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Company Information for

FINANCIAL SOLUTIONS LIMITED

ALDERLEY EDGE, CHESHIRE, SK9,
Company Registration Number
03565072
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Financial Solutions Ltd
FINANCIAL SOLUTIONS LIMITED was founded on 1998-05-15 and had its registered office in Alderley Edge. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
ALDERLEY EDGE
CHESHIRE
 
Filing Information
Company Number 03565072
Date formed 1998-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 00:59:44
Primary Source:Companies House
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Companies with same name FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL SOLUTIONS & SERVICES (UK) LIMITED 29 CANALSIDE GARDENS SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5TJ Dissolved Company formed on the 2008-01-02
FINANCIAL SOLUTIONS & SERVICES LTD 12 WOODSIDE DRIVE ALLESTREE DERBY DERBYSHIRE DE22 2UN Dissolved Company formed on the 2003-12-08
FINANCIAL SOLUTIONS (CHESHIRE) LIMITED THE OLD SMITHY, POOL VIEW WINTERLEY SANDBACH CHESHIRE CW11 4QZ Active Company formed on the 2003-02-03
FINANCIAL SOLUTIONS (E) LTD. SOLUTIONS HOUSE 139 PACIFIC ROAD STOKE-ON-TRENT ST4 8RS Active Company formed on the 1991-01-30
FINANCIAL SOLUTIONS (EAST MIDLANDS) LIMITED 550 VALLEY ROAD BASFORD NOTTINGHAM BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ Dissolved Company formed on the 2001-03-14
FINANCIAL SOLUTIONS (EURO) LIMITED GOR-RAY HOUSE LIBRA BUSINESS CENTRE 758-760 GREAT CAMBRIDGE ROAD ENFIELD MIDDX EN1 3GN Active Company formed on the 2001-11-29
FINANCIAL SOLUTIONS (GLASGOW) LIMITED 48 KILBOWIE ROAD CLYDEBANK CLYDEBANK WEST DUNBARTONSHIRE G81 1TH Dissolved Company formed on the 2005-11-27
FINANCIAL SOLUTIONS (IFA) LTD 14A OLDTOWN STREET COOKSTOWN CO. TYRONE BT80 8EF Dissolved Company formed on the 2012-10-02
FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG Dissolved Company formed on the 2003-09-05
FINANCIAL SOLUTIONS (LONDON) LTD SHRUBLANDS BRADFIELD ROAD WIX MANNINGTREE ESSEX CO11 2SL Dissolved Company formed on the 2002-04-29
FINANCIAL SOLUTIONS (N.E.) LTD 93 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NU Active Company formed on the 2004-08-27
FINANCIAL SOLUTIONS (NI) LLP 30 CHURCH STREET BANGOR CO. DOWN BT20 3HY Active Company formed on the 2008-08-20
FINANCIAL SOLUTIONS (PROPERTY) LTD THE PATCH WOODCOMBE MINEHEAD TA24 8SA Active - Proposal to Strike off Company formed on the 2013-07-15
FINANCIAL SOLUTIONS 123 LIMITED 1 APPROACH ROAD LONDON UNITED KINGDOM SW20 8BA Dissolved Company formed on the 2005-03-11
FINANCIAL SOLUTIONS 2000 LIMITED 93 93 LINK LANE WALLINGTON ENGLAND SM6 9DY Dissolved Company formed on the 2000-03-29
FINANCIAL SOLUTIONS 4 ALL.COM LIMITED FIELDVIEW, OLD LANE, 103B BARNSTON ROAD, BARNSTON VILLAGE, HESWALL WIRRAL UNITED KINGDOM CH61 1BW Dissolved Company formed on the 2008-05-09
FINANCIAL SOLUTIONS 4U LTD 254 HARROW ROAD WEMBLEY MIDDLESEX HA9 6QL Dissolved Company formed on the 2011-08-16
FINANCIAL SOLUTIONS ANALYTICS LIMITED 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Dissolved Company formed on the 2012-04-13
FINANCIAL SOLUTIONS CENTRE LTD 64 CHURCH END CAMBRIDGE CB1 3LB Active - Proposal to Strike off Company formed on the 2006-02-24
FINANCIAL SOLUTIONS CONSULTANCY LIMITED 38 MAYDITCH PLACE BRADWELL COMMON MILTON KEYNES MK13 8DX Active - Proposal to Strike off Company formed on the 2012-09-06

