COURT ROSS FINANCIAL SERVICES LIMITED
Overview
| Company Name | COURT ROSS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238254 |
| 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 COURT ROSS FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COURT ROSS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Colston Tower Colston Street BS1 4XE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURT ROSS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for COURT ROSS FINANCIAL SERVICES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr David William Everett on Jul 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David William Everett on Jul 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivan Stuart Angell on Jul 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * First Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF United Kingdom* on Jul 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ivan Stuart Angell on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 19-20 St Augustines Parade Bristol BS1 4UR* on Apr 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COURT ROSS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, David William | Secretary | Little King Street BS1 4HW Bristol 4 Kings Court United Kingdom | British | Accountant | 6246240001 | |||||
| ANGELL, Ivan Stuart | Director | Colston Tower Colston Street BS1 4XE Bristol 3rd Floor United Kingdom | United Kingdom | British | Financial Adviser | 18067070009 | ||||
| EVERETT, David William | Director | Little King Street BS1 4HW Bristol 4 Kings Court United Kingdom | United Kingdom | British | Accountant | 6246240001 | ||||
| ANGELL, Leslie Peter | Secretary | 3 Tredynas Road TR11 4LS Falmouth Cornwall | British | 39958780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOS, Erik Marten | Director | 107 Broadmoor Lane Upper Weston BA1 4LH Bath | British | Financial Adviser | 49091000001 |
Who are the persons with significant control of COURT ROSS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan Stuart Angell | Apr 06, 2016 | Colston Tower Colston Street BS1 4XE Bristol 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COURT ROSS FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2001 Delivered On Jun 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 269 southmead road westbury on trym bristol BS10 5EL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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