All Set Financial Ltd

Company Name	All Set Financial Ltd
Company Status	Dissolved
Company Number	05199186
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 4 months ago)
Dissolution Date	9 September 2014 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Jane Hughes
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Fold 225 Barugh Lane, Barugh Barnsley S75 1LN

Secretary Name	Mrs Jane Hughes
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Fold 225 Barugh Lane, Barugh Barnsley S75 1LN

Secretary Name	Anthony Hughes
Status	Closed
Appointed	17 June 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Low Fold 225 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LN

Director Name	Mr Anthony Stephen Hughes
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Fold 225 Barugh Lane, Barugh Barnsley S75 1LN

Director Name	Jayne Swithenbank
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Wilbrook Rise Barnsley South Yorkshire S75 1JD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

700 at £1	J. Hughes 70.00% Ordinary
300 at £1	Mr A. Hughes 30.00% Ordinary

Financials

Year	2014
Net Worth	-£51,038
Current Liabilities	£51,038

Accounts

Latest Accounts	28 February 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1,000 (4 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1,000 (4 pages)
8 January 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
21 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Appointment of Anthony Hughes as a secretary (1 page)
17 September 2009	Company name changed totally money LTD\certificate issued on 20/09/09 (2 pages)
15 July 2009	Company name changed all set financial LTD\certificate issued on 15/07/09 (2 pages)
30 June 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
17 June 2009	Appointment terminated director jayne swithenbank (1 page)
17 June 2009	Appointment terminated director anthony hughes (1 page)
6 October 2008	Director's change of particulars / jayne swithenbank / 01/10/2008 (1 page)
29 September 2008	Return made up to 06/08/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from low fold 225 barugh lane barugh green barnsley S75 1LN (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 August 2007	Return made up to 06/08/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 March 2007	Memorandum and Articles of Association (16 pages)
19 March 2007	Company name changed all set mortgages LIMITED\certificate issued on 19/03/07 (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2006	Return made up to 06/08/06; full list of members (3 pages)
10 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/05 (7 pages)
16 August 2004	Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
6 August 2004	Incorporation (16 pages)

All Set Financial Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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