RETAIL FINANCIAL SERVICES LIMITED
Overview
| Company Name | RETAIL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627629 |
| 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 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 Address | No |
What were the previous names of RETAIL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB FINANCE LIMITED | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for RETAIL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RETAIL FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RETAIL FINANCIAL SERVICES 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 | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regents Place London NW1 3AN* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Gibson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Adam Nicholas Mussert as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Callum Gibson as a director | 3 pages | AP01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Lovering as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Adam Nicholas Mussert on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of RETAIL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 135683540001 | |||||||||||
| HALIFAX SECRETARIES LIMITED | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200001 | |||||||||||
| BAILEY, Murray Leighton | Director | 110 Hatch Ride RG45 6LD Crowthorne Berkshire | British | 64430060004 | ||||||||||
| BUICK, Craig Anthony | Director | 3 Durkar Court WF4 3QR Durkar West Yorkshire | Australian | 99910330001 | ||||||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||||||
| DEVINE, Brendan | Director | 15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire | United Kingdom | British | 113265830001 | |||||||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||||||
| EDLER, Julie Karen | Director | 5 Radnor Avenue CH60 7ST Heswall Cheshire | British | 91798000001 | ||||||||||
| FISHER, John | Director | 21 Fletcher Avenue Prescot L34 6LN Liverpool Merseyside | British | 105329840001 | ||||||||||
| FOLEY, Alex Jonathan | Director | 1 Hilton Grange LS16 9LE Bramhope West Yorkshire | British | 97975900001 | ||||||||||
| GALLIGAN, Paul John | Director | 3 Burlington Gardens Davenport SK3 8UG Stockport Cheshire | British | 105329900001 | ||||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 162427510001 | |||||||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | 45660860003 | |||||||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||||||
| HODGKISS, Roger Hilton | Director | The Old Stables Ingthorne Lane South Milford LS25 5DH Leeds | United Kingdom | British | 76993260001 | |||||||||
| HUTCHINSON, Glenn | Director | 27 Bridge Drive Christleton CH3 6AW Chester Cheshire | British | 76319640002 | ||||||||||
| JAMIESON, Paul Nelson | Director | Little Pines 5 Station Road Lower Heswall CH60 8PN Wirral Merseyside | United Kingdom | British | 104540730001 | |||||||||
| KEMP, Colin | Director | Knott Barn Whitehill Lane Lothersdale BD20 8HX Skipton West Yorkshire | British | 96584030001 | ||||||||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||||||
| LOPEZ, Lionel Oliver | Director | 16 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire | French | 99947040002 | ||||||||||
| LOVERING, Roger Vincent | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 28922470001 |
Does RETAIL FINANCIAL SERVICES 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