DANWOOD FINANCIAL SERVICES LIMITED
Overview
| Company Name | DANWOOD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02571657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DANWOOD FINANCIAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is DANWOOD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANWOOD FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO PORTFOLIO MANAGEMENT LIMITED | Jan 04, 1991 | Jan 04, 1991 |
What are the latest accounts for DANWOOD FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DANWOOD FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2018 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Ann French as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Gabriele D'uva as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF | AD02 | |||||||||||
Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on Apr 20, 2015 | AD01 | |||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of DANWOOD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Lisa Mary | Director | More London Place SE1 2AF London 1 United Kingdom | Wales | British | 191552350001 | |||||
| UNAL, Salih | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | United Kingdom | Turkish | 191547280001 | |||||
| ABBOTT, Courtenay | Secretary | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | 172560390001 | |||||||
| DEACON, David John | Secretary | 10 Paxton Gardens Woodham GU21 5TR Woking Surrey | British | 12012090001 | ||||||
| ESSEX, Alicia | Secretary | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | British | 55569560002 | ||||||
| FRENCH, Ann | Secretary | More London Place SE1 2AF London 1 United Kingdom | 161410660001 | |||||||
| GREGORY, Janet Ailsa | Secretary | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| LAWRENCE, William Sackville Gwynne | Secretary | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| PEERMOHAMED, Zahra | Secretary | More London Place SE1 2AF London 1 United Kingdom | 192967230001 | |||||||
| RYAN, Gerard Jude | Secretary | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BARRATT, Simon James Knevett | Director | 33 Stadium Street SW10 0PU London | British | 25864760002 | ||||||
| BRAMHALL, John Robert | Director | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| CAMM, Michael Cartner | Director | Westwinds Stone GL13 9LE Berkeley Gloucestershire | British | 52631850001 | ||||||
| COLES, Richard David | Director | The Old Coach House Bloxholm LU4 3QF Dorrington Lincoln | United Kingdom | British | 154199460001 | |||||
| D'UVA, Gabriele | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | England | British | 191552010001 | |||||
| DANIELS, Colin Geoffrey Vaughan | Director | Waddington House Malt Kiln Lane Waddington LN5 8ES Lincoln Lincolnshire | United Kingdom | British | 2236010001 | |||||
| DEACON, David John | Director | 10 Paxton Gardens Woodham GU21 5TR Woking Surrey | United Kingdom | British | 12012090001 | |||||
| DEACON, David John | Director | 10 Paxton Gardens Woodham GU21 5TR Woking Surrey | United Kingdom | British | 12012090001 | |||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| FIELDEN, David Shaw | Director | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||
| FITZPATRICK, Hugh Alan Taylor | Director | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GIRARD, Sylvain Andre | Director | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| HANCOCK, Paul William | Director | 21 Over Lane Almondsbury BS12 4BL Bristol | British | 12970200003 | ||||||
| HARDWICK, Christopher John Audley | Director | Laurus Little Green Lane GU9 8TE Farnham Surrey | British | 75783100001 | ||||||
| HENEHAN, Julie Elizabeth | Director | 24 Kingsdown Parade Cotham BS6 5UF Bristol Avon | England | British | 29210630001 | |||||
| HEUVEL, Christopher Edward Francis Van Den | Director | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| HULME, Henry Wyndham | Director | Mayside House Hawks Hill SL8 5JQ Bourne End Bucks | England | British | 5265940001 | |||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| IRVING, Alan | Director | 61a Selcroft Road CR8 1AL Purley Surrey | British | 39535510001 | ||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 |
Does DANWOOD FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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