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Home > England & Wales Companies > ROUTE FINANCIAL SOLUTIONS LIMITED
Company Information for

ROUTE FINANCIAL SOLUTIONS LIMITED

3 Sherring Close, Bracknell, Berkshire, RG42 2LD,
Company Registration Number
05093805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Route Financial Solutions Ltd
ROUTE FINANCIAL SOLUTIONS LIMITED was founded on 2004-04-05 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Route Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROUTE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
3 Sherring Close
Bracknell
Berkshire
RG42 2LD
Other companies in RG42
 
Filing Information
Company Number 05093805
Company ID Number 05093805
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 03:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE FINANCIAL SOLUTIONS LIMITED
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Company Officers of ROUTE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS GUNNER
 Company Secretary 2004-04-05
RICHARD PETER ADMIRAAL
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAN MINTOWT CZYZ
 Director 2004-04-05 2005-01-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-05 2004-04-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS GUNNER RICHAD SERVICES LIMITED Company Secretary 2004-09-28 CURRENT 2002-10-03 Active
ALAN DOUGLAS GUNNER ROUTE WEALTH MANAGEMENT LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
ALAN DOUGLAS GUNNER ROUTE PROPERTY SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
ALAN DOUGLAS GUNNER ROUTE FINANCE LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-04 Active
ALAN DOUGLAS GUNNER ROUTE GROUP LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
ALAN DOUGLAS GUNNER ROUTE CORPORATE FINANCE LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE PRIVATE CLIENTS LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER INTERLANCHE (HOLDINGS) LIMITED Company Secretary 1998-05-26 CURRENT 1981-08-25 Dissolved 2014-02-12
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 1 LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE WEALTH MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2004-04-05 Active
RICHARD PETER ADMIRAAL ROUTE PROPERTY SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
RICHARD PETER ADMIRAAL ROUTE GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCE LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
RICHARD PETER ADMIRAAL ROUTE CORPORATE FINANCE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE MORTGAGES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD PETER ADMIRAAL ROUTE PRIVATE CLIENTS LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE RISK LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL RICHAD SERVICES LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
RICHARD PETER ADMIRAAL INTERLANCHE (HOLDINGS) LIMITED Director 1992-09-13 CURRENT 1981-08-25 Dissolved 2014-02-12

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-19Application to strike the company off the register
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-18AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-20AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-08-25CH01Director's details changed for Richard Peter Admiraal on 2010-08-25
2010-04-23AR0105/04/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-18363aReturn made up to 05/04/09; full list of members
2008-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aReturn made up to 05/04/08; full list of members
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-05NEWINCINCORPORATION 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 ROUTE 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 ROUTE 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
ROUTE FINANCIAL SOLUTIONS 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

Intangible Assets
Patents
We have not found any records of ROUTE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ROUTE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTE 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 (64999 - Financial intermediation not elsewhere classified) as ROUTE FINANCIAL SOLUTIONS 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 ROUTE 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 ROUTE 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 ROUTE 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.
    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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    Other companies at postcode RG42 2LD