MT FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | MT FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195612 |
| 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 MT FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MT FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MT FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for MT FINANCIAL MANAGEMENT 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 | 1 pages | DS01 | ||
Termination of appointment of Christopher William Wright as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Keith Wilshire as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Hildred as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Simon Levick Garth Wilson as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simon Levick Garth Wilson as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Oct 03, 2022 | 1 pages | AD01 | ||
Appointment of Mr Tom Taylor as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Timothy Pile as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iain Alexander Jamieson as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iain Alexander Jamieson as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Philip Heskin as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Notification of Fairstone Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 30, 2022 | 2 pages | PSC09 | ||
Who are the officers of MT FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | 312919420001 | |||||||
| PILE, Simon Timothy | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Company Director | 281355000001 | ||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Chief Risk Officer | 275585150001 | ||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | Company Director | 92821080001 | ||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| HESKIN, Andrew Philip | Secretary | Bank House Broad Street PE11 1TB Spalding Lincolnshire | 248620710001 | |||||||
| JAMIESON, Iain Alexander | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 300644770001 | |||||||
| PRICE, Melvyn | Secretary | 34 Avebury Gardens PE11 2EN Spalding Lincolnshire | British | Chartered Accountant | 47840620001 | |||||
| BULLOCK, Clive Goodwin | Director | 14 Chapel Lane Navenby LN5 0ER Lincoln Lincolnshire | British | Financial Advisor | 64756580001 | |||||
| CREASEY, William Eric | Director | 29 Birch Grove PE11 2HL Spalding Lincolnshire | England | British | Chartered Accountant | 47840590001 | ||||
| GARDNER, Nicholas Edwin | Director | 8 The Courtyards Moorhouse CA5 6EX Carlisle | England | British | Ifa | 30140990002 | ||||
| GIERTH, Nigel Scott | Director | Laythorpe House Main Street Wilsford NG32 3NP Grantham Lincolnshire | British | Director /Independant Fina/Adv | 44219190002 | |||||
| HILDRED, Mark | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Chartered Accountant | 7855280006 | ||||
| JAMIESON, Iain Alexander | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | Chief Financial Officer | 272525670001 | ||||
| PRICE, Melvyn | Director | 34 Avebury Gardens PE11 2EN Spalding Lincolnshire | United Kingdom | British | Chartered Accountant | 47840620001 | ||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| TOWNSEND, Peter Sandham | Director | Breydon Lodge 10 Belton Lane NG31 9HL Grantham Lincolnshire | England | British | Chartered Accountant | 35274020001 | ||||
| WILSHIRE, Trevor Keith | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | British | Finanacial Services Director | 117312130003 | |||||
| WRIGHT, Christopher William | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Accountant | 102650530001 |
Who are the persons with significant control of MT FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Sep 30, 2022 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MT FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Sep 30, 2022 | 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 |
Does MT FINANCIAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2003 Delivered On Dec 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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