Liquidation
Company Information for S & F FINANCE LIMITED
Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, COVENTRY, CV5 6UB,
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Company Registration Number
00569790
Private Limited Company
Liquidation |
Company Name | |
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S & F FINANCE LIMITED | |
Legal Registered Office | |
Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue COVENTRY CV5 6UB Other companies in WR14 | |
Company Number | 00569790 | |
---|---|---|
Company ID Number | 00569790 | |
Date formed | 1956-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-08 11:55:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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S & F FINANCE CO INC | FL | Inactive | Company formed on the 1965-06-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BOORN |
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HILARY MARGARET BOORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL TERRANCE EVANS |
Director | ||
BETTY SYLVIA EVANS |
Company Secretary | ||
BETTY SYLVIA EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
104 ENTERPRISES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-15 | Active | |
BROOMHILL CARE SERVICES LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
251 ENTERPRISES LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
PIQUEMAL PROPERTY SERVICES LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
BROOMHILL CARE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-04 | Active | |
PIQUEMAL PROPERTY SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-29 | Active | |
34-46 SURMAN STREET RTM COMPANY LIMITED | Director | 2011-02-05 | CURRENT | 2008-02-14 | Active | |
251 ENTERPRISES LIMITED | Director | 2008-04-18 | CURRENT | 2002-10-07 | Active | |
104 ENTERPRISES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-15 | Active | |
A.DREW AND COMPANY,LIMITED | Director | 1991-10-05 | CURRENT | 1914-07-15 | Active - Proposal to Strike off | |
PORT STREET EVESHAM LIMITED | Director | 1991-10-05 | CURRENT | 1961-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-03-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-03-15 | |
REGISTERED OFFICE CHANGED ON 02/02/23 FROM C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/23 FROM C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS | |
LIQ10 | Removal of liquidator by court order | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/22 FROM Westmead 88 Cowleigh Road Malvern Worcestershire WR14 1QW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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PSC07 | CESSATION OF DAVID CHARLES BOORN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Hilary Margaret Boorn as a person with significant control on 2022-03-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES BOORN | |
PSC04 | Change of details for Mrs Hilary Margaret Boorn as a person with significant control on 2022-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 52435 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 52435 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BOORN | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 52435 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/13 STATEMENT OF CAPITAL;GBP 52435 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Terrance Evans on 2009-10-01 | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BETTY EVANS | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/09/98 | |
ELRES | S252 DISP LAYING ACC 26/09/98 | |
ELRES | S386 DISP APP AUDS 26/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
Appointmen | 2022-03-22 |
Resolution | 2022-03-22 |
Notices to | 2022-03-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & F FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S & F FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | S & F FINANCE LIMITED | Event Date | 2022-03-22 |
Name of Company: S & F FINANCE LIMITED Company Number: 00569790 Nature of Business: Other letting and operating of own or leased real estate Registered office: Westmead, 88 Cowleigh Road, Malvern, Wor… | |||
Initiating party | Event Type | Resolution | |
Defending party | S & F FINANCE LIMITED | Event Date | 2022-03-22 |
Initiating party | Event Type | Notices to | |
Defending party | S & F FINANCE LIMITED | Event Date | 2022-03-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |