Dissolved
Dissolved 2014-09-06
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Home > England & Wales Companies > GLADSTONE FINANCIAL MANAGEMENT LIMITED
Company Information for GLADSTONE FINANCIAL MANAGEMENT LIMITED
MANCHESTER, M3,
|
Company Registration Number
 04896167 Private Limited Company
Dissolved 2014-09-06 |
Company Overview
About Gladstone Financial Management Ltd
GLADSTONE FINANCIAL MANAGEMENT LIMITED was founded on 2003-09-11 and had its registered office in Manchester. The company was dissolved on the 2014-09-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLADSTONE FINANCIAL MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04896167 | |
|---|---|---|
| Date formed | 2003-09-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 23:06:10 |
| Companies House |
|
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Company Officers of GLADSTONE FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DOUGLAS HAMILTON-BURKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN HAMILTON-BURKE |
Company Secretary | ||
SHEILA LAWLESS |
Company Secretary | ||
ODETTE PATRICIA DUFAU |
Company Secretary | ||
ODETTE PATRICIA DUFAU |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| GREAT HOUSE BARN (TROUTBECK) LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| A.C.S. RECRUITMENT CONSULTANTS LIMITED | Director | 2012-01-19 | CURRENT | 1983-12-14 | Active | |
| PENNY LANE BUSINESS CENTRE LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-02 | Active | |
| YULETON LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
| FACTOROPEN LIMITED | Director | 1999-04-28 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| HAMILTON-BURKE DUFAU LIMITED | Director | 1998-08-19 | CURRENT | 1998-08-19 | Active | |
| ALLIOTT GROUP UK | Director | 1997-04-17 | CURRENT | 1989-11-03 | Dissolved 2014-02-11 | |
| RIANTA LIMITED | Director | 1991-10-09 | CURRENT | 1973-02-22 | Active | |
| CHRISP HOTELS LIMITED | Director | 1991-09-29 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
| RENDAR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1977-04-21 | Dissolved 2015-02-24 | |
| A.C.S. HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 3 HILLTOP OLD HALL ROAD WINDERMERE CUMBRIA LA23 1JA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 15/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN HAMILTON-BURKE | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MRS JOAN HAMILTON-BURKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA LAWLESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG | |
| AR01 | 15/07/11 FULL LIST | |
| AR01 | 15/07/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED SHEILA LAWLESS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ODETTE DUFAU | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ODETTE DUFAU | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/05/08 GBP SI 60000@1=60000 GBP IC 10000/70000 | |
| 123 | NC INC ALREADY ADJUSTED 01/05/08 | |
| RES01 | ALTER ARTICLES 01/05/2008 | |
| RES04 | GBP NC 50000/200000 01/05/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/11/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GLADSTONE FINANCIAL LIMITED CERTIFICATE ISSUED ON 20/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLADSTONE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLADSTONE FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLADSTONE FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due After One Year | 2011-04-01 | £ 90,133 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 6,700 |
Creditors and other liabilities
Filed Financial Reports
|
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 GLADSTONE FINANCIAL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 70,000 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 62,901 |
| Current Assets | 2011-04-01 | £ 177,661 |
| Debtors | 2011-04-01 | £ 114,760 |
| Fixed Assets | 2011-04-01 | £ 0 |
| Shareholder Funds | 2011-04-01 | £ 80,828 |
| Tangible Fixed Assets | 2011-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLADSTONE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLADSTONE FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for GLADSTONE FINANCIAL MANAGEMENT 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 n.e.c.) as GLADSTONE FINANCIAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE FINANCIAL MANAGEMENT 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 GLADSTONE FINANCIAL MANAGEMENT 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 GLADSTONE FINANCIAL MANAGEMENT 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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