Company Officers of FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD PHIBBS
Company Secretary 2005-04-11
JOHN EDWARD PHIBBS
Director 1998-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER EATON
Director 2004-03-26 2011-06-01
ANDREW DAVID BAILEY
Company Secretary 2001-11-01 2005-04-11
MICHAEL PAUL DOBSON
Director 2002-01-02 2003-11-30
STEPHEN CHARLES KEMP
Company Secretary 2000-01-27 2001-11-01
JOHN EDWARD PHIBBS
Company Secretary 1998-05-15 2000-01-27
ANDREW CRAIG BARKER
Director 1998-05-15 2000-01-27
JOHN ROBERT WILKINSON
Director 1998-05-15 2000-01-27
ADRIAN DAVID EDGE
Director 1998-05-15 1998-12-01
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-05-15 1998-05-15
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-05-15 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD PHIBBS APS GROWERS LTD Director 2017-11-08 CURRENT 2012-01-04 Active
JOHN EDWARD PHIBBS A.P.S. SALADS LIMITED Director 2017-11-08 CURRENT 2006-10-23 Active

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
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-26DS01APPLICATION FOR STRIKING-OFF
2016-07-05GAZ1FIRST GAZETTE
2016-05-11DS02DISS REQUEST WITHDRAWN
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12DS01APPLICATION FOR STRIKING-OFF
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0127/04/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 2 BYRON PLACE 34 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JY
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0127/04/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 2 2 BYRON PLACE 34 HAYES LANE ALDERLEY EDGE CHESHIRE SK9 7JY ENGLAND
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 17 CROFT ROAD WILMSLOW CHESHIRE SK9 6JJ ENGLAND
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/11/2013
2013-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/11/2013
2013-04-30AR0127/04/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2013 FROM ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT
2012-07-09AR0127/04/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-10AR0127/04/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EATON
2011-02-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-25AR0127/04/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-25363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-28363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-25363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bSECRETARY RESIGNED
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-02288aNEW DIRECTOR APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-22363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-05-08363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-0388(2)RAD 01/04/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-11363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-05-25363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-02288bSECRETARY RESIGNED
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bDIRECTOR RESIGNED
1999-05-19363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-01-08288bDIRECTOR RESIGNED
1998-09-23225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1998-05-24288bDIRECTOR RESIGNED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-24288bSECRETARY RESIGNED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 22,223
Creditors Due Within One Year 2011-08-01 £ 29,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 43,048
Cash Bank In Hand 2011-08-01 £ 36,546
Current Assets 2012-08-01 £ 123,209
Current Assets 2011-08-01 £ 101,771
Debtors 2012-08-01 £ 80,161
Debtors 2011-08-01 £ 65,225
Shareholder Funds 2012-08-01 £ 100,986
Shareholder Funds 2011-08-01 £ 71,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL SOLUTIONS LIMITED
Trademarks

Trademark assignments to FINANCIAL SOLUTIONS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO937545ADP Wilco LimitedUNITED KINGDOM

Trademark applications by FINANCIAL SOLUTIONS LIMITED

FINANCIAL SOLUTIONS LIMITED is the 1st New Owner entered after registration for the trademark Wilco ™ (WIPO937545) through the WIPO on the 2007-03-02
Data processing equipment; computers; computer hardware; computer software; computer systems; data processing systems; computer hardware and software for financial services including securities brokerage services, securities transaction processing, provision of market data, communications with investors, asset management, provision of information relating to foreign exchange trading and money markets and trading services.
Équipement de traitement de données; ordinateurs; matériel informatique; logiciels informatiques; systèmes informatiques; systèmes de traitement de données; matériel informatique et logiciels pour services financiers, y compris services de courtage en valeurs, traitement de transactions boursières, fourniture de données sur des marchés, communication avec des investisseurs, gestion d'actifs, fourniture d'informations liées au commerce des devises, aux marchés monétaires et opérations financières.
Equipos de procesamiento de datos; ordenadores; equipos informáticos; programas informáticos; sistemas informáticos; sistemas de procesamiento de datos; equipos y programas informáticos para servicios financieros, en particular servicios de corretaje en bolsa, procesamiento de transacciones de valores, facilitación de datos sobre mercados, servicios de comunicaciones con inversionistas, gestión de bienes, facilitación de información sobre operaciones de cambio y mercados monetarios, así como servicios comerciales.
Income
Government Income
We have not found government income sources for FINANCIAL SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as FINANCIAL SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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.
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