MCCARTHY & STONE FINANCIAL SERVICES LIMITED
Overview
| Company Name | MCCARTHY & STONE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07798214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCARTHY & STONE FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MCCARTHY & STONE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCARTHY & STONE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MCCARTHY & STONE FINANCIAL SERVICES LIMITED?
| 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 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 24, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Clive Fenton as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Tonkiss as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mrs Rowan Clare Baker on Jan 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2016 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Rowan Clare Baker as a director on Jan 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MCCARTHY & STONE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rowan Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 221986570002 | |||||
| TONKISS, John Michael | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 165821880002 | |||||
| DAVIES, John | Secretary | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House United Kingdom | 171848440001 | |||||||
| GREEN, Trevor Lindsay | Secretary | 31 Avon Castle Drive BH24 2BB Ringwood Foxhill Hampshire United Kingdom | 163528150001 | |||||||
| CROSSLEY-MINTERN, Alison Victoria | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House United Kingdom | United Kingdom | British | 163482910001 | |||||
| ELLIOTT, Mark | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House United Kingdom | United Kingdom | British | 115332100001 | |||||
| FENTON, Clive | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | 176758890001 | |||||
| MADDOCK, Nicholas William | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | England | British | 171817240004 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Bishopstone SP5 4DB Salisbury Flamstone Park Wiltshire United Kingdom | England | British | 72535940003 |
Who are the persons with significant control of MCCARTHY & STONE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccarthy & Stone Lifestyle Services Limited | Apr 06, 2016 | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | No | ||||||||||
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Natures of Control
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Does MCCARTHY & STONE FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jan 31, 2013 Delivered On Feb 07, 2013 | Satisfied | Amount secured All monies due or to become due from the company to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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