GREENHALGH FINANCIAL SERVICES LIMITED
Overview
| Company Name | GREENHALGH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02555119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENHALGH FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GREENHALGH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENHALGH FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEEPJEWEL LIMITED | Nov 05, 1990 | Nov 05, 1990 |
What are the latest accounts for GREENHALGH FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENHALGH FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
What are the latest filings for GREENHALGH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GREENHALGH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||
| HANDLEY, Jane Pamela | Secretary | Butt Dyke House 33 Park Row NG1 6EE Nottingham 3rd Floor United Kingdom | British | 47329770002 | ||||||
| HODGSON, Ian David | Secretary | 36 Goodwood Close Stretton DE13 0FP Burton On Trent Staffordshire | British | 40478960001 | ||||||
| ODDY, Ronald Harvey | Secretary | 43 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire | British | 17793560001 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| BATTERSBY, Ian | Director | Eastleigh 71 The Dene BB2 7QS Blackburn Lancashire | United Kingdom | British | 141269670001 | |||||
| BROCKWAY, Gary | Director | Butt Dyke House 33 Park Row NG1 6EE Nottingham 3rd Floor | United Kingdom | British | 79333430001 | |||||
| DYKE, Andrew Russell | Director | 5 Ives Close NG2 7LU West Bridgford Nottinghamshire | England | English | 45314630003 | |||||
| DYKE, Helen Margaret | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 166682990001 | |||||
| GARDNER, Alan Maurice | Director | 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire | England | British | 65505580001 | |||||
| GREENHALGH, Arthur Frederick | Director | The Pebble Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 13147120001 | ||||||
| HANDLEY, Philip Alan | Director | Butt Dyke House 33 Park Row NG1 6EE Nottingham 3rd Floor United Kingdom | England | British | 75095490001 | |||||
| JOW, Kevin | Director | Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield 7 South Yorkshire United Kingdom | England | British | 62559280001 | |||||
| MC MENAMIN, Kevan Patrick | Director | 12 Kingsbridge Way Bramcote NG11 7EQ Nottingham | British | 76785550001 | ||||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| ODDY, Ronald Harvey | Director | The Rowans Rodsley Lane Yeaveley DE6 2DT Ashbourne Derbyshire | British | 17793560004 | ||||||
| PEACOCK, Colin | Director | Butt Dyke House 33 Park Row NG1 6EE Nottingham 3rd Floor United Kingdom | England | British | 45038820002 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| SHAW, Nigel Patrick | Director | Keepers Cottage Newton Road, Newton Solney DE15 0TQ Burton Upon Trent Staffordshire | United Kingdom | British | 126060980001 | |||||
| WILSON, Stephen Robert | Director | 38 Collingdon Avenue Sheldon B26 3YL Birmingham West Midlands | British | 17793580001 |
Who are the persons with significant control of GREENHALGH FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Russell Ulyatt Group Limited | Apr 24, 2019 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GREENHALGH FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | Apr 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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