Liquidation
Company Information for SOLUTION PERSONAL FINANCE LIMITED
C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, WEST MIDLANDS, B4 6AT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SOLUTION PERSONAL FINANCE LIMITED | ||
Legal Registered Office | ||
C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building 20 Colmore Circus Queensway Birmingham WEST MIDLANDS B4 6AT Other companies in L30 | ||
Previous Names | ||
|
Company Number | 02493897 | |
---|---|---|
Company ID Number | 02493897 | |
Date formed | 1990-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 2023-02-01 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-26 11:55:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
||
KATE COULSON |
||
SARAH-JAYNE O'DONOVAN |
||
MUHTEREM GOKCE YUCEALPAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM KELLY |
Director | ||
CRAIG JOHN EVANS |
Director | ||
MONA LYNN JANTZI |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LTD |
Company Secretary | ||
IAN PAUL JENKINS |
Director | ||
DAVID WALLACE KERSHAW |
Director | ||
NEIL CHANDLER |
Director | ||
NICHOLAS CLEMENTS |
Director | ||
DIANE BLACK |
Director | ||
DAVID THOMAS ARDEN |
Director | ||
ALI RIAZ CHAUDHRY |
Director | ||
ALI RIAZ CHAUDHRY |
Director | ||
ELIZABETH GRACE CHAMBERS |
Director | ||
RICHARD LLEWELLYN DAVIES |
Director | ||
STEPHEN PAUL BAKER |
Director | ||
ARNOLD IVERSEN |
Director | ||
JOHN KEITH COULTER |
Director | ||
PETER STUART CROOK |
Director | ||
GREGOR FRANK BALL |
Director | ||
ALAN EVANS |
Director | ||
EUAN IMRIE |
Director | ||
IAN ANTONY BULLOCK |
Director | ||
ROBERT STEPHEN CHAPMAN |
Director | ||
CHRISTOPHER SMITH |
Company Secretary | ||
STEVEN PHILIP MARTIN |
Company Secretary | ||
JANET ELIZABETH THOMSON |
Company Secretary | ||
RICHARD VALENTINE MILLS |
Company Secretary | ||
HUW LIVSEY ALDERMAN |
Company Secretary | ||
HUW LIVSEY ALDERMAN |
Director | ||
ANDREW DUCE BENNETT |
Director | ||
GARY MAYDON |
Company Secretary |
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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
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BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
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BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
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Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM LISHMAN | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 1 Churchill Place London E14 5HP | ||
Resolutions passed:<ul><li>Resolution Converting share premium account 26/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Converting share premium account 26/05/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 26/05/23 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHTEREM GOKCE YUCEALPAN | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE COULSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Adam Lishman on 2019-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ADAM LISHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIE KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KELLY | |
AP01 | DIRECTOR APPOINTED MUHTEREM GOKCE YUCEALPAN | |
AP01 | DIRECTOR APPOINTED KATE COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN EVANS | |
PSC02 | Notification of Barclays Bank Uk Plc as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Michael Winfield on 2010-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA LYNN JANTZI | |
AP01 | DIRECTOR APPOINTED JENNIE KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1998 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1998 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JAYNE O'DONOVAN / 18/04/2015 | |
AR01 | 19/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MONA LYNN JANTZI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/02/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM AINTREE INNOVATION CENTRE, PARK LANE, NETHERTON BOOTLE L30 1SL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, AINTREE INNOVATION CENTRE, PARK, LANE, NETHERTON, BOOTLE, L30 1SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1998 | |
AR01 | 19/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANDLER | |
AP01 | DIRECTOR APPOINTED JOHN SIMON PEARS | |
AP01 | DIRECTOR APPOINTED IAN PAUL JENKINS | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS | |
ANNOTATION | Replacement | |
AR01 | 19/04/12 FULL LIST AMEND | |
AR01 | 19/04/11 FULL LIST AMEND | |
AR01 | 19/04/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 19/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SARAH-JAYNE O'DONOVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WHITE / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WHITE / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BLACK | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI CHAUDHRY | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI RIAZ CHAUDHRY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHANDLER | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD | |
AP01 | DIRECTOR APPOINTED MR ALI RIAZ CHAUDHRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI CHAUDHRY | |
AP01 | DIRECTOR APPOINTED MR ALI RIAZ CHAUDHRY | |
AR01 | 19/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL WINFIELD / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED DIANE BLACK | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/02/10 STATEMENT OF CAPITAL GBP 22000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/01/10 | |
RES13 | REDUCE SHARE PREM A/C 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACKIN | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2023-08-22 |
Appointment of Liquidators | 2023-08-22 |
Resolutions for Winding-up | 2023-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SOLUTION PERSONAL FINANCE LIMITED are:
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. |