MONAHANS FINANCIAL SERVICES LIMITED
Overview
| Company Name | MONAHANS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONAHANS FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MONAHANS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Ground Floor, Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONAHANS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVE FINANCIAL MANAGEMENT LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for MONAHANS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONAHANS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
What are the latest filings for MONAHANS 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 | ||||||||||||||
Statement of capital on Sep 11, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Lucy Jane Ernest as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Dec 14, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Termination of appointment of Peter Robert Ellis as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Anthony Williams as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MONAHANS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWINGS, Simon Paul | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | England | British | 160591460003 | |||||
| THOMAS, James Mark | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | England | British | 257222330001 | |||||
| COHEN, Anthony Joseph Henry | Secretary | Badbury Acre Chiseldon SN4 0EU Swindon Wilts | British | 6262440001 | ||||||
| HILLIARD, Harry Martin | Secretary | Clarks Mill Stallard Street BA14 8HH Trowbridge Wiltshire | British | 62407370002 | ||||||
| MCAULIFFE, Elizabeth Clare | Secretary | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | 160591750001 | |||||||
| ROBINSON, David Roger | Secretary | 2 Garstons Close Wrington BS40 5QT Bristol | British | 63093430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACK, David Iain | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | United Kingdom | British | 208387230001 | |||||
| COHEN, Anthony Joseph Henry | Director | Badbury Acre Chiseldon SN4 0EU Swindon Wilts | England | British | 6262440001 | |||||
| DOVE, Lionel John | Director | Chobham Cottage Acre Short Lane Steeple Ashton BA14 6HD Trowbridge Wiltshire | British | 62407360001 | ||||||
| ELLIS, Peter Robert | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | England | British | 147863720012 | |||||
| ERNEST, Lucy Jane | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | England | British | 279571420001 | |||||
| HILLIARD, Harry Martin | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | United Kingdom | British | 62407370002 | |||||
| HUNT, Andrew | Director | Newport Street SN1 3DR Swindon 38-42 England | England | British | 117939350001 | |||||
| LONGMORE, Martin John | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | United Kingdom | British | 100722100002 | |||||
| MISSEN, Stephen John | Director | Hillside House Jones Hill BA15 2ED Bradford On Avon Wiltshire | England | British | 18970120002 | |||||
| OSMAN, Mervyn Geoffrey | Director | Little Starfield 319 Station Road Holt BA14 6RD Trowbridge Wiltshire | United Kingdom | British | 3344450002 | |||||
| PERRY, Roger William | Director | 45 Lydiard Way BA14 0UW Trowbridge Wiltshire | United Kingdom | British | 88736820001 | |||||
| ROBINSON, David Roger | Director | 2 Garstons Close Wrington BS40 5QT Bristol | British | 63093430002 | ||||||
| RUDMAN, Jacob Robert Anthony | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | England | British | 281595700001 | |||||
| SHAWYER, Michael | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | England | British | 32550840002 | |||||
| WILLIAMS, Michael Anthony | Director | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | England | British | 206847150002 |
Who are the persons with significant control of MONAHANS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monahans Holdings Limited | Mar 09, 2018 | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire | No | ||||||||||
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Natures of Control
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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