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Home > England & Wales Companies > FUNDINGSTORE MANAGEMENT LIMITED
Company Information for

FUNDINGSTORE MANAGEMENT LIMITED

C/O MONTAGUE CHARLES, HESKETH MOUNT, 92 LORD STREET, SOUTHPORT, PR8 1JR,
Company Registration Number
07542427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fundingstore Management Ltd
FUNDINGSTORE MANAGEMENT LIMITED was founded on 2011-02-24 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Fundingstore Management Limited is a Private Limited Company registered in ENGLAND 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
FUNDINGSTORE MANAGEMENT LIMITED
 
Legal Registered Office
C/O MONTAGUE CHARLES, HESKETH MOUNT
92 LORD STREET
SOUTHPORT
PR8 1JR
Other companies in WA16
 
Filing Information
Company Number 07542427
Company ID Number 07542427
Date formed 2011-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 17:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDINGSTORE MANAGEMENT LIMITED
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Company Officers of FUNDINGSTORE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL HARTLEY
Director 2012-07-26
NICHOLAS PETER MONTAGUE
Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN CROSSLAND
Director 2013-04-05 2015-03-10
MATTHEW RICHARD TOWNSEND
Director 2011-02-24 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL HARTLEY ORCHID9 LIMITED Director 2015-08-12 CURRENT 2006-07-20 Liquidation
STEVEN MICHAEL HARTLEY ORCHID 11 LIMITED Director 2015-07-12 CURRENT 2005-07-06 Liquidation
STEVEN MICHAEL HARTLEY ORCHID8 LIMITED Director 2014-02-05 CURRENT 2004-05-24 Liquidation
STEVEN MICHAEL HARTLEY ORCHID10 LIMITED Director 2014-02-05 CURRENT 2012-10-18 Liquidation
STEVEN MICHAEL HARTLEY ORCHID7 LIMITED Director 2014-01-29 CURRENT 2011-11-14 Liquidation
STEVEN MICHAEL HARTLEY FUNDINGSTORE.COM LTD Director 2012-06-06 CURRENT 2009-05-14 Liquidation
STEVEN MICHAEL HARTLEY GENERAL CAPITAL FINANCE LIMITED Director 2008-04-01 CURRENT 1976-10-04 Dissolved 2013-10-25
STEVEN MICHAEL HARTLEY GENERAL CAPITAL GROUP PLC Director 2008-04-01 CURRENT 1988-12-06 Dissolved 2017-10-03
STEVEN MICHAEL HARTLEY GENERAL CAPITAL VENTURE FINANCE LIMITED Director 2008-04-01 CURRENT 1990-05-25 Dissolved 2017-03-09
STEVEN MICHAEL HARTLEY GENERAL CAPITAL HOLDINGS PLC Director 2008-04-01 CURRENT 2000-09-21 Active - Proposal to Strike off
STEVEN MICHAEL HARTLEY THE C I GROUP HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
STEVEN MICHAEL HARTLEY THE CI GROUP LIMITED Director 2001-04-26 CURRENT 2000-09-06 Active
NICHOLAS PETER MONTAGUE THE CHILDREN'S ADVENTURE FARM TRUST LTD Director 2018-06-03 CURRENT 1990-11-23 Active
NICHOLAS PETER MONTAGUE MONTAGUE CHARLES LTD Director 2017-03-23 CURRENT 2017-03-23 Active
NICHOLAS PETER MONTAGUE ASSURED FERTILITY LIMITED Director 2017-01-12 CURRENT 1984-07-10 Active
NICHOLAS PETER MONTAGUE FUNDINGSTORE ADVISORY LTD Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2015-07-14
NICHOLAS PETER MONTAGUE FUNDINGSTORE.COM LTD Director 2009-05-14 CURRENT 2009-05-14 Liquidation
NICHOLAS PETER MONTAGUE INSPIRIT CONSULTING LIMITED Director 1999-04-12 CURRENT 1999-04-12 Active - Proposal to Strike off
NICHOLAS PETER MONTAGUE THE ADVENTURE FARM TRADING COMPANY LIMITED Director 1995-02-15 CURRENT 1995-02-15 Dissolved 2017-05-30

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
2021-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 35 Clover Drive Pickmere Knutsford WA16 0WF England
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 137.255
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 137.255
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 35 Clover Drive Pickmere Knutsford Cheshire WA16 0WF England
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Ebeneezer House Ryecroft Newcastle Staffordshire ST5 2BE England
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CROSSLAND
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 137.255
2015-03-24AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Nicholas Peter Montague on 2014-11-12
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Springwood Booths Park Knutsford Cheshire WA16 8QZ
2014-07-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 137.255
2014-03-25AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075424270001
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSEND
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Springwood Chelford Road Knutsford Cheshire WA16 8QZ England
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom
2013-05-08AP01DIRECTOR APPOINTED MR ROBERT JOHN CROSSLAND
2013-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-30RES01ADOPT ARTICLES 05/04/2013
2013-04-30SH0105/04/13 STATEMENT OF CAPITAL GBP 137.26
2013-03-08AR0124/02/13 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-03RES01ADOPT ARTICLES 23/07/2012
2012-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL HARTLEY
2012-07-05SH02SUB-DIVISION 22/05/12
2012-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-05RES13SUB DIV 1000 ORD SHRS @10P INTO 100 ORD SHRS OF £0.001 EACH 22/05/2012
2012-07-05SH0122/05/12 STATEMENT OF CAPITAL GBP 117.65
2012-03-06AR0124/02/12 FULL LIST
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUNDINGSTORE MANAGEMENT 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 FUNDINGSTORE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Outstanding DAVID GRUNDY AND NICHOLAS PETER MONTAGUE (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-02-28 £ 45,747
Creditors Due Within One Year 2012-02-29 £ 54,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 FUNDINGSTORE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-02-29 £ 10,344
Debtors 2012-02-29 £ 10,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUNDINGSTORE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDINGSTORE MANAGEMENT LIMITED
Trademarks
We have not found any records of FUNDINGSTORE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDINGSTORE MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FUNDINGSTORE MANAGEMENT LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FUNDINGSTORE MANAGEMENT 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 FUNDINGSTORE MANAGEMENT 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 FUNDINGSTORE MANAGEMENT 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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