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SURREY AND HANTS FINANCE LIMITED

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

This company is commonly known as Surrey And Hants Finance Limited. The company was founded 13 years ago and was given the registration number 07639811. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SURREY AND HANTS FINANCE LIMITED
Company Number:07639811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlets, Ridgeway Road, Dorking, England, RH4 3AY

Director19 May 2011Active
East Cottage, Pyrford Road, Pyrford Green, Woking, England, GU22 8UX

Director31 March 2014Active
3, Magnolia Way, Wokingham, United Kingdom, RG41 4BN

Director19 May 2011Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director19 May 2011Active
East Cottage, Pyrford Road, Woking, United Kingdom, GU22 8UX

Director19 May 2011Active

People with Significant Control

Mrs Juliet Ann Debney
Notified on:30 June 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:East Cottage, Pyrford Road, Woking, England, GU22 8UX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved liquidation.

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2022-05-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-03Insolvency

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

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2021-06-28Address

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

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2020-12-15Insolvency

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

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2020-06-03Address

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

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2019-10-28Address

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

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2019-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-25Resolution

Resolution.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-06-07Officers

Termination director company with name termination date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-12-16Capital

Capital allotment shares.

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2015-07-13Capital

Capital allotment shares.

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2015-06-11Officers

Change person director company with change date.

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2015-06-04Address

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

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption full.

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