A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Overview

Company Name	A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04994104
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2003
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED located?

Registered Office Address	1a Tower Square LS1 4DL Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2021	Application to strike the company off the register	1 pages	DS01

Nov 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 19, 2021	Termination of appointment of Kathren Wright as a director on Oct 19, 2021	1 pages	TM01

Oct 19, 2021	Termination of appointment of Paul Richard Glendinning as a director on Oct 19, 2021	1 pages	TM01

Oct 19, 2021	Termination of appointment of Nigel Andrew Stallworthy as a director on Oct 19, 2021	1 pages	TM01

Oct 19, 2021	Termination of appointment of Kathren Wright as a secretary on Oct 19, 2021	1 pages	TM02

Oct 19, 2021	Termination of appointment of John Michael Glendinning as a director on Oct 19, 2021	1 pages	TM01

Oct 19, 2021	Appointment of Mr Neil Anthony Moles as a director on Oct 19, 2021	2 pages	AP01

Oct 19, 2021	Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT to 1a Tower Square Leeds West Yorkshire LS1 4DL on Oct 19, 2021	1 pages	AD01

Jan 28, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Termination of appointment of Andrew Richard Holder as a director on Aug 31, 2019	1 pages	TM01

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Director's details changed for Mrs Kathren Wright on Nov 23, 2018	2 pages	CH01

Dec 13, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 04, 2017	Appointment of Mrs Kathren Wright as a director on Apr 01, 2017	2 pages	AP01

Apr 04, 2017	Appointment of Mrs Kathren Wright as a secretary on Apr 01, 2017	2 pages	AP03

Mar 31, 2017	Termination of appointment of Timothy John Hutchinson as a director on Mar 31, 2017	1 pages	TM01

Mar 31, 2017	Termination of appointment of Timothy John Hutchinson as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLES, Neil Anthony Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Oct 19, 2021		Director	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	United Kingdom	British	1979-11	127803630006
GREEN, Michael John Yew Croft 508 Scalby Road YO13 0NN Scarborough North Yorkshire	Dec 12, 2003	Jul 03, 2015	Secretary	Yew Croft 508 Scalby Road YO13 0NN Scarborough North Yorkshire		British		28629570001
HUTCHINSON, Timothy John Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	Jul 03, 2015	Mar 31, 2017	Secretary	Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England				199284220001
WRIGHT, Kathren Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Apr 01, 2017	Oct 19, 2021	Secretary	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom				228493920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2003	Dec 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GLENDINNING, John Michael Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Jul 03, 2015	Oct 19, 2021	Director	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	England	British	1945-2	142271580001
GLENDINNING, Paul Richard Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Jul 03, 2015	Oct 19, 2021	Director	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	England	British	1970-8	59738780004
GREEN, Antony Stephen Haybrow Manor 70 Hackness Road YO12 5SG Scarborough Apartment 3 North Yorkshire England	Dec 12, 2003	Jul 03, 2015	Director	Haybrow Manor 70 Hackness Road YO12 5SG Scarborough Apartment 3 North Yorkshire England	England	British	1952-6	41705430002
HOLDER, Andrew Richard Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	Jul 03, 2015	Aug 31, 2019	Director	Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	England	British	1961-5	137579120001
HUTCHINSON, Timothy John Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	Jul 03, 2015	Mar 31, 2017	Director	Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England	United Kingdom	British	1961-5	67536280002
MURGATROYD, Ian 19 Sea View Drive YO11 3HY Scarborough North Yorkshire	Dec 12, 2003	Jul 03, 2015	Director	19 Sea View Drive YO11 3HY Scarborough North Yorkshire	England	British	1949-5	52352590001
PIERCY, Alison Shirley Stoney Haggs Road Seamer YO12 4NE Scarborough Greenacres North Yorkshire	Jul 01, 2006	Jul 03, 2015	Director	Stoney Haggs Road Seamer YO12 4NE Scarborough Greenacres North Yorkshire	England	British	1966-6	112190610002
STALLWORTHY, Nigel Andrew Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Jul 03, 2015	Oct 19, 2021	Director	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	England	British	1959-10	35437370001
WRIGHT, Kathren Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	Apr 01, 2017	Oct 19, 2021	Director	Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom	England	British	1972-2	228470510002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 2003	Dec 12, 2003	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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.M. Glendinning Financial Services Limited

Apr 06, 2016

Ghyll Royd

Guiseley

LS20 9LT Leeds

Elmwood House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02098808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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