Active
Company Information for FINANCE SERVICES LIMITED
12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH,
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Company Registration Number
06006047
Private Limited Company
Active |
Company Name | |
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FINANCE SERVICES LIMITED | |
Legal Registered Office | |
12 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH Other companies in L2 | |
Company Number | 06006047 | |
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Company ID Number | 06006047 | |
Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944154523 |
Last Datalog update: | 2023-12-07 01:00:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCE SERVICES AND SOLUTIONS LIMITED | 51A MEADOW ROAD PINNER MIDDLESEX ENGLAND HA5 1ED | Dissolved | Company formed on the 2011-05-11 | |
FINANCE SERVICES AMERICA (FSA), INC. | 18001 NE 76TH ST REDMOND WA 98073 | Dissolved | Company formed on the 1999-12-16 | |
FINANCE SERVICES INTERNATIONAL LTD | 7 LAND OF GREEN GINGER SUITE 4 HULL ENGLAND HU1 2ED | Dissolved | Company formed on the 2015-12-07 | |
FINANCE SERVICES 101 PTY LTD | Strike-off action in progress | Company formed on the 2015-07-21 | ||
FINANCE SERVICES OF AUSTRALIA PTY LTD | NSW 2126 | Active | Company formed on the 2013-04-22 | |
Finance Services Of America Limited | Delaware | Unknown | ||
FINANCE SERVICES LLC | Delaware | Unknown | ||
FINANCE SERVICES CORPORATION | 500 SE 17TH STREET FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2008-04-09 | |
FINANCE SERVICES CORPORATION | 915 MIDDLE RIVER DRIVE FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 2010-11-10 | |
FINANCE SERVICES GROUP LTD | 5 GILBERT ROAD 5 GILBERT ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6NN | Active - Proposal to Strike off | Company formed on the 2018-07-06 | |
FINANCE SERVICES PTY LTD | Active | Company formed on the 2019-11-21 | ||
FINANCE SERVICES PTY LTD | Active | Company formed on the 2019-11-21 | ||
FINANCE SERVICES INC | Idaho | Unknown | ||
FINANCE SERVICES COMPANY LLC | Arkansas | Unknown | ||
Finance Services LLC | 2236 E 109th Drive Northglenn CO 80233 | Delinquent | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY KELLY |
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PAUL BELL |
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PETER CHARLES HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BELL |
Director | ||
ANDREW PARISH |
Director | ||
MARK STEPHEN HAGAN |
Company Secretary | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAPELL COMMERCE LIMITED | Director | 2016-05-26 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
EXELLEX LIMITED | Director | 2016-05-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
SOLO CONTRACTORS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
SPRINGOAK DEVELOPMENTS (BAMBURGH) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Live but Receiver Manager on at least one charge | |
SPRING OAK DEVELOPMENTS LTD | Director | 2007-05-01 | CURRENT | 2007-04-25 | Active | |
A.F.S LIVERPOOL CIVILS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HCS PROPERTIES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
365 HEALTH AND WELLBEING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE DAINTREE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
HILLDNEWCO2 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
MECX RAIL SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MXR CONSULTANCY LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
HEXAGON CARE SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
MECX GROUP LIMITED | Director | 2014-02-06 | CURRENT | 2008-01-09 | Liquidation | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
PENDULUM CONTRACTING SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2013-07-30 | Active | |
MECX CONTRACTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
FSEV LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
FS COMMERCIAL LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
KARLIN TIMBER FRAME (NE) LIMITED | Director | 2009-12-04 | CURRENT | 2009-11-16 | Liquidation | |
YORKSHIRE MENTORING CIC | Company Secretary | 2009-09-26 - 2014-03-10 | RESIGNED | 2007-09-26 | Active | |
MATLOZ LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Catherine Mary Kelly on 2020-06-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/17 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL BELL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARY KELLY on 2015-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 3rd Floor,12 Temple Street Liverpool L2 5RH England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 6th Floor 5 Temple Square Temple Street Liverpool L2 5RH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARISH | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM OFFICE VIP 2 IL PALAZZO 7 WATER STREET LIVERPOOL L2 0RD UNITED KINGDOM | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM OFFICE VIP 9 IL PALAZZO 7 WATER STREET LIVERPOOL L2 0RD UNITED KINGDOM | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 02/03/09 | |
RES13 | WINDING UP 02/03/2009 | |
RES04 | GBP NC 1000/1001000 02/03/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/03/09 GBP SI 400@250=100000 GBP IC 5/100005 | |
RES13 | SUB-DIVIDED 01/12/2008 | |
122 | S-DIV | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | |
288a | SECRETARY APPOINTED CATHERINE MARY KELLY | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HAGAN | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARISH / 12/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK HAGAN / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SUITE 2, EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM OFFICE VIP 9 IL PALAZZO 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 2 EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER LANCASHIRE M4 5DL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
88(2) | AD 23/11/06 GBP SI 3@1=3 GBP IC 2/5 | |
288a | DIRECTOR APPOINTED PETER CHARLES HUDSON | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FINANCE SERVICES LIMITED
Type of Charge Owed | Quantity |
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DEBENTURE | 7 |
2 |
We have found 9 mortgage charges which are owed to FINANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCE SERVICES LIMITED are:
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. |