Company Information for FINANCIAL PROPERTY SERVICES LTD
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FINANCIAL PROPERTY SERVICES LTD | ||
Legal Registered Office | ||
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ Other companies in B24 | ||
Previous Names | ||
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Company Number | 06011631 | |
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Company ID Number | 06011631 | |
Date formed | 2006-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-06 12:05:29 |
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Registered address | Last known status | Formation date | ||
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FINANCIAL PROPERTY SERVICES, LLC | 101 PARKSHORE DRIVE STE. 105 FOLSOM CA 95630 | CANCELED | Company formed on the 2006-10-13 |
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Financial Property Services, Inc. | 15912 Hawthorne Blvd. Lawndale CA 90260 | FTB Suspended | Company formed on the 1974-03-13 |
FINANCIAL PROPERTY SERVICES, INC. | 1218 W MARJORIE ST LAKELAND FL 33815 | Inactive | Company formed on the 2008-07-01 | |
FINANCIAL PROPERTY SERVICES, INC. | 6767 NORTH WICKHAM RD MELBOURNE FL 32940 | Inactive | Company formed on the 2012-07-31 | |
FINANCIAL PROPERTY SERVICES, LLC | 6767 N. WICKHAM RD MELBOURNE FL 32940 | Inactive | Company formed on the 2012-08-28 |
Officer | Role | Date Appointed |
---|---|---|
PETER BERWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PARKER |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
GEMINI MORTGAGES UK LIMITED | Director | 2009-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2006-09-20 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 590a Kingsbury Road Erdington Birmingham B24 9nd | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 590a Kingsbury Road Erdington Birmingham B24 9nd | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/21 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERWICK | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of David Parker on 2017-06-20 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM 123 Caversham Place Sutton Coldfield West Midlands B73 6HW | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERWICK / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CULTURAL PHOTOGRAPHS LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
288a | SECRETARY APPOINTED DAVID PARKER | |
288a | DIRECTOR APPOINTED PETER BERWICK | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288b | APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-12-01 |
Appointmen | 2022-12-01 |
Resolution | 2022-12-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCIAL PROPERTY SERVICES LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCIAL PROPERTY SERVICES LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FINANCIAL PROPERTY SERVICES LIMITED | Event Date | 2022-12-01 |
Initiating party | Event Type | Appointmen | |
Defending party | FINANCIAL PROPERTY SERVICES LIMITED | Event Date | 2022-12-01 |
Company Number: 06011631 Name of Company: FINANCIAL PROPERTY SERVICES LIMITED Nature of Business: Financial Intermediation Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9… | |||
Initiating party | Event Type | Resolution | |
Defending party | FINANCIAL PROPERTY SERVICES LIMITED | Event Date | 2022-12-01 |
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. |