RETAIL FINANCIAL SERVICES LIMITED

RETAIL FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRETAIL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03627629
    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 RETAIL FINANCIAL SERVICES LIMITED?

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

    Where is RETAIL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of RETAIL FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEB FINANCE LIMITEDSep 07, 1998Sep 07, 1998

    What are the latest accounts for RETAIL FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for RETAIL FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RETAIL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Oct 21, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2013

    8 pages4.68

    Registered office address changed from * 2 Triton Square Regents Place London NW1 3AN* on Oct 31, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Derek John Lewis as a director

    2 pagesAP01

    Termination of appointment of Adam Mussert as a director

    1 pagesTM01

    Termination of appointment of Callum Gibson as a director

    1 pagesTM01

    Annual return made up to Sep 07, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2012

    Statement of capital on Sep 20, 2012

    • Capital: GBP 1,500,001
    SH01

    Appointment of Santander Secretariat Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Appointment of Adam Nicholas Mussert as a director

    3 pagesAP01

    Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

    2 pagesCH01

    Termination of appointment of Adam Mussert as a director

    1 pagesTM01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Callum Gibson as a director

    3 pagesAP01

    Appointment of David Martin Green as a director

    3 pagesAP01

    Appointment of Mr Shaun Patrick Coles as a director

    3 pagesAP01

    Termination of appointment of Roger Lovering as a director

    2 pagesTM01

    Director's details changed for Adam Nicholas Mussert on Jan 01, 2011

    2 pagesCH01

    Who are the officers of RETAIL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3072288
    171739990001
    COLES, Shaun Patrick
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United KingdomBritish95706540002
    GREEN, David Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United KingdomBritish157202700001
    LEWIS, Derek John
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    NW1 3AN London
    Secretariat (Ts6
    United Kingdom
    Director
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    NW1 3AN London
    Secretariat (Ts6
    United Kingdom
    EnglandBritish34423910002
    GREEN, Peter Harvey
    7 Lower Park Road
    CH4 7BB Chester
    Cheshire
    Secretary
    7 Lower Park Road
    CH4 7BB Chester
    Cheshire
    British123086060001
    HAYES, Daniel Edward Laurence
    Alpine Cottage 6 Old Brandon Lane
    Shadwell
    LS17 8HP Leeds
    Yorkshire
    Secretary
    Alpine Cottage 6 Old Brandon Lane
    Shadwell
    LS17 8HP Leeds
    Yorkshire
    British78253650001
    LAKIN, Helen Mary
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    Secretary
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    British41250190001
    MAYER, Sally
    48 Prospect Street
    Shibden Heights
    HX3 6LG Halifax
    Secretary
    48 Prospect Street
    Shibden Heights
    HX3 6LG Halifax
    British75435950002
    MAYER, Sally
    48 Prospect Street
    Shibden Heights
    HX3 6LG Halifax
    Secretary
    48 Prospect Street
    Shibden Heights
    HX3 6LG Halifax
    British75435950002
    NIXON, Raymond
    Holly House The Steadings
    Wicker Lane, Guilden Sutton
    CH3 7EL Chester
    Cheshire
    Secretary
    Holly House The Steadings
    Wicker Lane, Guilden Sutton
    CH3 7EL Chester
    Cheshire
    British36433110016
    OWENS, Jennifer Anne
    Flat A
    55 Agate Road
    W6 0AL London
    Secretary
    Flat A
    55 Agate Road
    W6 0AL London
    British113688770001
    SOBO, Femi
    5 Carr Bridge View
    Cookridge
    LS16 7BR Leeds
    Secretary
    5 Carr Bridge View
    Cookridge
    LS16 7BR Leeds
    British55778050002
    ABBEY NATIONAL NOMINEES LIMITED
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    Secretary
