FINANCIAL SECURITY LIMITED
Overview
| Company Name | FINANCIAL SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03306871 |
| 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 FINANCIAL SECURITY LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is FINANCIAL SECURITY LIMITED located?
| Registered Office Address | MILSTED LANGDON LLP Freshford House Redcliffe Way BS1 6NL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for FINANCIAL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2022 | 16 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 6 Chatsworth Park Thornbury Bristol BS35 1JF to Freshford House Redcliffe Way Bristol BS1 6NL on Mar 16, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Mr Jonathan Hartnoll as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Carole Hartnoll as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FINANCIAL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTNOLL, Carole Margaret | Secretary | Chatsworth Park Thornbury BS35 1JF Bristol 6 | British | 155023230001 | ||||||
| HARTNOLL, Jonathan | Director | 6 Chatsworth Park Thornbury BS35 1JF Bristol Avon | England | British | Finance Broker | 33431060002 | ||||
| BLOOD, David Geoffrey | Secretary | 10 Riddings Road Hale WA15 9DS Altrincham Cheshire | British | Finance Broker | 33431210001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BLOOD, David Geoffrey | Director | 10 Riddings Road Hale WA15 9DS Altrincham Cheshire | England | British | Finance Broker | 33431210001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of FINANCIAL SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole Hartnoll | Jul 01, 2016 | Redcliffe Way BS1 6NL Bristol Freshford House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Hartnoll | Jul 01, 2016 | Redcliffe Way BS1 6NL Bristol Freshford House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FINANCIAL SECURITY 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