREY CR0 5SH
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STANLEY FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-23
Resolutions for Winding-up2016-08-23
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against STANLEY FINANCIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-14 Outstanding ST MODWEN PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 STANLEY FINANCIAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STANLEY FINANCIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names

STANLEY FINANCIAL HOLDINGS LIMITED owns 1 domain names.

completeclaimsolutions.co.uk  

Trademarks
We have not found any records of STANLEY FINANCIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLEY FINANCIAL HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as STANLEY FINANCIAL HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where STANLEY FINANCIAL HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTANLEY FINANCIAL HOLDINGS LIMITEDEvent Date2016-08-16
Robert Cooksey MIPA, Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTANLEY FINANCIAL HOLDINGS LIMITEDEvent Date2016-08-16
At an extraordinary general meeting of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 16th August 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Robert Cooksey of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: Andrew Hogarth Chairman and Robert Cooksey MIPA, Bridgestones . 125-127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 . Office Holder Number - 9040 Robert Cooksey - MIPA :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTANLEY FINANCIAL HOLDINGS LIMITEDEvent Date2016-08-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 16 August 2016 at 12:15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board A . Hogarth Chairman : Dated this 29th day of July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANLEY FINANCIAL HOLDINGS 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 STANLEY FINANCIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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