TARGET FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | TARGET FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01523236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGET FINANCIAL SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TARGET FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET COMPUTER SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BIGWEIT LIMITED | Oct 20, 1980 | Oct 20, 1980 |
What are the latest accounts for TARGET FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TARGET FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Steve Andrew Robertson as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Snow as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Steve Andrew Robertson as a director on Mar 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr Patrick Michael Byrne as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Alexander Baxter as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian David Larkin as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hunt as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dafydd Llywelyn Bebb as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Philip Jenkins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr William Michael Alley as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Robert Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hawkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hawkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Miles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Rudolf as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Who are the officers of TARGET FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBB, Dafydd Llywelyn | Secretary | Imperial Way NP10 8UH Newport Imperial House Wales | 188312130001 | |||||||
| ALLEY, William Michael | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | England | British | 186347120001 | |||||
| BAXTER, Terence Alexander | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 195623390001 | |||||
| BYRNE, Patrick Michael | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 127876200001 | |||||
| LARKIN, Ian David, Mr. | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | England | Irish | 187338620001 | |||||
| JENKINS, Philip | Secretary | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | Welsh | 10866140001 | ||||||
| THOMAS, Peter Glyn | Secretary | 8 Heol Y Felin Rhiwbina CF14 6NB Cardiff | British | 99145450001 | ||||||
| BARKER, Peter | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 80576830001 | |||||
| EVANS, Robert Stuart | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | Wales | Welsh | 229857390002 | |||||
| HAWKINS, Christopher James Nicholas | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 167919540001 | |||||
| HAWKINS, David Thomas James | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 167919480001 | |||||
| HAWKINS, David Grant | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | Wales | British | 6114280002 | |||||
| HEATH, David William | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 161757780001 | |||||
| HUNT, John | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | England | British | 176403430001 | |||||
| LLOYD, Geoffrey Brian | Director | 1 Coed Gelli Parc Cwm Gelli NP12 1GS Blackwood Gwent | Wales | British | 123628680001 | |||||
| LOVELUCK, Hywel David | Director | 5 St Johns Crescent Whitchurch CF14 7AF Cardiff | Wales | British | 94038560001 | |||||
| MEDD, Nicholas Walker | Director | 3 Falfield Close Lisvane CF4 5GB Cardiff | British | 38298030002 | ||||||
| MILES, Rachel Alexandra | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 167920900001 | |||||
| ROBERTSON, Steve Andrew | Director | Imperial Way Coedkernew NP10 8UH Newport Imperial House Gwent Wales | United Kingdom | Scottish | 208467950001 | |||||
| ROYAL, Stephen William | Director | 11 Orchard Castle Thornhill CF4 9BA Cardiff South Glamorgan | Wales | British | 9526030001 | |||||
| RUDOLF, James De Montjoie | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | Wales | British | 134487640001 | |||||
| RUDOLF, Sarah Elizabeth | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 167920920001 | |||||
| SNOW, James Robert Ballintine | Director | Target House 5-19 Cowbridge Road East CF1 9AB Castlebridge Cardiff | United Kingdom | British | 245145750001 | |||||
| STEPHEN, Michael Rhys | Director | 8 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan | Wales | British | 9526040002 | |||||
| THOMAS, Peter Glyn | Director | 8 Heol Y Felin Rhiwbina CF14 6NB Cardiff | Wales | British | 99145450001 | |||||
| THOMAS, Yvonne Mary | Director | 17 Hastings Avenue CF64 2TF Penarth South Glamorgan | British | 27481840001 | ||||||
| WILLIAMS, David Geraint | Director | 85a Fontygary Road CF62 3DT Rhoose South Glamorgan | British | 34871520001 |
Does TARGET FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 12, 1984 Delivered On May 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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