co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONTOUR BUSINESS FINANCE LTD

CONTOUR BUSINESS FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTOUR BUSINESS FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTOUR BUSINESS FINANCE LTD?

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

    Where is CONTOUR BUSINESS FINANCE LTD located?

    Registered Office Address
    c/o KINGSWOOD BUSINESS SALES LTD
    Unit 3 Bowden Business Village
    Harborough Road
    LE16 7SA Market Harborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTOUR BUSINESS FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    BARTONS FOR PRINTERS LTDMay 09, 2002May 09, 2002

    What are the latest accounts for CONTOUR BUSINESS FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CONTOUR BUSINESS FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 12 Harley Street London W1G 9PG to C/O Kingswood Business Sales Ltd Unit 3 Bowden Business Village Harborough Road Market Harborough Leicestershire LE16 7SA on May 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of CONTOUR BUSINESS FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Kevin Thomas
    12 Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    Northamptonshire
    		Secretary
    12 Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    Northamptonshire
    		British22171890001
    BARRON, Kevin Thomas
    12 Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    Northamptonshire
    		Director
    12 Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    Northamptonshire
    		EnglandBritish22171890001
    HOLOHAN, Paul Michael
    The New House, Church Farm
    Houghton-On-The-Hill
    LE7 9HE Leicester
    Leicestershire
    		Director
    The New House, Church Farm
    Houghton-On-The-Hill
    LE7 9HE Leicester
    Leicestershire
    		EnglandBritish69485900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTOUR BUSINESS FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Capital Partners Ltd
    Harley Street
    W1G 9QR London
    29
    England
    		Apr 06, 2016
    Harley Street
    W1G 9QR London
    29
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales Companies Register
    Registration Number03977303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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