| Company Name | Stanhope Financial Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705744 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Michael John Kilmartin |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Victoria Road Hale Cheshire WA15 9AB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | www.stanhopefinance.com/home/ |
|---|---|
| Telephone | 0800 0274432 |
| Telephone region | Freephone |
Location
| Registered Address | Suite 6 York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Andrew Kilmartin 50.00% Ordinary |
|---|---|
| 2 at £1 | Michael Kilmartin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,712 |
| Cash | £10,130 |
| Current Liabilities | £123,205 |
Accounts
| Latest Accounts | 8 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Previous accounting period extended from 8 December 2014 to 31 December 2014 (1 page) |
| 6 January 2015 | Previous accounting period extended from 8 December 2014 to 31 December 2014 (1 page) |
| 6 January 2015 | Previous accounting period extended from 8 December 2014 to 31 December 2014 (1 page) |
| 28 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 5 September 2014 | Total exemption small company accounts made up to 8 December 2013 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 8 December 2013 (8 pages) |
| 20 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 8 October 2013 | Registered office address changed from Block B Baron's Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from Block B Baron's Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 8 October 2013 (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 8 December 2012 (8 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 8 December 2012 (8 pages) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2012 | Registered office address changed from Block B Baron's Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from Stanhope Financial Block B Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from Block B Baron's Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from Stanhope Financial Block B Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 24 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Current accounting period shortened from 31 December 2012 to 8 December 2012 (1 page) |
| 11 October 2012 | Current accounting period shortened from 31 December 2012 to 8 December 2012 (1 page) |
| 11 October 2012 | Current accounting period shortened from 31 December 2012 to 8 December 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 50 Victoria Road Hale Altrincham Cheshire WA15 9AB United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 50 Victoria Road Hale Altrincham Cheshire WA15 9AB United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 50 Victoria Road Hale Altrincham Cheshire WA15 9AB United Kingdom on 4 October 2012 (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 11 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 December 2010 | Director's details changed for Mr Michael John Kilmartin on 22 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Michael John Kilmartin on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from 26 Inglewood St Margarets Road Altrincham Cheshire WA14 2AP on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 26 Inglewood St Margarets Road Altrincham Cheshire WA14 2AP on 22 December 2010 (1 page) |
| 22 October 2010 | Director's details changed for Mr Michael John Kilmartin on 24 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Director's details changed for Mr Michael John Kilmartin on 24 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 23 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 23 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 19 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 20 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 13 November 2008 | Director appointed mr michael john kilmartin (1 page) |
| 13 November 2008 | Director appointed mr michael john kilmartin (1 page) |
| 24 September 2008 | Incorporation (9 pages) |
| 24 September 2008 | Incorporation (9 pages) |
| 24 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 September 2008 | Appointment terminated director yomtov jacobs (1 page) |