FENTON STREET FINANCIAL SERVICES LIMITED

FENTON STREET FINANCIAL SERVICES LIMITED

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

    Company NameFENTON STREET FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FENTON STREET FINANCIAL SERVICES LIMITED?

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

    Where is FENTON STREET FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENTON STREET FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FENTON STREET FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    9 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 30, 2015

    5 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FENTON STREET FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Graham David
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish141704660001
    POLLOCK, Andrew Matthew
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish164702890001
    RYCROFT, Gary Francis
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish147433800001
    WILSON, Christine Anne
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    EnglandBritish141704680001
    INGRAM, David Michael
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish103350200001
    MOORE AND SMALLEY LLP
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC313896
    164702880001

    Who are the persons with significant control of FENTON STREET FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Francis Rycroft
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    No
    Nationality: English,British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moore And Smalley Llp
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration NumberOc313896
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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