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FINANCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finance Solutions Limited. The company was founded 25 years ago and was given the registration number 03793923. The firm's registered office is in PLYMOUTH. You can find them at 3, The Lynher Building, Queen Anne's Battery, Plymouth, Devon. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:FINANCE SOLUTIONS LIMITED
Company Number:03793923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:3, The Lynher Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Brook, Saltash, PL12 6UL

Secretary23 June 1999Active
Broniscombe, Smith Hill, Bishopsteignton, TQ14 9QT

Director23 June 1999Active
8 The Brook, Saltash, PL12 6UL

Director23 June 1999Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary23 June 1999Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director23 June 1999Active

People with Significant Control

Mr David Andrew Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:8, The Brook, Saltash, England, PL12 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gateshill
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Buckland House 12, William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved liquidation.

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2023-07-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Insolvency

Liquidation voluntary resignation liquidator.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Resolution

Resolution.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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