ETS FINANCIAL SERVICES LIMITED

Overview

Company Name	ETS FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03130421
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1995
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of ETS FINANCIAL SERVICES LIMITED?

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

Where is ETS FINANCIAL SERVICES LIMITED located?

Registered Office Address	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ETS FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ETS TRANSPORT SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997
NST TRANSPORT SERVICES LIMITED	Dec 13, 1995	Dec 13, 1995
VENTURECAP LIMITED	Nov 24, 1995	Nov 24, 1995

What are the latest accounts for ETS FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ETS FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 17, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2011	Statement of capital on Nov 17, 2011 Capital: GBP 1	SH01

Sep 22, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Jan 10, 2011

Full accounts made up to Sep 30, 2010

12 pages

Jan 06, 2011

Appointment of Mr Neil Irvine Bright as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Robert Baddeley as a director

1 pages

TM01

Nov 18, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

legacy

1 pages

SH20

Sep 30, 2010

legacy

1 pages

CAP-SS

Sep 30, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2010

Statement of capital on Sep 30, 2010

Capital: GBP 1

4 pages

SH19

Sep 29, 2010

Termination of appointment of Martin Davies as a director

1 pages

TM01

Sep 29, 2010

Termination of appointment of Peter Churchus as a director

1 pages

TM01

Jun 08, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

2 pages

CH01

Apr 22, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jan 22, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Dec 03, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

7 pages

AR01

Dec 03, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 03, 2009

Director's details changed for Martin Davies on Dec 02, 2009

2 pages

CH01

Dec 03, 2009

Register inspection address has been changed

1 pages

AD02

Dec 03, 2009

Secretary's details changed for Alexandra Dilys Williamson on Dec 02, 2009

1 pages

CH03

Dec 03, 2009

Director's details changed for Mr Robert Gregory Baddeley on Dec 02, 2009

2 pages

CH01

Oct 20, 2009

Appointment of Mr Peter John Churchus as a director

2 pages

AP01

View All Filings

Who are the officers of ETS FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007		Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 01, 2009		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1960-4	27408660003
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 01, 1995	Sep 30, 2007	Secretary	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British		8837590001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 1995	Dec 01, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
CHURCHUS, Peter John Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Oct 20, 2009	Sep 29, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1954-1	3472470002
CRAVEN, David Joseph The Court Grange Road FY6 9DB Hambleton Lancs	Dec 01, 1995	Feb 01, 2008	Director	The Court Grange Road FY6 9DB Hambleton Lancs		British	1960-9	18318180001
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 01, 1995	Dec 21, 2007	Director	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British	1957-8	8837590001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Sep 29, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FINCH, David Peter 22 Vicarage Gardens L40 7UU Burscough Lancashire	Dec 17, 1999	Nov 07, 2008	Director	22 Vicarage Gardens L40 7UU Burscough Lancashire	England	British	1958-1	164020470001
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 30, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 1995	Dec 01, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does ETS FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 11, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property; shares and intellectual property rights see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2008Registration of a charge (395)

View Detailed Information on Charges

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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