FINANCIAL AND GENERAL LIMITED

Overview

Company Name	FINANCIAL AND GENERAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00438426
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1947
Date of Cessation	Nov 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINANCIAL AND GENERAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is FINANCIAL AND GENERAL LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL AND GENERAL LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL AND GENERAL BANK PLC	Jul 11, 1988	Jul 11, 1988
FINANCIAL & GENERAL SECURITIES LIMITED	Jul 07, 1947	Jul 07, 1947

What are the latest accounts for FINANCIAL AND GENERAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for FINANCIAL AND GENERAL LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 26, 2022

Liquidators' statement of receipts and payments to Jan 22, 2022

11 pages

LIQ03

Mar 29, 2021

Liquidators' statement of receipts and payments to Jan 22, 2021

11 pages

LIQ03

Mar 19, 2020

Liquidators' statement of receipts and payments to Jan 22, 2020

9 pages

LIQ03

Feb 20, 2019

Registered office address changed from The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 20, 2019

2 pages

AD01

Feb 19, 2019

Declaration of solvency

5 pages

LIQ01

Feb 19, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2019	LRESSP

Nov 05, 2018

Registered office address changed from 25a Motcomb Street London SW1X 8JU to The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT on Nov 05, 2018

1 pages

AD01

Nov 03, 2018

Confirmation statement made on Oct 20, 2018 with no updates

3 pages

CS01

Oct 16, 2018

Group of companies' accounts made up to Jun 30, 2018

29 pages

Nov 14, 2017

Group of companies' accounts made up to Jun 30, 2017

29 pages

Oct 25, 2017

Confirmation statement made on Oct 20, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Termination of appointment of Kenneth Smith as a director on Nov 09, 2013

1 pages

TM01

Mar 23, 2017

Group of companies' accounts made up to Jun 30, 2016

27 pages

Oct 31, 2016

Confirmation statement made on Oct 20, 2016 with updates

6 pages

CS01

Nov 24, 2015

Group of companies' accounts made up to Jun 30, 2015

26 pages

Nov 09, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 822,750	SH01

May 12, 2015

Cancellation of shares. Statement of capital on Apr 13, 2015

Capital: GBP 822,750

4 pages

SH06

May 12, 2015

Purchase of own shares.

