PROMISE FINANCIAL SERVICES LIMITED
Overview
| Company Name | PROMISE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMISE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROMISE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Fullard House Neachells Lane WV11 3QG Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMISE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGS DORMANT 31 LIMITED | Jul 06, 2003 | Jul 06, 2003 |
What are the latest accounts for PROMISE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for PROMISE 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 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PROMISE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Stephen Charles | Director | Hollies Lane Pattingham WV6 7HJ Wolverhampton Nurton Ridge West Midlands | United Kingdom | British | 129481780001 | |||||
| COX, John Richard | Secretary | 21 Ravenhill Drive Codsall WV8 1BL Wolverhampton Staffordshire | British | 100193190003 | ||||||
| DYMOND, Katie Helen | Secretary | 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands | British | 84500510001 | ||||||
| ASTON, Stephen William | Director | 6 Clover Lane DY6 0DT Wallheath West Midlands | United Kingdom | British | 81146980001 | |||||
| BAWA, Suresh Kumar | Director | 3 Elmsdale WV6 8ED Wightwick Wolverhampton | United Kingdom | British | 74365460002 | |||||
| CARR, Simon Paul | Director | 6 Gregorys Green Coven WV9 5BP Wolverhampton | Englands | British | 95934750001 | |||||
| CHILTON, Karen Anne | Director | The Hollies 18 Haling Road ST19 5BZ Penkridge Staffordshire | England | British | 121590660001 | |||||
| COX, John Richard | Director | 21 Ravenhill Drive Codsall WV8 1BL Wolverhampton Staffordshire | United Kingdom | British | 100193190003 | |||||
| WAITE, Denise Jean | Director | 9 Kinfare Drive Tettenhall Wood WV6 8JW Wolverhampton West Midlands | England | British | 124240080001 | |||||
| WHITEHOUSE, Michael Edward | Director | The Willows 14 The Wold WV5 7BD Claverley Shropshire | British | 86854630001 |
Who are the persons with significant control of PROMISE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Walker | Apr 06, 2016 | Pattingham WV6 7HJ Wolverhampton Nurton Ridge Hollies Lane West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PROMISE FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 26, 2005 Delivered On Aug 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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