| Company Name | Financial Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961305 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 May 2016 (7 years, 12 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 Stephen John Fairhall |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 21 Broomfield Leeds West Yorkshire LS16 6AE |
| Secretary Name | Mr Stephen John Fairhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broomfield Leeds West Yorkshire LS16 6AE |
| Director Name | Matthew Paul Fowler |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Financial Services |
| Correspondence Address | 53 Highbury Terrace Headingly Leeds West Yorkshire LS6 4ET |
| Secretary Name | Matthew Paul Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Financial Services |
| Correspondence Address | 53 Highbury Terrace Headingly Leeds West Yorkshire LS6 4ET |
| Director Name | Mrs Louise Claire Fairhall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broomfield Adel Leeds West Yorkshire LS16 6AE |
| Director Name | Mr Mark James Wigginton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(5 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2012) |
| Role | Financial Services Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Burley Lane Horsforth Leeds West Yorkshire LS18 4NR |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| 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 | £101,947 |
| Cash | £218,313 |
| Current Liabilities | £142,999 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 22 December 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 9 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages) |
| 12 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2014 | Statement of affairs with form 4.18 (6 pages) |
| 2 December 2014 | Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ England to 36 Clare Road Halifax HX1 2HX on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from Suite 8 Crown House Armley Road Leeds LS12 2EJ England to 36 Clare Road Halifax HX1 2HX on 2 December 2014 (2 pages) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Declaration of solvency (4 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2013 | Registered office address changed from 21 Broomfield Adel Leeds West Yorkshire LS16 6AE on 23 December 2013 (1 page) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 December 2012 | Termination of appointment of Mark Wigginton as a director (1 page) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Mr Mark James Wigginton on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Stephen John Fairhall on 25 November 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Appointment terminated director louise fairhall (1 page) |
| 8 January 2009 | Director appointed mr mark james wigginton (1 page) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 13 November 2008 | Gbp nc 11/21\03/11/08 (2 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 27 November 2006 | £ nc 10/11 06/04/06 (2 pages) |
| 3 June 2006 | Accounts made up to 31 December 2005 (13 pages) |
| 10 April 2006 | New director appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 29 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 12 November 2003 | Incorporation (13 pages) |