Financial Portfolio Management Limited

Company Name	Financial Portfolio Management Limited
Company Status	Dissolved
Company Number	03795989
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	12 September 2023 (7 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Ronald Jehu
Nationality	British
Status	Closed
Appointed	25 June 1999(same day as company formation)
Role	I.F.A
Country of Residence	England
Correspondence Address	117 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr Ronald Jehu
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr Craig Harold Lamb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Chorley Road Swinton Manchester M27 4AA

Director Name	Martin Joseph Breheny
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Mortgage Broker
Correspondence Address	26 Parkleigh Drive New Moston Manchester Lancashire M40 3RY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	fpml4mortgages.co.uk

Location

Registered Address	117 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35 at £1	Martin Joseph Breheny 35.00% Ordinary
35 at £1	Ronald Jehu 35.00% Ordinary
30 at £1	Craig Harold Lamb 30.00% Ordinary

Financials

Year	2014
Net Worth	-£178,977
Cash	£107
Current Liabilities	£179,884

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 November 2004	Delivered on: 9 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2004

Delivered on: 9 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 July 2023	Satisfaction of charge 1 in full (1 page)
4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
10 May 2022	Voluntary strike-off action has been suspended (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
10 March 2022	Application to strike the company off the register (1 page)
18 October 2021	Director's details changed for Mr Craig Harold Lamb on 19 August 2021 (2 pages)
18 October 2021	Change of details for Mr Craig Harold Lamb as a person with significant control on 19 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 July 2017	Notification of Ronald Jehu as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Notification of Ronald Jehu as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Notification of Craig Harold Lamb as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Notification of Craig Harold Lamb as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 June 2017	Registered office address changed from 1st Floor Faulkner House Elm Street Swinton Manchester M27 6AJ to 117 Chorley Road Swinton Manchester M27 4AA on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 1st Floor Faulkner House Elm Street Swinton Manchester M27 6AJ to 117 Chorley Road Swinton Manchester M27 4AA on 7 June 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 February 2013	Registered office address changed from 117 Chorley Road Swinton Manchester M27 4AA United Kingdom on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 117 Chorley Road Swinton Manchester M27 4AA United Kingdom on 15 February 2013 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Secretary's details changed for Ronald Jehu on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Craig Harold Lamb on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Ronald Jehu on 27 June 2011 (1 page)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Ronald Jehu on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr Craig Harold Lamb on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Ronald Jehu on 27 June 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 June 2010	Director's details changed for Ronald Jehu on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Ronald Jehu on 25 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 January 2010	Registered office address changed from 1St Floor Faulkner House Elm Street Swinton Manchester Lancashire M27 6AJ on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 1St Floor Faulkner House Elm Street Swinton Manchester Lancashire M27 6AJ on 27 January 2010 (1 page)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 August 2008	Appointment terminated director martin breheny (1 page)
5 August 2008	Appointment terminated director martin breheny (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: 117 chorley road swinton manchester M27 4AA (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 117 chorley road swinton manchester M27 4AA (2 pages)
30 July 2007	Return made up to 25/06/07; full list of members (3 pages)
30 July 2007	Return made up to 25/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 June 2005	Return made up to 25/06/05; full list of members (7 pages)
24 June 2005	Return made up to 25/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
15 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 25 June 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 25 June 2001 (5 pages)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 25 June 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 25 June 2000 (5 pages)
30 October 2000	Registered office changed on 30/10/00 from: 682B bolton road pendlebury, swinton manchester lancashire M27 8FH (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 682B bolton road pendlebury, swinton manchester lancashire M27 8FH (1 page)
20 July 2000	Return made up to 25/06/00; full list of members (6 pages)
20 July 2000	Return made up to 25/06/00; full list of members (6 pages)
2 July 1999	Director resigned (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: the britannia sutie st james's buildings 79 oxford street lancashire manchester M1 6FQ (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: the britannia sutie st james's buildings 79 oxford street lancashire manchester M1 6FQ (1 page)
25 June 1999	Incorporation (10 pages)
25 June 1999	Incorporation (10 pages)