SOUTHALL HARRIES FINANCIAL SERVICES LTD
Overview
| Company Name | SOUTHALL HARRIES FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07773003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHALL HARRIES FINANCIAL SERVICES LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is SOUTHALL HARRIES FINANCIAL SERVICES LTD located?
| Registered Office Address | 1 Sherbrook House Swan Mews WS13 6TU Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHALL HARRIES FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SOUTHALL HARRIES FINANCIAL SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
What are the latest filings for SOUTHALL HARRIES FINANCIAL SERVICES LTD?
| 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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||
Change of details for Lee Vaughan Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||
Cessation of Simon Mark Redhead as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Simon Mark Redhead as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Registered office address changed from 227 Bristol Road Birmingham West Midlands B5 7UB to 1 Sherbrook House Swan Mews Lichfield Staffordshire WS13 6TU on Mar 13, 2019 | 1 pages | AD01 | ||
Change of details for Mr Matthew Lee Southall as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Marc Vaughan Harries as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Marc Vaughan Harries on Mar 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Lee Southall on Mar 13, 2019 | 2 pages | CH01 | ||
Change of details for Lee Vaughan Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC05 | ||
Change of details for Mr Matthew Lee Southall as a person with significant control on Feb 27, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Lee Southall on Feb 27, 2019 | 2 pages | CH01 | ||
Who are the officers of SOUTHALL HARRIES FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES, Marc Vaughan | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | United Kingdom | British | Director | 112805290002 | ||||
| SOUTHALL, Matthew Lee | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | United Kingdom | British | Director | 112805300006 | ||||
| REDHEAD, Simon Mark | Director | Bristol Road B5 7UB Birmingham 227 West Midlands England | United Kingdom | British | Director | 114379550001 |
Who are the persons with significant control of SOUTHALL HARRIES FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Mark Redhead | Sep 14, 2016 | B5 7UB Birmingham 227 Bristol Road West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Vaughan Harries | Sep 14, 2016 | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Lee Southall | Sep 14, 2016 | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lee Vaughan Limited | Sep 14, 2016 | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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