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Home > England & Wales Companies > CHURCHWOOD FINANCIAL HOLDINGS LIMITED
Company Information for

CHURCHWOOD FINANCIAL HOLDINGS LIMITED

NATIONAL HOUSE, 80-82 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1HW,
Company Registration Number
05879957
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Churchwood Financial Holdings Ltd
CHURCHWOOD FINANCIAL HOLDINGS LIMITED was founded on 2006-07-18 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Churchwood Financial Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHURCHWOOD FINANCIAL HOLDINGS LIMITED
 
Legal Registered Office
NATIONAL HOUSE
80-82 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 1HW
Other companies in SK4
 
Filing Information
Company Number 05879957
Company ID Number 05879957
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
Last Datalog update: 2019-05-06 11:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHWOOD FINANCIAL HOLDINGS LIMITED
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Company Officers of CHURCHWOOD FINANCIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID NOBLETT
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HUGHES
 Company Secretary 2006-07-18 2015-06-01
CHRISTOPHER HUGHES
 Director 2006-07-18 2015-06-01
SARAH LESLEY HUGHES
 Director 2010-07-30 2015-06-01
PAUL JONATHAN NADEN
 Director 2009-04-06 2015-06-01
MICHAEL DAVID NOBLETT
 Director 2006-07-18 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID NOBLETT MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED Director 2016-06-01 CURRENT 2008-05-30 Dissolved 2017-05-09
MICHAEL DAVID NOBLETT CHURCHWOOD FINANCIAL LIMITED Director 2015-08-07 CURRENT 2000-11-08 Liquidation
MICHAEL DAVID NOBLETT CAMPBELL WALLACE FRASER LTD Director 2015-08-01 CURRENT 2010-11-15 Liquidation
MICHAEL DAVID NOBLETT HOLDMNCO LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-01-17
MICHAEL DAVID NOBLETT MN PROPERTIES & CONSTRUCTION LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
MICHAEL DAVID NOBLETT MONEYCALL LOANS LIMITED Director 2015-06-01 CURRENT 2007-03-16 Dissolved 2016-05-24
MICHAEL DAVID NOBLETT INSOLVENCY SOFTWARE SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2007-04-11 Dissolved 2016-09-20
MICHAEL DAVID NOBLETT CONFIDENT BANKING LIMITED Director 2015-06-01 CURRENT 2007-04-11 Dissolved 2016-11-15
MICHAEL DAVID NOBLETT SMART MONEY BANKING LIMITED Director 2015-06-01 CURRENT 2007-04-11 Dissolved 2016-11-15
MICHAEL DAVID NOBLETT REDUCE DEBTS LTD Director 2015-06-01 CURRENT 2010-05-11 Dissolved 2017-07-25
MICHAEL DAVID NOBLETT KINGSGATE INSOLVENCY PRACTITIONERS LIMITED Director 2015-06-01 CURRENT 2005-04-29 Active - Proposal to Strike off
MICHAEL DAVID NOBLETT KINGSGATE INSOLVENCY LTD Director 2015-06-01 CURRENT 2003-01-30 Active
MICHAEL DAVID NOBLETT MDN CONSULTANCY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
MICHAEL DAVID NOBLETT VANGUARD INSOLVENCY PRACTITIONERS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Liquidation
MICHAEL DAVID NOBLETT FAMOUS HENRYS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
MICHAEL DAVID NOBLETT FAIRLINE MORTGAGE REVIEW LTD Director 2013-08-01 CURRENT 2013-02-21 Dissolved 2015-11-03
MICHAEL DAVID NOBLETT FAIRLINE PENSION REVIEW LTD Director 2013-08-01 CURRENT 2013-02-21 Dissolved 2015-11-03
MICHAEL DAVID NOBLETT FAIRLINE FINANCIAL SOLUTIONS LTD Director 2013-08-01 CURRENT 2013-02-21 Dissolved 2016-12-27
MICHAEL DAVID NOBLETT FAIRLINE FINANCIAL REVIEW LIMITED Director 2013-05-01 CURRENT 2010-12-02 Dissolved 2016-12-06
MICHAEL DAVID NOBLETT NEWTCO LIMITED Director 2010-11-02 CURRENT 2010-09-10 Liquidation

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
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-11DS01Application to strike the company off the register
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AUDAUDITOR'S RESIGNATION
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-25AA01Previous accounting period extended from 30/11/15 TO 30/06/16
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-11-26AA01Current accounting period shortened from 31/03/16 TO 30/11/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0118/07/15 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT
2015-10-02TM02Termination of appointment of Christopher Hughes on 2015-06-01
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN
2015-09-17CH01Director's details changed for Mr Paul Jonathan Naden on 2015-09-09
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0118/07/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22AR0118/07/13 FULL LIST
2013-07-04AD02SAIL ADDRESS CREATED
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 23/11/2012
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 01/01/2013
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LESLEY HUGHES / 17/09/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 17/09/2012
2012-07-19AR0118/07/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LESLEY NOBLETT / 15/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 22/03/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 04/02/2011
2011-07-22AR0118/07/11 FULL LIST
2011-06-07DISS40DISS40 (DISS40(SOAD))
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-05-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLETT
2011-01-17RES13SECTION 175 25/11/2010
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AR0118/07/10 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NOBLETT / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPOHER HUGHES / 30/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPOHER HUGHES / 30/07/2010
2010-08-06AP01DIRECTOR APPOINTED MISS SARAH LESLEY NOBLETT
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 6TH FLOOR, KINGSGATE WELLINGTON ROAD STOCKPORT SK4 1LW
2010-04-29AA01CURRSHO FROM 31/07/2009 TO 31/03/2009
2009-10-01363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-09-03SASHARE AGREEMENT OTC
2009-09-03SASHARE AGREEMENT OTC
2009-09-03SASHARE AGREEMENT OTC
2009-09-03SASHARE AGREEMENT OTC
2009-09-03SASHARE AGREEMENT OTC
2009-09-0388(2)AD 06/04/09 GBP SI 75099@0.01=750.99 GBP IC 250/1000.99
2009-08-1988(2)AD 06/04/09 GBP SI 24900@0.01=249 GBP IC 1/250
2009-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-30RES01ADOPT ARTICLES 06/04/2009
2009-06-30RES12VARYING SHARE RIGHTS AND NAMES
2009-06-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-30288aDIRECTOR APPOINTED PAUL NADEN
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLETT / 01/08/2008
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-14363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-15363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-07-18NEWINCINCORPORATION 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
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHURCHWOOD FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CHURCHWOOD FINANCIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-02 Outstanding MICHAEL NOBLETT
DEBENTURE 2010-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CHURCHWOOD FINANCIAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHWOOD FINANCIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHWOOD FINANCIAL HOLDINGS LIMITED
Trademarks
We have not found any records of CHURCHWOOD FINANCIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHWOOD FINANCIAL HOLDINGS 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 (64205 - Activities of financial services holding companies) as CHURCHWOOD FINANCIAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHWOOD FINANCIAL HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHWOOD FINANCIAL HOLDINGS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHWOOD FINANCIAL HOLDINGS 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 CHURCHWOOD FINANCIAL HOLDINGS 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 SK4 1HW