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    135683540001
    HALIFAX SECRETARIES LIMITED
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    Secretary
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    73512200001
    BAILEY, Murray Leighton
    110 Hatch Ride
    RG45 6LD Crowthorne
    Berkshire
    Director
    110 Hatch Ride
    RG45 6LD Crowthorne
    Berkshire
    British64430060004
    BUICK, Craig Anthony
    3 Durkar Court
    WF4 3QR Durkar
    West Yorkshire
    Director
    3 Durkar Court
    WF4 3QR Durkar
    West Yorkshire
    Australian99910330001
    CAMERON, Ewan Douglas
    13 Heathfield Gardens
    W4 4JU London
    Director
    13 Heathfield Gardens
    W4 4JU London
    British122900270001
    DEVINE, Brendan
    15 Stoneleigh Avenue
    Shadwell Lane
    LS17 8FF Leeds
    West Yorkshire
    Director
    15 Stoneleigh Avenue
    Shadwell Lane
    LS17 8FF Leeds
    West Yorkshire
    United KingdomBritish113265830001
    DUGGAN, Gary John
    6 Latham Way
    L63 9NX Spital
    Wirral
    Director
    6 Latham Way
    L63 9NX Spital
    Wirral
    British74792420001
    DUGGAN, Gary John
    6 Latham Way
    L63 9NX Spital
    Wirral
    Director
    6 Latham Way
    L63 9NX Spital
    Wirral
    British74792420001
    DUGGAN, Gary John
    6 Latham Way
    L63 9NX Spital
    Wirral
    Director
    6 Latham Way
    L63 9NX Spital
    Wirral
    British74792420001
    EDLER, Julie Karen
    5 Radnor Avenue
    CH60 7ST Heswall
    Cheshire
    Director
    5 Radnor Avenue
    CH60 7ST Heswall
    Cheshire
    British91798000001
    FISHER, John
    21 Fletcher Avenue
    Prescot
    L34 6LN Liverpool
    Merseyside
    Director
    21 Fletcher Avenue
    Prescot
    L34 6LN Liverpool
    Merseyside
    British105329840001
    FOLEY, Alex Jonathan
    1 Hilton Grange
    LS16 9LE Bramhope
    West Yorkshire
    Director
    1 Hilton Grange
    LS16 9LE Bramhope
    West Yorkshire
    British97975900001
    GALLIGAN, Paul John
    3 Burlington Gardens
    Davenport
    SK3 8UG Stockport
    Cheshire
    Director
    3 Burlington Gardens
    Davenport
    SK3 8UG Stockport
    Cheshire
    British105329900001
    GIBSON, Callum Hamish
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    EnglandBritish162427510001
    GITTINS, Paul
    7 Vaughans Lane
    Great Boughton
    CH3 5XF Chester
    Cheshire
    Director
    7 Vaughans Lane
    Great Boughton
    CH3 5XF Chester
    Cheshire
    EnglandBritish45660860003
    HARVEY, Richard John
    6 Heronsford
    West Hunsbury
    NN4 9XG Northampton
    Northamptonshire
    Director
    6 Heronsford
    West Hunsbury
    NN4 9XG Northampton
    Northamptonshire
    British122892160001
    HODGKISS, Roger Hilton
    The Old Stables Ingthorne Lane
    South Milford
    LS25 5DH Leeds
    Director
    The Old Stables Ingthorne Lane
    South Milford
    LS25 5DH Leeds
    United KingdomBritish76993260001
    HUTCHINSON, Glenn
    27 Bridge Drive
    Christleton
    CH3 6AW Chester
    Cheshire
    Director
    27 Bridge Drive
    Christleton
    CH3 6AW Chester
    Cheshire
    British76319640002
    JAMIESON, Paul Nelson
    Little Pines 5 Station Road
    Lower Heswall
    CH60 8PN Wirral
    Merseyside
    Director
    Little Pines 5 Station Road
    Lower Heswall
    CH60 8PN Wirral
    Merseyside
    United KingdomBritish104540730001
    KEMP, Colin
    Knott Barn
    Whitehill Lane Lothersdale
    BD20 8HX Skipton
    West Yorkshire
    Director
    Knott Barn
    Whitehill Lane Lothersdale
    BD20 8HX Skipton
    West Yorkshire
    British96584030001
    LAKIN, Helen Mary
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    Director
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    BritainBritish41250190001
    LOPEZ, Lionel Oliver
    16 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    Director
    16 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    French99947040002
    LOVERING, Roger Vincent
    Triton Square
    Regents Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    EnglandBritish28922470001

    Does RETAIL FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2012Commencement of winding up
    Jun 30, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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