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FINANCIAL REFORM CONSULTANCY LIMITED

FINANCIAL REFORM CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFINANCIAL REFORM CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07587123
    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 FINANCIAL REFORM CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FINANCIAL REFORM CONSULTANCY LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL REFORM CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FINANCIAL REFORM CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Ashton Lodge 69 London Road Tunbridge Wells Kent TN1 1DX to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Director's details changed for Ms Alison Louise Barton on Apr 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Roger Nigel Barton on Apr 02, 2015

    		2 pagesCH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Registered office address changed from Apartment 3 Clink Wharf Clink Street London SE1 9DG to Ashton Lodge 69 London Road Tunbridge Wells Kent TN1 1DX on Nov 18, 2014

    		2 pagesAD01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Alison Louise Finlay on Mar 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of FINANCIAL REFORM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Alison Louise, Dr
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		EnglandBritish159006520002
    BARTON, Roger Nigel
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		United KingdomBritish111505040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL REFORM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alison Louise Barton
    69 London Road
    TN1 1DX Tunbridge Wells
    Ashton Lodge
    Kent
    England
    		Apr 06, 2016
    69 London Road
    TN1 1DX Tunbridge Wells
    Ashton Lodge
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Nigel Barton
    69 London Road
    TN1 1DX Tunbridge Wells
    Ashton Lodge
    Kent
    United Kingdom
    		Apr 06, 2016
    69 London Road
    TN1 1DX Tunbridge Wells
    Ashton Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FINANCIAL REFORM CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2018Commencement of winding up
    Apr 24, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    View Detailed Information on Insolvency Cases

    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