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Home > England & Wales Companies > GROSVENOR HOUSE FINANCIAL SERVICES LIMITED
Company Information for

GROSVENOR HOUSE FINANCIAL SERVICES LIMITED

48 Union Street, Hyde, SK14 1ND,
Company Registration Number
04495035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor House Financial Services Ltd
GROSVENOR HOUSE FINANCIAL SERVICES LIMITED was founded on 2002-07-25 and has its registered office in Hyde. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor House Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR HOUSE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
48 Union Street
Hyde
SK14 1ND
Other companies in CT6
 
Previous Names
PAUL SHIRLAW FINANCIAL SERVICES LIMITED14/10/2003
Filing Information
Company Number 04495035
Company ID Number 04495035
Date formed 2002-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-05-03 04:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR HOUSE FINANCIAL SERVICES LIMITED
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Company Officers of GROSVENOR HOUSE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-25
PAUL JOHN SHIRLAW
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-07-25 2002-07-25
LESLEY JOYCE GRAEME
 Nominated Director 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJC SECRETARIAL SERVICES LIMITED BLUE DRAGON ESSENTIALS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MJC SECRETARIAL SERVICES LIMITED THE FRONT LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED INTERNATIONAL NEWS SERVICES LIMITED Company Secretary 2007-04-10 CURRENT 2000-04-20 Active
MJC SECRETARIAL SERVICES LIMITED PROJECT TECHNICAL SERVICES LIMITED Company Secretary 2007-03-21 CURRENT 2001-06-01 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED 8265 COMMUNICATIONS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED AMAZING JOURNEYS LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-15 Active
MJC SECRETARIAL SERVICES LIMITED B P BLASTING SOLUTIONS LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
MJC SECRETARIAL SERVICES LIMITED BANK STREET PROPERTY INVESTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MATHERS & HIRST LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Liquidation
MJC SECRETARIAL SERVICES LIMITED GATWICK TAXIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MJC SECRETARIAL SERVICES LIMITED CHI WINDOWS DOORS & CONSERVATORIES LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-01-04
MJC SECRETARIAL SERVICES LIMITED DEW INTERPRETING & TRANSLATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ROGER HARRIS COMPUTER GRAPHICS LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
MJC SECRETARIAL SERVICES LIMITED CANTERBURY TAXIS LTD Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MJC SECRETARIAL SERVICES LIMITED THE SHAD RESTAURANT LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2015-03-02
MJC SECRETARIAL SERVICES LIMITED R THOMAS ASSOCIATES LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-31 Dissolved 2013-12-24
MJC SECRETARIAL SERVICES LIMITED INTEGRAL SPECIALIST SERVICES LTD Company Secretary 2005-11-23 CURRENT 2003-04-01 Dissolved 2016-01-16
MJC SECRETARIAL SERVICES LIMITED SUTTON FORMWORK LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MEDCORP LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
MJC SECRETARIAL SERVICES LIMITED JRP COMMUNICATIONS LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED EVERMECH SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
MJC SECRETARIAL SERVICES LIMITED ADVANCED PROCUREMENT SOLUTIONS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
MJC SECRETARIAL SERVICES LIMITED SOUTH BARN SOLUTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY.CO.UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2016-05-24
MJC SECRETARIAL SERVICES LIMITED K T S DOMESTIC LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-07-11
MJC SECRETARIAL SERVICES LIMITED HERNE ELECTRONICS LIMITED Company Secretary 2004-10-05 CURRENT 2002-02-15 Active
MJC SECRETARIAL SERVICES LIMITED SWEETIE PIE LIMITED Company Secretary 2004-08-11 CURRENT 2003-08-11 Dissolved 2014-12-30
MJC SECRETARIAL SERVICES LIMITED KENT BUILDING SERVICES LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ANDYBANJO LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
MJC SECRETARIAL SERVICES LIMITED RUSSELL READ LIMITED Company Secretary 2004-01-21 CURRENT 2004-01-21 Active
MJC SECRETARIAL SERVICES LIMITED MAYTREE CONTRACTS LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MJC SECRETARIAL SERVICES LIMITED EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-08-16
MJC SECRETARIAL SERVICES LIMITED HIGH PINES (HERNE) LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-01-21
MJC SECRETARIAL SERVICES LIMITED BEKBUILD LIMITED Company Secretary 2003-07-25 CURRENT 2002-06-29 Liquidation
MJC SECRETARIAL SERVICES LIMITED QUALITY CONSTRUCTION & GROUNDWORKS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED DS CARPENTRY SERVICES LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED VIC KIMPTON MENSWEAR LTD Company Secretary 2003-03-17 CURRENT 2003-03-17 Active
MJC SECRETARIAL SERVICES LIMITED DISCOVERY GARAGE LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SAUNDERS ELECTRICAL LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2018-05-01
MJC SECRETARIAL SERVICES LIMITED HERITAGE PROTECTION LIMITED Company Secretary 2002-09-19 CURRENT 1996-09-19 Dissolved 2015-11-10
MJC SECRETARIAL SERVICES LIMITED WHOLESALE BUILDING PLASTICS LIMITED Company Secretary 2001-08-01 CURRENT 1997-03-17 Dissolved 2014-05-20
MJC SECRETARIAL SERVICES LIMITED HALLAMCREST LIMITED Company Secretary 2001-08-01 CURRENT 1996-05-14 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
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-04PSC05Change of details for John Graham Crabtree Limited as a person with significant control on 2021-11-04
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-05PSC07CESSATION OF PAUL JOHN SHIRLAW AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC02Notification of John Graham Crabtree Limited as a person with significant control on 2019-10-31
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN SHIRLAW
2019-11-05TM02Termination of appointment of Mjc Secretarial Services Limited on 2019-10-31
2019-11-05AP01DIRECTOR APPOINTED MR JOHN GRAHAM CRABTREE
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2019-08-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-11-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mr Paul John Shirlaw on 2014-09-05
2014-08-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Mr Paul John Shirlaw on 2012-03-30
2011-09-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/07/11 FULL LIST
2010-08-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 FULL LIST
2009-08-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-08-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-14CERTNMCOMPANY NAME CHANGED PAUL SHIRLAW FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-08-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED
2002-08-28288bSECRETARY RESIGNED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-08-28288bDIRECTOR RESIGNED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 6,600
Creditors Due Within One Year 2012-07-31 £ 8,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GROSVENOR HOUSE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 35,831
Cash Bank In Hand 2012-07-31 £ 46,168
Shareholder Funds 2013-07-31 £ 29,779
Shareholder Funds 2012-07-31 £ 37,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR HOUSE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR HOUSE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GROSVENOR HOUSE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR HOUSE FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as GROSVENOR HOUSE FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR HOUSE FINANCIAL SERVICES 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 GROSVENOR HOUSE FINANCIAL SERVICES 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 GROSVENOR HOUSE FINANCIAL SERVICES 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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    Other companies at postcode SK14 1ND