Company Information for A+ FINANCIAL SERVICES LIMITED
28 CASTLE STREET, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
04361791
Private Limited Company
Liquidation |
Company Name | |
---|---|
A+ FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
28 CASTLE STREET CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in HP1 | |
Company Number | 04361791 | |
---|---|---|
Company ID Number | 04361791 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-06 15:47:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A+ FINANCIAL SERVICES LTD. | 557 LEONARD ST. Kings BROOKLYN NY 11222 | Active | Company formed on the 2003-06-24 | |
A+ FINANCIAL SERVICES, INC. | 1780 PLAM COVE BLVD. #303 DELRAY BEACH FL 33445 | Inactive | Company formed on the 1999-12-21 | |
A+ FINANCIAL SERVICES, INC. | PO Box 492769 Lawrenceville GA 30049 | Active/Compliance | Company formed on the 2007-02-02 | |
A+ Financial Services LLC | Connecticut | Unknown | ||
A+ FINANCIAL SERVICES AND INSURANCE GROUP, LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Inactive | Company formed on the 2019-09-25 |
Officer | Role | Date Appointed |
---|---|---|
COMPANY ADVISORY SERVICES LIMITED |
||
DAWN BEUSCHER |
||
STEPHEN MARTIN GRAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN SHARON HARRISON |
Company Secretary | ||
PICTONS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAWN SHARON HARRISON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STSA LIMITED | Company Secretary | 2008-05-03 | CURRENT | 2008-05-02 | Liquidation | |
SPIRIT TKD LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
PLANNED RETIREMENT LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
THE EQUITY RELEASE CENTRE LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
M GREAVES CONSTRUCTION LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
A1 BLOODSTOCK LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-18 | Active | |
ELECTRIC NEWS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2000-03-01 | Active | |
THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
GROSVENOR TRUST SERVICES LTD | Company Secretary | 2005-02-09 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
RETAIL CAPITAL PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
A+ INSURANCE SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1991-10-28 | Liquidation | |
A PLUS GROUP FINANCE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
OFFICEMATE (UK) LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-18 | Active | |
ELECTRIC INFORMATION LTD | Company Secretary | 2003-11-03 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE DIGITAL TRANSFORMATION PEOPLE LTD | Company Secretary | 2003-03-07 | CURRENT | 2003-03-06 | Active | |
DELTA DESIGN STUDIO LTD | Company Secretary | 2003-03-05 | CURRENT | 2003-03-04 | Active | |
STRATA SERVICES LTD | Company Secretary | 2002-07-19 | CURRENT | 2002-07-08 | Active | |
LEY HILL SOLUTIONS LTD | Company Secretary | 2000-08-05 | CURRENT | 2000-08-02 | Active | |
THE SMART PEOPLE GROUP LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-01-31 | Active | |
CIRCUMBENDIBUS LIMITED | Company Secretary | 2000-05-11 | CURRENT | 2000-04-19 | Dissolved 2016-04-19 | |
M2 MEDITERRANEAN LTD | Company Secretary | 1999-08-08 | CURRENT | 1996-10-29 | Dissolved 2014-07-22 | |
MICHAEL JACKSON CONSULTING LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
PRESTIGE SOLUTIONS LTD | Company Secretary | 1998-05-24 | CURRENT | 1996-08-05 | Dissolved 2013-12-02 | |
SYNAPPS LIMITED | Company Secretary | 1997-08-31 | CURRENT | 1997-03-04 | Active | |
PLANNED RETIREMENT LIMITED | Director | 2018-03-16 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
A+ INSURANCE SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 1991-10-28 | Liquidation | |
PLANNED RETIREMENT LIMITED | Director | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
THE EQUITY RELEASE CENTRE LIMITED | Director | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
A PLUS GROUP FINANCE LIMITED | Director | 2002-03-22 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
A+ INSURANCE SERVICES LIMITED | Director | 2002-03-22 | CURRENT | 1991-10-28 | Liquidation | |
RETAIL CAPITAL PARTNERS LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
ELECTRIC NEWS LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-01 | Active | |
