PROFESSIONS FUNDING LIMITED
Overview
| Company Name | PROFESSIONS FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06748190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONS FUNDING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROFESSIONS FUNDING LIMITED located?
| Registered Office Address | 5th Floor, Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONS FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHF LEGAL FUNDING LIMITED | Nov 13, 2008 | Nov 13, 2008 |
What are the latest accounts for PROFESSIONS FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PROFESSIONS FUNDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2023 |
What are the latest filings for PROFESSIONS FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Satisfaction of charge 067481900005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on May 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 25, 2024
| 4 pages | SH02 | ||||||||||
Statement of capital on Mar 26, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mrs Georgina Mary Kingsbury as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Georgina Mary Kingsbury as a secretary on May 12, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul George Milner as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryce Paul Glover as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on May 12, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 067481900006 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Bryce Paul Glover as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PROFESSIONS FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSBURY, Georgina Mary | Secretary | 98 King Street M2 4WU Manchester 5th Floor, Ship Canal House | 308979500001 | |||||||||||
| BAMPTON, Mark Steven | Director | 98 King Street M2 4WU Manchester 5th Floor, Ship Canal House | England | British | 302272110002 | |||||||||
| KINGSBURY, Georgina Mary | Director | 98 King Street M2 4WU Manchester 5th Floor, Ship Canal House | England | British | 280074410002 | |||||||||
| IRVING, Alan | Secretary | 10 Merrin Hill CR2 0SD Sanderstead Surrey | English | 201801590001 | ||||||||||
| YOUNG, Lorraine Elizabeth | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 162089390001 | |||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| ABBOTT, Richard David | Director | The Old Parsonage Church Street, Ropley SO24 0DS Hampshire | England | British | 78205110001 | |||||||||
| FROST, James Edward Ernest | Director | Cannon Street EC4M 6XH London 30 | England | British | 104001170001 | |||||||||
| GLOVER, Bryce Paul | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 318037780001 | |||||||||
| GOLDSTEIN, Michael Howard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 238821190001 | |||||||||
| GOODBOURN, Howard Charles | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 211155580001 | |||||||||
| HUGHES, Michael Richard | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 158239780002 | |||||||||
| IRVING, Alan | Director | 10 Merrin Hill CR2 0SD Sanderstead Surrey | United Kingdom | English | 201801590001 | |||||||||
| KENT, John Christian William | Director | Cannon Street EC4M 6XH London 30 | United Kingdom | British | 79544930004 | |||||||||
| KENVYN, Norman John | Director | 23 Bickley Crescent BR1 2DN Bromley Kent | England | British | 54025950002 | |||||||||
| MILNER, Paul George | Director | 6a Austin Friars EC2N 2HA London Augustine House England | England | British | 100051650001 | |||||||||
| PARSONS, Martin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 132412030001 | |||||||||
| WELCH, Damien John | Director | Hilton Lane WV11 2BQ Essington Hilton Hall Staffordshire | United Kingdom | British | 102333690001 | |||||||||
| WHITE, Graham Christopher | Director | Cannon Street EC4M 6XH London 30 | England | British | 158325770001 | |||||||||
| FUNDING MANAGEMENT LTD | Director | Hilton Lane WV11 2BQ Essington Hilton Hall Staffordshire | 140407910001 |
Who are the persons with significant control of PROFESSIONS FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Asset Management Limited | Apr 06, 2016 | Cannon Street EC4M 6XH London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROFESSIONS FUNDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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