| Company Name | Richard Martin Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691868 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Ian Martin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 804 Edenfield Road Norden Rochdale Lancashire OL12 7RB |
| Secretary Name | Mr Alan Fielding |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Seymour Grove Rochdale Lancashire OL16 4RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.theequityreleasebureau.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9881289 |
| Telephone region | Freephone |
Location
| Registered Address | 804 Edenfield Road Norden Rochdale Lancashire OL12 7RB |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Norden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,528 |
| Cash | £35,877 |
| Current Liabilities | £60,806 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2022 | Application to strike the company off the register (1 page) |
| 13 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 12 November 2018 | Change of details for Richard Ian Martin as a person with significant control on 4 November 2018 (2 pages) |
| 12 November 2018 | Director's details changed for Richard Ian Martin on 4 November 2018 (2 pages) |
| 4 October 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 15 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 16 November 2016 | Resolutions
|
| 16 November 2016 | Resolutions
|
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Director's details changed for Richard Martin on 30 January 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Richard Martin on 30 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 13 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 February 2013 | Termination of appointment of Alan Fielding as a secretary (1 page) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Termination of appointment of Alan Fielding as a secretary (1 page) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Registered office address changed from 804 Edenfield Road Rochdale Lancashire OL12 7RB on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 804 Edenfield Road Rochdale Lancashire OL12 7RB on 18 January 2013 (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 November 2012 | Registered office address changed from Unit 2 Ann House Ann Street Rochdale Lancashire OL11 1ER England on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Unit 2 Ann House Ann Street Rochdale Lancashire OL11 1ER England on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Unit 2 Ann House Ann Street Rochdale Lancashire OL11 1ER England on 9 November 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 804 Edenfield Road Norden Rochdale Lancashire OL12 7RB on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 804 Edenfield Road Norden Rochdale Lancashire OL12 7RB on 24 April 2012 (1 page) |
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Richard Martin on 30 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Richard Martin on 30 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from karenza 23 beech lane grasscroft saddleworth OL4 4EP (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from karenza 23 beech lane grasscroft saddleworth OL4 4EP (1 page) |
| 25 April 2008 | Full accounts made up to 5 April 2008 (3 pages) |
| 25 April 2008 | Full accounts made up to 5 April 2008 (3 pages) |
| 25 April 2008 | Full accounts made up to 5 April 2008 (3 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 1 March 2007 | Return made up to 30/01/07; full list of members
|
| 1 March 2007 | Return made up to 30/01/07; full list of members
|
| 24 August 2006 | Registered office changed on 24/08/06 from: 12 ammons way, delph nr oldham lancashire OL3 5US (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 12 ammons way, delph nr oldham lancashire OL3 5US (1 page) |
| 9 May 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 9 May 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (16 pages) |
| 30 January 2006 | Incorporation (16 pages) |