ELECTRIC INFORMATION LTD | Director | 1999-11-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PROTECTION SELECT LIMITED | Director | 1998-08-15 | CURRENT | 1998-08-06 | Active - Proposal to Strike off | |
GROSVENOR TRUST SERVICES LTD | Director | 1997-01-16 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED | Director | 1995-05-15 | CURRENT | 1995-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-24 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-24 | |
REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP | |
Voluntary liquidation Statement of receipts and payments to 2021-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-24 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 40a Station Road Upminster Essex RM14 2TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043617910009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN GRAIL | |
TM02 | Termination of appointment of Company Advisory Services Limited on 2018-09-26 | |
CH01 | Director's details changed for Dawn Beuscher on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2014-08-06 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 8 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 07/02/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH | |
AR01 | 28/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2ND FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AE | |
288a | DIRECTOR APPOINTED DAWN BEUSCHER | |
288b | APPOINTMENT TERMINATED SECRETARY DAWN HARRISON | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 10 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/02/03 | |
RES04 | £ NC 100/20000 18/02/ | |
88(2)R | AD 18/02/03--------- £ SI 19900@1=19900 £ IC 100/20000 | |
88(2)R | AD 01/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: YORK HOUSE 33 HIGH STREET ST. ALBANS AL3 4EH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-10-31 |
Appointmen | 2018-10-31 |
Resolution | 2018-10-31 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
MORTGAGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 142,234 |
---|---|---|
Creditors Due After One Year | 2012-05-01 | £ 150,000 |
Creditors Due Within One Year | 2013-04-30 | £ 461,885 |
Creditors Due Within One Year | 2012-05-01 | £ 277,789 |
Provisions For Liabilities Charges | 2013-04-30 | £ 4,590 |
Creditors and other liabilities
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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 A+ FINANCIAL SERVICES LIMITED
Current Assets | 2013-04-30 | £ 394,351 |
---|---|---|
Current Assets | 2012-05-01 | £ 289,989 |
Debtors | 2013-04-30 | £ 394,321 |
Debtors | 2012-05-01 | £ 289,294 |
Tangible Fixed Assets | 2013-04-30 | £ 328,550 |
Tangible Fixed Assets | 2012-05-01 | £ 305,600 |
Debtors and other cash assets
A+ FINANCIAL SERVICES LIMITED owns 42 domain names.
carhelpuk.co.uk employeebenefitshelp.co.uk employeeplus.co.uk equityreleaseguide.co.uk gifthelpuk.co.uk legalhelpuk.co.uk mypluscard.co.uk newpensions.co.uk onlinemoneymatters.co.uk onlinemoneyuk.co.uk policychoice.co.uk policysaver.co.uk policyselect.co.uk plus-card.co.uk ratecheck.co.uk ratewatcher.co.uk rateguard.co.uk ukflexiblebenefits.co.uk ukemployeebenefits.co.uk executivebenefits.co.uk grosvenortrust.co.uk grosvenortrustandsavings.co.uk gtsifa.co.uk insurecard.co.uk life-insurance-select.co.uk lifeinsuranceselect.co.uk pensiontermassurance.co.uk pensionterminsurance.co.uk paysure.co.uk vctguide.co.uk electricbrokers.co.uk propertyhelp.co.uk propertyhelpuk.co.uk weddinghelp.co.uk travelhelpuk.co.uk venturecapitaltrust.co.uk electric-news.co.uk thepluscard.co.uk premiumsaver.co.uk electricinformation.co.uk upgrade-concierge.co.uk eggnation.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A+ FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A+ FINANCIAL SERVICES LIMITED | Event Date | 2018-10-31 |
Initiating party | Event Type | Appointmen | |
Defending party | A+ FINANCIAL SERVICES LIMITED | Event Date | 2018-10-31 |
Name of Company: A+ FINANCIAL SERVICES LIMITED Company Number: 04361791 Trading Name: Grosvenor Trust & Savings Nature of Business: Financial intermediation n.e.c. Registered office: Unit 16 Sovereign… | |||
Initiating party | Event Type | Resolution | |
Defending party | A+ FINANCIAL SERVICES LIMITED | Event Date | 2018-10-31 |
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. |