Dissolved
Dissolved 2013-08-27
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Home > England & Wales Companies > ALLDERS FINANCIAL SERVICES LIMITED
Company Information for ALLDERS FINANCIAL SERVICES LIMITED
SOLIHULL, WEST MIDLANDS, B91,
|
Company Registration Number
 04977533 Private Limited Company
Dissolved 2013-08-27 |
Company Overview
About Allders Financial Services Ltd
ALLDERS FINANCIAL SERVICES LIMITED was founded on 2003-11-26 and had its registered office in Solihull. The company was dissolved on the 2013-08-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLDERS FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| SOLIHULL WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04977533 | |
|---|---|---|
| Date formed | 2003-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-08-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 05:55:23 |
| Companies House |
|
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Company Officers of ALLDERS FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STEWART MCCULLOGH |
||
JEAN PIERRE CHARLES |
||
STEPHEN ANDREW ROBERT HUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVID HOLMES |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSUMER COLLECTION LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1998-02-18 | Dissolved 2014-08-29 | |
| PREMIUM FIRST LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2003-04-28 | Dissolved 2016-01-12 | |
| CREATION MARKETING SERVICES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-01-23 | Dissolved 2016-01-12 | |
| WEST MIDLANDS DEBT COLLECTIONS LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1978-10-10 | Dissolved 2014-08-12 | |
| SYGMA FUNDING LIMITED | Director | 2007-07-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
| CONSUMER COLLECTION LIMITED | Director | 2007-03-30 | CURRENT | 1998-02-18 | Dissolved 2014-08-29 | |
| PREMIUM FIRST LIMITED | Director | 2006-03-28 | CURRENT | 2003-04-28 | Dissolved 2016-01-12 | |
| SYGMA FUNDING TWO LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| CONSUMER COLLECTION LIMITED | Director | 2007-03-30 | CURRENT | 1998-02-18 | Dissolved 2014-08-29 | |
| PREMIUM FIRST LIMITED | Director | 2007-03-30 | CURRENT | 2003-04-28 | Dissolved 2016-01-12 | |
| CREATION MARKETING SERVICES LIMITED | Director | 2007-03-30 | CURRENT | 2002-01-23 | Dissolved 2016-01-12 | |
| CREATION CONSUMER FINANCE LIMITED | Director | 2007-03-30 | CURRENT | 1997-06-19 | Active | |
| CREATION FINANCIAL SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1973-01-23 | Active | |
| WESTFIELD PROPERTIES LIMITED | Director | 2000-02-22 | CURRENT | 1985-01-09 | Active | |
| WEST MIDLANDS DEBT COLLECTIONS LIMITED | Director | 1995-07-12 | CURRENT | 1978-10-10 | Dissolved 2014-08-12 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ROBERT HUNT / 18/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 18/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART MCCULLOGH / 18/07/2012 | |
| AR01 | 05/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 01/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 30/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HOLMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CHADWICK HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B9 2AA | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 7HQ | |
| ELRES | S366A DISP HOLDING AGM 06/02/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| ELRES | S252 DISP LAYING ACC 06/02/04 | |
| ELRES | S386 DISP APP AUDS 06/02/04 | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.2102) LIMITED CERTIFICATE ISSUED ON 04/02/04 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to ALLDERS FINANCIAL SERVICES 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 ALLDERS 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
ALLDERS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.25 | 92 |
| MortgagesNumMortOutstanding | 2.10 | 87 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Intangible Assets
Patents
We have not found any records of ALLDERS FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLDERS FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALLDERS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ALLDERS FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLDERS 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 ALLDERS 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 ALLDERS 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. 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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