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Home > England & Wales Companies > R & B FINANCIAL CONSULTANTS LIMITED
Company Information for

R & B FINANCIAL CONSULTANTS LIMITED

ALRESFORD, HAMPSHIRE, SO24,
Company Registration Number
03560831
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About R & B Financial Consultants Ltd
R & B FINANCIAL CONSULTANTS LIMITED was founded on 1998-05-08 and had its registered office in Alresford. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
R & B FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
ALRESFORD
HAMPSHIRE
 
Filing Information
Company Number 03560831
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 13:10:21
Primary Source:Companies House
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Company Officers of R & B FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GWYNNETH KATHERINE VIVIAN RUTHERFORD
Company Secretary 1998-05-08
ALAN PAUL ADRIAN RUTHERFORD
Director 1998-05-08
GWYNNETH KATHERINE VIVIAN RUTHERFORD
Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS WYNDHAM BADGER
Director 1998-05-08 2016-08-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-08 1998-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-06DS01APPLICATION FOR STRIKING-OFF
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BADGER
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0108/05/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0108/05/15 FULL LIST
2015-06-02AD02SAIL ADDRESS CHANGED FROM: 32 HILLIER HOPKINS LLP DUKES COURT, 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF ENGLAND
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0108/05/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0108/05/13 FULL LIST
2013-05-13AD02SAIL ADDRESS CREATED
2013-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30AR0108/05/12 FULL LIST
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / GWYNNETH KATHERINE VIVIAN RUTHERFORD / 30/05/2012
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE WHITE HOUSE SCHOOL LANE BISHOP'S SUTTON ALRESFORD HAMPSHIRE SO24 0AG ENGLAND
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNNETH KATHERINE RUTHERFORD / 30/05/2012
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0108/05/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM THE WHITE HOUSE SCHOOL LANE BISHOP'S SUTTON ALRESFORD HAMPSHIRE SO24 0AG ENGLAND
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AP01DIRECTOR APPOINTED MRS GWYNNETH KATHERINE RUTHERFORD
2010-05-10AR0108/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL ADRIAN RUTHERFORD / 02/10/2009
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 1ST FLOOR 10 DOVER STREET LONDON W1S 4LQ
2009-10-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24AUDAUDITOR'S RESIGNATION
2007-06-29363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-15363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-31363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-02-26225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-10-30SRES01ADOPT MEM AND ARTS 28/07/98
1998-05-18225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1998-05-13288bSECRETARY RESIGNED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R & B FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & B FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 R & B FINANCIAL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of R & B FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & B FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of R & B FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & B FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as R & B FINANCIAL CONSULTANTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where R & B FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & B FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & B FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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