ALL FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | ALL FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05145918 |
| 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 ALL FINANCIAL SOLUTIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALL FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 25 Manchester Square W1U 3PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSBY PARTNERSHIP LTD | Jul 16, 2004 | Jul 16, 2004 |
| BUSBY THORPE & NYE LTD | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for ALL FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ALL FINANCIAL SOLUTIONS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neil Cobbold as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jcbs Consultancies as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on May 25, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jcbs Consultancies on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD England on Apr 07, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on Jan 25, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of ALL FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBBOLD, Neil | Secretary | Straight Road Old Windsor SL4 2SB Windsor 110 Berkshire United Kingdom | 160322240001 | |||||||||||
| THORPE, Mark Edward | Director | Chandlers Slough Road SL0 0EA Iver Heath Buckinghamshire | United Kingdom | British | 98544470001 | |||||||||
| URWIN, Paul Brent | Director | Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire | England | British | 1734200003 | |||||||||
| BUSBY, William Mark | Secretary | 5 Field Way Cowley UB8 3AQ Uxbridge Middlesex | British | 98920800001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| JCBS CONSULTANCIES | Secretary | Golden Ball House 88 Owlsmoor Road GU47 0SS Sandhurst 4 Berkshire England |
| 126882800001 | ||||||||||
| BROADBENT, Lee Edward | Director | 31 Farrier Close UB8 3XG Hillingdon Middlesex | British | 118854880001 | ||||||||||
| BUSBY, William Mark | Director | 5 Field Way Cowley UB8 3AQ Uxbridge Middlesex | England | British | 98920800001 | |||||||||
| BUSBY, William Mark | Director | 5 Field Way Cowley UB8 3AQ Uxbridge Middlesex | England | British | 98920800001 | |||||||||
| STAPLETON, Stephen | Director | High Street Cowley UB8 2EB Uxbridge Marles Middlesex United Kingdom | British | 137363860001 | ||||||||||
| THORPE, Mark Edward | Director | Chandlers Slough Road SL0 0EA Iver Heath Buckinghamshire | United Kingdom | British | 98544470001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ALL FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 24, 2004 Delivered On Sep 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 773 and 775 uxbridge road hayes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 2004 Delivered On Sep 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
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