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Company Information for

FINANCIAL ADVISORY LINE LLP

CENTRAL SQUARE 5TH FLOOR, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
OC336963
Limited Liability Partnership
Liquidation

Company Overview

About Financial Advisory Line Llp
FINANCIAL ADVISORY LINE LLP was founded on 2008-04-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Financial Advisory Line Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINANCIAL ADVISORY LINE LLP
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in BD20
 
Previous Names
MORTGAGE ADVISORY LINE LLP26/03/2009
Filing Information
Company Number OC336963
Company ID Number OC336963
Date formed 2008-04-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 15:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL ADVISORY LINE LLP
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Company Officers of FINANCIAL ADVISORY LINE LLP

Current Directors
Officer Role Date Appointed
BENJAMIN GEORGE RICHARD FARRAR
 Limited Liability Partnership (LLP) Designated Member 2008-04-30
MARK JAMES MITCHELL
 Limited Liability Partnership (LLP) Designated Member 2008-04-30
MITCHELL FARRAR GROUP LLP
 Limited Liability Partnership (LLP) Designated Member 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTOR COMPENSATION LIMITED
 Limited Liability Partnership (LLP) Member 2008-04-30 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GEORGE RICHARD FARRAR MITCHELL FARRAR PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2015-07-28 CURRENT 2015-07-28 Active
BENJAMIN GEORGE RICHARD FARRAR MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-06 CURRENT 2009-03-06 Dissolved 2018-07-24
BENJAMIN GEORGE RICHARD FARRAR DEBT ADVISORY LINE (UK) LLP Limited Liability Partnership (LLP) Designated Member 2006-05-22 CURRENT 2006-05-22 Dissolved 2018-07-24
MARK JAMES MITCHELL MITCHELL FARRAR CRICKET FIELD LANE LLP Limited Liability Partnership (LLP) Designated Member 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MARK JAMES MITCHELL BIRCH HALL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-01-23
MARK JAMES MITCHELL MITCHELL FARRAR PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2015-07-28 CURRENT 2015-07-28 Active
MARK JAMES MITCHELL MITCHELL FARRAR GROUP LLP Limited Liability Partnership (LLP) Designated Member 2009-05-13 CURRENT 2009-05-13 Active
MARK JAMES MITCHELL MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-06 CURRENT 2009-03-06 Dissolved 2018-07-24
MARK JAMES MITCHELL INVESTOR COMPENSATION (CLAIMS) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-13 CURRENT 2007-07-13 Active
MARK JAMES MITCHELL DEBT ADVISORY LINE (UK) LLP Limited Liability Partnership (LLP) Designated Member 2006-05-22 CURRENT 2006-05-22 Dissolved 2018-07-24

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
2018-04-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-01LLAD01REGISTERED OFFICE CHANGED ON 01/11/2017 FROM RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-02-22LLAD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 1C RIPARIAN WAY THE CROSSINGS BUSINESS PARK CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7AA
2017-02-204.70DECLARATION OF SOLVENCY
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20DETERMINATDETERMINATION FOR LLPS
2016-05-03LLAR01ANNUAL RETURN MADE UP TO 30/04/16
2016-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK JAMES MITCHELL / 01/06/2014
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LLAR01ANNUAL RETURN MADE UP TO 30/04/15
2015-01-13AA31/03/14 TOTAL EXEMPTION FULL
2014-06-10LLAR01ANNUAL RETURN MADE UP TO 30/04/14
2014-04-15LLPAUDAUDITORS RESIGNATION (LLP)
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-05-10LLAR01ANNUAL RETURN MADE UP TO 30/04/13
2013-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK JAMES MITCHELL / 01/05/2012
2013-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN FARRAR / 01/05/2012
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-05-02LLAR01ANNUAL RETURN MADE UP TO 30/04/12
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15LLAR01ANNUAL RETURN MADE UP TO 30/04/11
2011-06-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MITCHELL FARRAR GROUP LLP / 01/05/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTOR COMPENSATION LIMITED
2010-05-13LLAR01ANNUAL RETURN MADE UP TO 30/04/10
2009-12-22AA25/03/09 TOTAL EXEMPTION SMALL
2009-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTOR COMPENSATION PLC / 16/09/2009
2009-06-12LLP288aLLP MEMBER APPOINTED MITCHELL FARRAR GROUP LLP
2009-05-18LLP363ANNUAL RETURN MADE UP TO 30/04/09
2009-05-18LLP288cMEMBER'S PARTICULARS INVESTOR COMPENSATION PLC
2009-03-26LLP3CHANGE OF NAME 18/03/2009
2009-03-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/09
2009-03-20CERTNMCOMPANY NAME CHANGED MORTGAGE ADVISORY LINE LLP CERTIFICATE ISSUED ON 26/03/09
2009-02-25LLP287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE
2008-06-12LLP225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-30LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINANCIAL ADVISORY LINE LLP 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 FINANCIAL ADVISORY LINE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL ADVISORY LINE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FINANCIAL ADVISORY LINE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL ADVISORY LINE LLP
Trademarks
We have not found any records of FINANCIAL ADVISORY LINE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL ADVISORY LINE LLP. 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 (None Supplied) as FINANCIAL ADVISORY LINE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL ADVISORY LINE LLP 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 Type
Defending partyFINANCIAL ADVISORY LINE LLPEvent Date2017-02-02
Notice is hereby given that the Creditors of the above-named LLPs, which are being voluntarily wound up, who have not already proved their debt are required, on or before 10 March 2017 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Date of Appointment: 02 February 2017 Office Holder details: Keith Marshall , (IP No. 9745) and Adrian Allen , (IP No. 008740) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Ag FF111069
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL ADVISORY LINE LLP 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 FINANCIAL ADVISORY LINE LLP 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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