| Company Name | Saracen Financial Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01400366 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1978(45 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Anne Paula Batty |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(13 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 April 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Haven Halifax Road Brighouse West Yorkshire HD6 2EQ |
| Director Name | Mr Brian Morris Batty |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(13 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Haven Halifax Road Brighouse West Yorkshire HD6 2EQ |
| Secretary Name | Mrs Anne Paula Batty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(13 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Haven Halifax Road Brighouse West Yorkshire HD6 2EQ |
Location
| Registered Address | Clark Business Recovery Limited 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £128,236 |
| Cash | £78 |
| Current Liabilities | £1,998 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 January 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 June 2015 | Declaration of solvency (3 pages) |
| 5 June 2015 | Declaration of solvency (3 pages) |
| 5 June 2015 | Resolutions
|
| 5 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 May 2015 | Registered office address changed from 163a Halifax Road Brighouse West Yorkshire HD6 2EQ to Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 163a Halifax Road Brighouse West Yorkshire HD6 2EQ to Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 20 May 2015 (1 page) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Brian Morris Batty on 21 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Anne Paula Batty on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Anne Paula Batty on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Brian Morris Batty on 21 December 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |