CHURCHWOOD FINANCIAL LIMITED
Overview
| Company Name | CHURCHWOOD FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHWOOD FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHURCHWOOD FINANCIAL LIMITED located?
| Registered Office Address | C/0 Bennett Jones Insolency 18-22 Lloyd Street M2 5WA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHWOOD FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CHURCHWOOD FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 13 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2017 | 17 pages | 4.68 | ||||||||||
Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW to C/0 Bennett Jones Insolency 18-22 Lloyd Street Manchester M2 5WA on Mar 02, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Jonathan Naden as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hughes as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Noblett as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lesley Hughes as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hughes as a secretary on Aug 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Paul Murphy as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Simon Paul Murphy as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Jonathan Naden on Mar 19, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of CHURCHWOOD FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLETT, Michael David | Director | 18-22 Lloyd Street M2 5WA Manchester C/0 Bennett Jones Insolency | England | British | Director | 180273460001 | ||||
| HUGHES, Christopher | Secretary | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | British | 160394300001 | ||||||
| STYLIANOU, Stephen Andrew | Secretary | Flat 3 2 Wharf Close M1 2WE Manchester | British | Accountant | 81182970001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEAVER, Scott | Director | 5 Tenement Lane Bramhall SK7 3JY Stockport Cheshire | England | British | Director | 108994750001 | ||||
| HIGGINS, Paul | Director | 1 Overdale Road Disley SK12 2RJ Stockport Cheshire | England | British | Director | 117001180001 | ||||
| HUGHES, Christopher | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | Finance Director | 160394300001 | ||||
| HUGHES, Sarah Lesley | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | Director | 117000930005 | ||||
| MOORE, Graham Nigel | Director | 8 Moor Park Bradshaw Road Honley HD9 6RJ Holmfirth West Yorkshire | England | British | Director | 48851110001 | ||||
| MURPHY, Simon Paul | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | Director | 256654050001 | ||||
| NADEN, Paul Jonathan | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | Director | 61670410019 | ||||
| NOBLETT, Michael David | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | Director | 137708430003 | ||||
| STYLIANOU, Stephen Andrew | Director | Flat 3 2 Wharf Close M1 2WE Manchester | United Kingdom | British | Accountant | 81182970001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CHURCHWOOD FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2010 Delivered On Dec 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CHURCHWOOD FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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