PERSONAL TOUCH FINANCE LIMITED
Overview
| Company Name | PERSONAL TOUCH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04485403 |
| 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 PERSONAL TOUCH FINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PERSONAL TOUCH FINANCE LIMITED located?
| Registered Office Address | Trinity 3 Trinity Park, Solihull Birmingham B37 7ES West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL TOUCH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PERSONAL TOUCH FINANCE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Richard Cobley as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Edwards as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Stanley Hurl-Hodges as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Anthony Stanley Hurl-Hodges as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Ruddick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Jane Cross as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Helen Gasser as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of PERSONAL TOUCH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBLEY, Peter Richard | Director | Trinity 3 Trinity Park, Solihull Birmingham B37 7ES West Midlands | England | British | Finance Director | 154980730001 | ||||
| CROSS, Mary Jane | Director | Trinity 3 Trinity Park, Solihull Birmingham B37 7ES West Midlands | United Kingdom | British | Accountant | 46434240001 | ||||
| EDWARDS, David Alexander | Director | Trinity 3 Trinity Park, Solihull Birmingham B37 7ES West Midlands | England | British | Director | 157139120002 | ||||
| ALLISON, Michael Sean | Secretary | 2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands | British | Company Director | 90431160001 | |||||
| GASSER, Helen | Secretary | 15 Union Place 723 Pershore Road Selly Park B29 7NF Birmingham West Midlands | British | Solicitor | 117912350001 | |||||
| GREENWOOD, Nigel Charles Andrew | Secretary | 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands | British | Company Director | 53998520002 | |||||
| ALLISON, Michael Sean | Director | 2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands | British | Company Director | 90431160001 | |||||
| GREENWOOD, Nigel Charles Andrew | Director | 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands | British | Company Director | 53998520002 | |||||
| HURL-HODGES, Anthony Stanley | Director | Trinity 3 Trinity Park, Solihull Birmingham B37 7ES West Midlands | England | British | Compliance & Risk Director | 169700690001 | ||||
| RUDDICK, John Robert Timothy | Director | Springbrook House Spring Lane, Lapworth B94 5NS Solihull West Midlands | United Kingdom | British | Insurance Broker | 42644720003 |
Who are the persons with significant control of PERSONAL TOUCH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personal Touch Holdings Limited | Apr 06, 2016 | Trinity Park Bickenhill Lane B37 7ES Birmingham Trinity 3 England | 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