Gainsborough Financial Solutions Limited

Company Name	Gainsborough Financial Solutions Limited
Company Status	Dissolved
Company Number	04961476
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	17 December 2020 (3 years, 4 months ago)
Previous Name	Moneyplus 2000 Limited

Business Activity

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

Directors

Secretary Name	Paul Simon Michael Plagerson
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT

Director Name	Paul Simon Michael Plagerson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 December 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT

Director Name	Mrs Ann Plagerson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(12 years after company formation)
Appointment Duration	5 years (closed 17 December 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Director Name	Robert Noel Harris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT

Director Name	Ian Geoffrey Garrick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House 15a High Street Harpenden Herts AL5 2RT

Contact

Website	gainsboroughfinancialsolutions.c

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48 at £1	Paul Simon Michael Plagerson 40.00% Ordinary A
40 at £1	Paul Simon Michael Plagerson 33.33% Ordinary C
20 at £1	Anne Plagerson 16.67% Ordinary D
12 at £1	Anne Plagerson 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,300
Cash	£10,035
Current Liabilities	£34,286

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

16 November 2004	Delivered on: 27 November 2004 Persons entitled: Simon Gifford Thair Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£1,875.00. Outstanding
22 December 2003	Delivered on: 30 December 2003 Persons entitled: Hsbc 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

16 November 2004

Delivered on: 27 November 2004
Persons entitled: Simon Gifford Thair

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit of Â£1,875.00.
Outstanding

22 December 2003

Delivered on: 30 December 2003
Persons entitled: Hsbc 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 December 2020	Final Gazette dissolved following liquidation (1 page)
17 September 2020	Return of final meeting in a members' voluntary winding up (13 pages)
16 December 2019	Liquidators' statement of receipts and payments to 29 November 2019 (7 pages)
19 December 2018	Registered office address changed from Charter House Marlborough Park Southdown Road Harpenden AL5 1NL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 19 December 2018 (2 pages)
14 December 2018	Declaration of solvency (5 pages)
14 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 (1 page)
14 December 2018	Appointment of a voluntary liquidator (3 pages)
14 November 2018	Satisfaction of charge 2 in full (1 page)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from Gainsborough House 15a High Street Harpenden Hertfordshire AL5 2RT to Charter House Marlborough Park Southdown Road Harpenden AL5 1NL on 28 September 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 August 2018	Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015	Appointment of Mrs Ann Plagerson as a director on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 120 (6 pages)
27 November 2015	Termination of appointment of Ian Geoffrey Garrick as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mrs Ann Plagerson as a director on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 120 (6 pages)
27 November 2015	Termination of appointment of Ian Geoffrey Garrick as a director on 27 November 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 120 (6 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 120 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 January 2014	Director's details changed for Ian Geoffrey Garrick on 31 December 2011 (2 pages)
6 January 2014	Director's details changed for Ian Geoffrey Garrick on 31 December 2011 (2 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120 (6 pages)
6 January 2014	Director's details changed for Paul Simon Michael Plagerson on 31 May 2012 (2 pages)
6 January 2014	Director's details changed for Paul Simon Michael Plagerson on 31 May 2012 (2 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Registered office address changed from Gainsborough House 15a High Street Harpenden Herts AL5 2RT on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Registered office address changed from Gainsborough House 15a High Street Harpenden Herts AL5 2RT on 16 November 2012 (1 page)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed moneyplus 2000 LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (3 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed moneyplus 2000 LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (3 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Memorandum and Articles of Association (11 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Memorandum and Articles of Association (11 pages)
4 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2 December 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 February 2011	Appointment of Ian Geoffrey Garrick as a director (3 pages)
7 February 2011	Appointment of Ian Geoffrey Garrick as a director (3 pages)
1 February 2011	Termination of appointment of Robert Harris as a director (1 page)
1 February 2011	Termination of appointment of Robert Harris as a director (1 page)
23 November 2010	Director's details changed for Robert Noel Harris on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Robert Noel Harris on 1 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Director's details changed for Robert Noel Harris on 1 November 2010 (2 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Secretary's details changed for Paul Simon Michael Plagerson on 1 November 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 February 2010	Change of share class name or designation (2 pages)
22 February 2010	Change of share class name or designation (2 pages)
27 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 200 (6 pages)
27 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 200 (6 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Robert Noel Harris on 2 October 2009 (2 pages)
17 December 2009	Director's details changed for Robert Noel Harris on 2 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Simon Michael Plagerson on 2 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Simon Michael Plagerson on 2 October 2009 (2 pages)
17 December 2009	Director's details changed for Robert Noel Harris on 2 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Simon Michael Plagerson on 2 October 2009 (2 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 February 2009	Ad 10/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 February 2009	Ad 10/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 February 2009	Capitals not rolled up (2 pages)
24 February 2009	Capitals not rolled up (2 pages)
20 January 2009	Return made up to 12/11/08; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 12/11/08; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
24 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
24 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
27 January 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
27 January 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
12 December 2006	Return made up to 12/11/06; full list of members (2 pages)
12 December 2006	Return made up to 12/11/06; full list of members (2 pages)
9 May 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
9 May 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Return made up to 12/11/05; full list of members (2 pages)
22 December 2005	Location of register of members (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 12/11/05; full list of members (2 pages)
22 December 2005	Location of register of members (1 page)
22 December 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 12/11/04; full list of members (6 pages)
14 January 2005	Return made up to 12/11/04; full list of members (6 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Registered office changed on 21/01/04 from: gainsborough house 15A high street harpenden hertfordshire AL5 2RT (1 page)
21 January 2004	Registered office changed on 21/01/04 from: gainsborough house 15A high street harpenden hertfordshire AL5 2RT (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Incorporation (16 pages)
12 November 2003	Incorporation (16 pages)