ALLDERS FINANCIAL SERVICES LIMITED

ALLDERS FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLDERS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04977533
    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 ALLDERS FINANCIAL SERVICES LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is ALLDERS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLDERS FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.2102) LIMITEDNov 26, 2003Nov 26, 2003

    What are the latest accounts for ALLDERS FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ALLDERS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen Andrew Robert Hunt on Jul 18, 2012

    2 pagesCH01

    Director's details changed for Mr Jean Pierre Charles on Jul 18, 2012

    2 pagesCH01

    Secretary's details changed for Mr John Stewart Mccullogh on Jul 18, 2012

    1 pagesCH03

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Director's details changed for Mr Jean Pierre Charles on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    7 pages363s

    Who are the officers of ALLDERS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOGH, John Stewart
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    Secretary
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    British28672860001
    CHARLES, Jean Pierre
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    Director
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    FranceFrench99348430009
    HUNT, Stephen Andrew Robert
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    Director
    Chadwick House
    Blenheim Court
    B91 2AA Solihull
    West Midlands
    EnglandBritish53133820002
    HOLMES, Robert David
    17 Woodhurst Road
    SL6 8TG Maidenhead
    Berkshire
    Secretary
    17 Woodhurst Road
    SL6 8TG Maidenhead
    Berkshire
    British99566140001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    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