3 pages

SH03

May 05, 2015

Termination of appointment of Kim Hurd as a director on Apr 29, 2015

1 pages

TM01

Oct 30, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 1,500,000	SH01

Oct 30, 2014

Secretary's details changed for Ms Kate Elizabeth Taplin on Oct 01, 2014

1 pages

CH03

Sep 06, 2014

Group of companies' accounts made up to Jun 30, 2014

26 pages

View All Filings

Who are the officers of FINANCIAL AND GENERAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAPLIN, Kate Elizabeth Clonmore Street SW18 5EX London 2 England	Nov 06, 2013		Secretary	Clonmore Street SW18 5EX London 2 England				182705190001
RICHARDS, Michael Allan Cottesmore Gardens W8 5PR London 11 England	Sep 10, 2012		Director	Cottesmore Gardens W8 5PR London 11 England	England	British	1959-11	64471720002
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire			Director	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	England	British	1956-7	10625960001
RICHARDS, Timothy James Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Sep 10, 2012		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	United Kingdom	British	1958-1	69929680008
JOSEPHIDOU, Frederick 15 Millstream Close Palmers Green N13 6EF London	Aug 08, 1997	Feb 16, 1998	Secretary	15 Millstream Close Palmers Green N13 6EF London		British		54480270002
LAW, Geoffrey Thomas 23 Ponds Road CM2 8QP Chelmsford	Mar 13, 1997	Aug 08, 1997	Secretary	23 Ponds Road CM2 8QP Chelmsford		British		63283980001
SMITH, Jervis Clive Calvert 203c Castelnau SW13 9EA London		Sep 30, 1994	Secretary	203c Castelnau SW13 9EA London		English		24232200001
SMITH, Kenneth 84 Watling Street AL1 2QL St Albans Hertfordshire	Feb 16, 1998	Nov 06, 2013	Secretary	84 Watling Street AL1 2QL St Albans Hertfordshire		British		31119100003
WESTON, Michael David Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey	Sep 30, 1994	Mar 13, 1997	Secretary	Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey		British		40525290001
AL HUMAIDHI, Abdallah Saud P O Box 24284 Safat Kuwait		Apr 05, 2005	Director	P O Box 24284 Safat Kuwait		Kuwaiti	1948-5	60733380001
AL WOOQAYAW, Adel PO BOX 24284 FOREIGN Safat Kuwait Kuwait		Jan 08, 1993	Director	PO BOX 24284 FOREIGN Safat Kuwait Kuwait		Kuwaiti	1954-9	31119110001
AL-MUNEEFI, Nasser Saad PO BOX 24271 Safat Kuwait 13103 Kuwait	Jan 08, 1993	Apr 25, 1997	Director	PO BOX 24271 Safat Kuwait 13103 Kuwait		Kuwaiti	1947-12	33110890001
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Mar 13, 1997	Dec 31, 2003	Director	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	England	British	1948-11	51933670003
HURD, Kim 113 Lansdowne Road W11 2LF London	Mar 26, 2004	Apr 29, 2015	Director	113 Lansdowne Road W11 2LF London	United Kingdom	British	1962-8	68554220002
HURD, Nicholas Richard 24 Chepstow Place W2 4TA London		Mar 26, 2004	Director	24 Chepstow Place W2 4TA London		British	1962-5	25808940002
LAW, Geoffrey Thomas 23 Ponds Road CM2 8QP Chelmsford	Mar 13, 1997	Aug 08, 1997	Director	23 Ponds Road CM2 8QP Chelmsford		British	1947-6	63283980001
MARAFI, Ali Ibrahim PO BOX 104 Safat 13002 FOREIGN Kuwait	Apr 25, 1997	Apr 05, 2005	Director	PO BOX 104 Safat 13002 FOREIGN Kuwait		British	1949-11	53417740001
MOCATTA, John Edward Abraham, Mr. Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	Oct 13, 1997	Sep 23, 1999	Director	Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	England	British	1936-5	46841790001
SMITH, Jervis Clive Calvert 203c Castelnau SW13 9EA London		Sep 30, 1994	Director	203c Castelnau SW13 9EA London		English	1959-7	24232200001
SMITH, Kenneth 84 Watling Street AL1 2QL St Albans Hertfordshire		Nov 09, 2013	Director	84 Watling Street AL1 2QL St Albans Hertfordshire	United Kingdom	British	1927-8	31119100003
SUNRAY, David Alexander Wepham Farm Barn Wepham Burpham BN18 9RA Arundel West Sussex		Nov 30, 1998	Director	Wepham Farm Barn Wepham Burpham BN18 9RA Arundel West Sussex		English	1926-10	31119130002
WESTON, Michael David Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey	Jun 01, 1994	Mar 13, 1997	Director	Holly Cottage Drive Spur Kingswood KT20 6LR Tadworth Surrey		British	1942-11	40525290001
WILSON, William Derek 30 Dorin Court Landscape Road CR6 9JT Warlingham Surrey		Nov 30, 1998	Director	30 Dorin Court Landscape Road CR6 9JT Warlingham Surrey	United Kingdom	British	1927-5	3820080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL AND GENERAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Anthony Richards Drayton St. Leonard OX10 7BG Wallingford Heathercombe House Oxfordshire England	Apr 06, 2016	Drayton St. Leonard OX10 7BG Wallingford Heathercombe House Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Allan Richards Cottesmore Gardens W8 5PR London 11 England	Apr 06, 2016	Cottesmore Gardens W8 5PR London 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FINANCIAL AND GENERAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 02, 1979 Delivered On Jan 11, 1979	Satisfied	Amount secured £350,000
	Short particulars A debt of £350,000 due to the company from surtees investments limited on surtees investments limited number 1 loan account.
	Persons Entitled Combined European Securities Limited
	Transactions Jan 11, 1979Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 21, 1977 Delivered On Nov 23, 1977	Satisfied	Amount secured £225,000
	Short particulars A debt of £225,000 due & owing to the company by remfield trust limited.
	Persons Entitled Bute Limited.
	Transactions Nov 23, 1977Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 23, 1976 Delivered On Nov 30, 1976	Satisfied	Amount secured £600,000
	Short particulars £600,000 of a debt of £1,200,000 due to the company from autobar vending industries LTD.
	Persons Entitled Camlea LTD.
	Transactions Nov 30, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 23, 1976 Delivered On Nov 30, 1976	Satisfied	Amount secured £175,000
	Short particulars £175,000 of a debt of £550,000 due to the company from remfield trust LTD.
	Persons Entitled Camlea LTD.
	Transactions Nov 30, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 23, 1976 Delivered On Nov 30, 1976	Satisfied	Amount secured £600,000
	Short particulars £600,000 of a debt of £1,200,000 due to the company from autobar vending industries LTD.
	Persons Entitled Bute LTD
	Transactions Nov 30, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 23, 1976 Delivered On Nov 30, 1976	Satisfied	Amount secured £250,000
	Short particulars £250,000 of a debt of £500,000 due to the company from surtees investments LTD.
	Persons Entitled Carnlea LTD.
	Transactions Nov 30, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 1976 Delivered On Jul 09, 1976	Satisfied	Amount secured £150,000
	Short particulars £150,000 of a debt of £550,000 owing to the company by remfield trust LTD.
	Persons Entitled Bute Limited
	Transactions Jul 09, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 1976 Delivered On Jul 09, 1976	Satisfied	Amount secured £250,000
	Short particulars £250,000 of a debt of £500,000 owing to the company by surtees investment LTD.
	Persons Entitled Bute Limited
	Transactions Jul 09, 1976Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 31, 1972 Delivered On Aug 02, 1972	Satisfied	Amount secured £25,000
	Short particulars £25,000 of a debt of £125,000 due owing to the company from autobar industries LTD.
	Persons Entitled Ever Holdings (C.J) LTD
	Transactions Aug 02, 1972Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 31, 1972 Delivered On Aug 02, 1972	Satisfied	Amount secured £100,000
	Short particulars £100,000 of a debt of £125,000 due owing to the company from autobar industries LTD.
	Persons Entitled Brompton Trust (C J.) LTD.
	Transactions Aug 02, 1972Registration of a charge May 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Apr 24, 1972 Delivered On May 01, 1972	Satisfied	Amount secured £20000
	Short particulars Debt of £20,000 due to the company from S.T. martin (london) LTD.
	Persons Entitled Hardeep Singh
	Transactions May 01, 1972Registration of a charge May 08, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FINANCIAL AND GENERAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2019	Commencement of winding up
Nov 16, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Jan 23, 2019
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Jan 23, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0