PLUS FINANCIAL LIMITED

PLUS FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePLUS FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLUS FINANCIAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLUS FINANCIAL LIMITED located?

    Registered Office Address
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUS FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 09, 2016

    What are the latest filings for PLUS FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2017

    7 pages4.68

    Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on Apr 14, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 09, 2016

    6 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Mar 09, 2016

    1 pagesAA01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from Third Floor 24 Chiswell Street London EC1Y 4YX

    1 pagesAD02

    Secretary's details changed for Michael Gordon Abbott on Jul 03, 2012

    1 pagesCH03

    Director's details changed for Michael Gordon Abbott on Jul 03, 2012

    2 pagesCH01

    Director's details changed for Gregory Stephen Burns on Jul 03, 2012

    2 pagesCH01

    Registered office address changed from * 3Rd Floor 24 Chiswell Street London EC1Y 4YX* on Jul 03, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PLUS FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Michael Gordon
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    Secretary
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    British54898770001
    ABBOTT, Michael Gordon
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    Director
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    United KingdomBritish54898770001
    BURNS, Gregory Stephen
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    Director
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    United KingdomBritish7003510002
    ABBOTT, Jacqueline Anne
    Holly Bank Roundwood Lane
    Lindfield
    RH16 1SJ Haywards Heath
    West Sussex
    Director
    Holly Bank Roundwood Lane
    Lindfield
    RH16 1SJ Haywards Heath
    West Sussex
    British55183190001
    BURNS, Marina
    3 The Spires
    CM23 2GZ Bishops Stortford
    Herts
    Director
    3 The Spires
    CM23 2GZ Bishops Stortford
    Herts
    United KingdomBritish58923570002

    Does PLUS FINANCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2016Commencement of winding up
    Jul 05, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Keley
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Andrew James Pear
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex

    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