Dissolved
Dissolved 2017-01-03
Company Information for LRH FINANCIAL HOLDINGS LIMITED
PLYMOUTH, DEVON, PL6,
|
Company Registration Number
06255833
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | |
---|---|
LRH FINANCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON | |
Company Number | 06255833 | |
---|---|---|
Date formed | 2007-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 22:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN MARCEL CAPTIEUX |
||
MICHAEL JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN CHAMBERLAIN |
Director | ||
PAUL STEPHEN MORRISH |
Director | ||
SANJAY SHAH |
Director | ||
NICHOLAS IAIN FROST |
Company Secretary | ||
DUNCAN DAVIDSON CROSSLEY |
Director | ||
NICHOLAS IAIN FROST |
Director | ||
KEITH FRANCIS LYONS |
Director | ||
DAVID ANTHONY ROPER |
Director | ||
DENISE THORNTON |
Director | ||
SUSAN JEAN WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
HIGHGROVE FINANCIAL PLANNING LIMITED | Director | 2015-10-21 | CURRENT | 2005-09-15 | Liquidation | |
HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-11 | CURRENT | 1993-01-26 | Liquidation | |
HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2014-11-18 | CURRENT | 1998-10-22 | Liquidation | |
MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/16 | |
RES13 | CANCEL SHARE PREM A/C 23/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
AP01 | DIRECTOR APPOINTED SANJAY SHAH | |
AR01 | 22/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROSSLEY | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 68440 | |
AR01 | 22/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN FROST / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 68440 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN FROST / 11/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROPER / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE THORNTON / 27/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE THORNTON / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROPER / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS LYONS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN FROST / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVIDSON CROSSLEY / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAIN FROST / 22/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/07/07 GBP SI 39999@1=39999 GBP IC 1/40000 | |
88(2) | AD 01/07/07 GBP SI 10000@1=10000 GBP IC 40000/50000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LRH FINANCIAL HOLDINGS 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. |