HART FINANCIAL MANAGEMENT LIMITED

HART FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHART FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07238985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HART FINANCIAL MANAGEMENT LIMITED?

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

    Where is HART FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for HART FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Michael John Hill on May 09, 2018

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2017

    6 pagesLIQ03

    Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on Oct 25, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2016

    LRESSP

    Termination of appointment of Paul Stephen Morrish as a director on Sep 08, 2016

    1 pagesTM01

    Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD02

    Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

    1 pagesAD03

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christian Marcel Captieux on Nov 29, 2015

    2 pagesCH01

    Appointment of Mr Christian Marcel Captieux as a director on Oct 07, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Termination of appointment of Christian Marcel Captieux as a director on Sep 23, 2015

    1 pagesTM01

    Termination of appointment of Simon John Chamberlain as a director on Sep 23, 2015

    1 pagesTM01

    Appointment of Mr Paul Stephen Morrish as a director on Sep 23, 2015

    2 pagesAP01

    Appointment of Mr Michael John Hill as a director on Sep 23, 2015

    2 pagesAP01

    Termination of appointment of Patrick Simon Ryan as a director on Jul 31, 2015

    1 pagesTM01

    Termination of appointment of Margaret Joan Mills as a secretary on Jul 31, 2015

    1 pagesTM02

    Termination of appointment of Keith Thomas Mayston Hartland as a director on Jul 31, 2015

    1 pagesTM01

    Appointment of Mr Simon John Chamberlain as a director on Jun 29, 2015

    2 pagesAP01

    Appointment of Mr Christian Marcel Captieux as a director on Jun 29, 2015

    2 pagesAP01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HART FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPTIEUX, Christian Marcel
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    United KingdomBritish167653930006
    HILL, Michael John
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    Director
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    EnglandBritish192160500002
    HARTLAND, Diana
    Victoria Road
    SP1 3NF Salisbury
    Lions Down
    Wiltshire
    Secretary
    Victoria Road
    SP1 3NF Salisbury
    Lions Down
    Wiltshire
    British153641030001
    MILLS, Margaret Joan
    Bonnewe Rise
    Amesbury
    SP4 7UG Salisbury
    23
    Wiltshire
    England
    Secretary
    Bonnewe Rise
    Amesbury
    SP4 7UG Salisbury
    23
    Wiltshire
    England
    185325840001
    CAPTIEUX, Christian Marcel
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    Director
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    EnglandBritish167653930004
    CHAMBERLAIN, Simon John
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    Director
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United KingdomBritish133883740001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    HARTLAND, Keith Thomas Mayston
    19 Victoria Road
    SP1 3NF Salisbury
    Lionsdown
    Wiltshire
    Director
    19 Victoria Road
    SP1 3NF Salisbury
    Lionsdown
    Wiltshire
    United KingdomBritish93555880002
    MORRISH, Paul Stephen
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    Director
    Derriford,
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United KingdomBritish111267990001
    RYAN, Patrick Simon
    Glenmore Business Park, Telford Road
    SP2 7GL Salisbury
    40
    Wiltshire
    United Kingdom
    Director
    Glenmore Business Park, Telford Road
    SP2 7GL Salisbury
    40
    Wiltshire
    United Kingdom
    EnglandBritish141574300001

    Does HART FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2018Dissolved on
    Sep 30, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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