ASSIST FINANCIAL MANAGEMENT LIMITED

ASSIST FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameASSIST FINANCIAL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05682279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSIST FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASSIST FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St. Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSIST FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DJP1 LIMITEDJan 17, 2008Jan 17, 2008
    MONEYTREE LOANS LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for ASSIST FINANCIAL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for ASSIST FINANCIAL MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2022
    Next Confirmation Statement DueFeb 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2021
    OverdueYes

    What are the latest filings for ASSIST FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    11 pagesWU07

    Progress report in a winding up by the court

    11 pagesWU07

    Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on Jul 05, 2022

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Change of details for Mr David John Pickup as a person with significant control on May 18, 2018

    2 pagesPSC04

    Director's details changed for Mr David John Pickup on May 18, 2018

    2 pagesCH01

    Termination of appointment of Karen Ann Pickup as a secretary on Feb 16, 2018

    1 pagesTM02

    Change of details for Mr David John Pickup as a person with significant control on Feb 16, 2018

    2 pagesPSC04

    Cessation of Karen Ann Pickup as a person with significant control on Feb 16, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Pickup on Apr 19, 2017

    2 pagesCH01

    Who are the officers of ASSIST FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, David John
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    Director
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    United KingdomBritishDirector81044150003
    DIXON, Gary
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    Secretary
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    BritishAccountant147462100001
    PICKUP, David John
    13 Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    Cheshire
    Secretary
    13 Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    Cheshire
    British81044150001
    PICKUP, Karen Ann
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    Secretary
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    British131257240001
    PICKUP, Karen Ann
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    Secretary
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    British131257240001
    MOODY, Andrew Daniel
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    Director
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    United KingdomBritishDirector95752420002
    PICKUP, Karen Ann
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    Director
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    13
    Cheshire
    United KingdomBritishDirector131257240001

    Who are the persons with significant control of ASSIST FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Ann Pickup
    Pownall Park
    SK9 5DY Wilmslow
    13 Alton Road
    Cheshire
    Apr 06, 2016
    Pownall Park
    SK9 5DY Wilmslow
    13 Alton Road
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Pickup
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    Apr 06, 2016
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    284
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASSIST FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2022Petition date
    May 18, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    3 Piccadilly Place
    M1 3BN Manchester
    practitioner
    3 Piccadilly Place
    M1 3BN Manchester
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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