Dissolved 2018-07-12
Company Information for HART FINANCIAL MANAGEMENT LIMITED
LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-12 |
Company Name | |
---|---|
HART FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07238985 | |
---|---|---|
Date formed | 2010-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-07-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-13 11:10:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HART FINANCIAL MANAGEMENT COMPANY, LLC | 500 N CAPITAL OF TEXAS HWY BLDG 3 AUSTIN TX 78746 | Active | Company formed on the 2020-10-08 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN MARCEL CAPTIEUX |
||
MICHAEL JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEPHEN MORRISH |
Director | ||
CHRISTIAN MARCEL CAPTIEUX |
Director | ||
SIMON JOHN CHAMBERLAIN |
Director | ||
MARGARET JOAN MILLS |
Company Secretary | ||
KEITH THOMAS MAYSTON HARTLAND |
Director | ||
PATRICK SIMON RYAN |
Director | ||
DIANA HARTLAND |
Company Secretary | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
FACTS FINANCIAL LIMITED | Director | 2015-12-04 | CURRENT | 1998-06-12 | Liquidation | |
DNG FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-29 | CURRENT | 2001-08-06 | Liquidation | |
LRH WEALTH MANAGEMENT LIMITED | Director | 2015-09-25 | CURRENT | 2007-05-22 | Liquidation | |
HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-09-16 | CURRENT | 2000-06-27 | Liquidation | |
MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2015-03-03 | CURRENT | 2011-12-14 | Active | |
SUCCESSION ADVISORY SERVICES LIMITED | Director | 2015-02-19 | CURRENT | 2008-09-30 | Active | |
SUCCESSION HOLDINGS LTD | Director | 2015-01-27 | CURRENT | 2012-07-18 | Active | |
WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
SUCCESSION FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MELLOR ASSOCIATES LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-03 | Liquidation | |
SUCCESSION GROUP LTD | Director | 2014-11-18 | CURRENT | 2011-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK DERRIFORD, PLYMOUTH DEVON PL6 8BY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MILLS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 16-18 THE BOSCOMBE CENTRE MILLS WAY AMESBURY SALISBURY WILTSHIRE SP4 7SD | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS MARGARET JOAN MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA HARTLAND | |
AR01 | 29/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK SIMON RYAN | |
AR01 | 29/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM LLOYDS BANK CHAMBERS 4 SALISBURY STREET AMESBURY WILTSHIRE SP4 7HD UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED DIANA HARTLAND | |
AP01 | DIRECTOR APPOINTED KEITH HARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 HART FINANCIAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HART FINANCIAL MANAGEMENT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HART FINANCIAL MANAGEMENT LIMITED | Event Date | 2016-09-30 |
(In Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 10 October 2016 | |||
Initiating party | Event Type | ||
Defending party | HART FINANCIAL MANAGEMENT LIMITED | Event Date | 2016-09-30 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | HART FINANCIAL MANAGEMENT LIMITED | Event Date | 2016-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30th September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Michael Hill , Director : | |||
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. |