MAESTRO FINANCIAL SERVICES LIMITED

Overview

Company Name	MAESTRO FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01863834
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1984
Date of Cessation	Apr 05, 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 MAESTRO FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MAESTRO FINANCIAL SERVICES LIMITED located?

Registered Office Address	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MAESTRO FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAESTRO INSURANCE SERVICES LIMITED	Nov 15, 1984	Nov 15, 1984

What are the latest accounts for MAESTRO FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2017

What are the latest filings for MAESTRO FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 27, 2021

Liquidators' statement of receipts and payments to Sep 10, 2021

9 pages

LIQ03

Sep 06, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

2 pages

AD01

Jun 29, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021

2 pages

AD01

Mar 01, 2021

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

Jan 07, 2021

Termination of appointment of Darren William John Sharkey as a director on Dec 31, 2020

1 pages

TM01

Nov 23, 2020

Liquidators' statement of receipts and payments to Sep 10, 2020

8 pages

LIQ03

Oct 08, 2020

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

Aug 18, 2020

Termination of appointment of Dominic John Wynyard Rose as a director on Jul 31, 2020

1 pages

TM01

Dec 19, 2019

Register(s) moved to registered inspection location C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

2 pages

AD03

Oct 03, 2019

Director's details changed for Mr Dominic John Wynyard Rose on Aug 08, 2019

2 pages

CH01

Sep 25, 2019

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Hill House 1 Little New Street London EC4A 3TR on Sep 25, 2019

2 pages

AD01

Sep 24, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2019

Declaration of solvency

6 pages

LIQ01

Sep 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2019	LRESSP

Aug 16, 2019

Confirmation statement made on Aug 09, 2019 with updates

5 pages

CS01

Jul 16, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 15, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 09, 2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

6 pages

RP04CH04

Jul 04, 2019

legacy

1 pages

SH20

Jul 04, 2019

Statement of capital on Jul 04, 2019

Capital: GBP 1

3 pages

SH19

Jul 04, 2019

legacy

1 pages

CAP-SS

Jul 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 04/07/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 14, 2019

Appointment of Mr Dominic John Wynyard Rose as a director on Jun 10, 2019

2 pages

AP01

View All Filings

Who are the officers of MAESTRO FINANCIAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Jan 12, 2018

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10987658

238710730002

CLARKE, Dean Leonard

Apr 28, 2017

Sep 29, 2017

Secretary

Portland Terrace

SO14 7AY Southampton

Old Mutual House

England

231240780001

HEPBURN, Michelle

Jun 01, 2005

Oct 01, 2013

Secretary

12 Holden Clough Drive

OL7 9TH Ashton Under Lyne

Lancashire

British

70962450002

HEPBURN, Stephen Frederick

Mar 24, 1994

Secretary

5 Bowland Close

OL6 8XD Ashton Under Lyne

Lancashire

British

35475550001

LINGWOOD, Joanna

Jan 15, 2014

Apr 28, 2017

Secretary

Kitts Moss Lane

Bramhall

SK7 2BG Stockport

Cheshire

England

195045580001

LINGWOOD, Joanna

Mar 24, 1994

Jun 01, 2005

Secretary

Norwood 224 Woodford Road

Woodford

SK7 1QF Stockport

Cheshire

British

38389190002

HEPBURN, Stephen Frederick

Oct 01, 2013

Director

12 Holden Clough Drive

OL7 9TH Ashton Under Lyne

Lancashire

United Kingdom

British

1953-10

35475550002

LEE- CROSSETT, Kevin Stephen

Apr 28, 2017

Jul 28, 2017

Director

2 Lambeth Hill

EC4V 4GG London

Millennium Bridge House

England

American

1960-9

231245110001

LINGWOOD, Niel Palmer

Jul 01, 2000

Apr 28, 2017

Director

Kitts Moss Lane

Bramhall

SK7 2BG Stockport

Cheshire

England

British

1962-1

15684850003

LINGWOOD, Niel Palmer

Mar 24, 1994

Director

1 Preesall Avenue

Heald Green

SK8 3JF Cheadle

Cheshire

British

1962-1

15684850001

ROSE, Dominic John Wynyard

Jun 10, 2019

Jul 31, 2020

Director

1 Little New Street

EC4A 3TR London

Hill House

England

British

1984-11

257639380002

SHARKEY, Darren William John

Apr 28, 2017

Dec 31, 2020

Director

1 Little New Street

EC4A 3TR London

Hill House

England

Irish

1970-7

50612110035

SPEIRS, Nigel

Apr 28, 2017

Feb 21, 2019

Director

2 Lambeth Hill

EC4V 4GG London

Millennium Bridge House

England

British

1957-5

13957600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAESTRO FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Private Client Advisers Limited

Oct 06, 2017

2 Lambeth Hill

EC4V 4AJ London

Millennium Bridge House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6201261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Npl Financial Limited

Apr 06, 2016

2 Lambeth Hill

EC4V 4GG London

Millennium Bridge House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Section 1115 Of The Companies Act 2006
Place Registered	England And Wales
Registration Number	8633497

Natures of Control

The person holds, directly or indirectly, more than 75% 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 MAESTRO FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 08, 2013 Delivered On Aug 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2013Registration of a charge (MR01) May 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 09, 1992 Delivered On Mar 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 fir road, bramhall, cheshire with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1992Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 23, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H shop premises k/a unit 2 fir road bramhall.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1988Registration of a charge Aug 10, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Aug 08, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 11, 1988Registration of a charge Aug 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAESTRO FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2019	Commencement of winding up
Apr 05, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 11, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 11, 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.
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