FUNDING MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04584024

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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08/01/2015

Application to strike the company off the register

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26/06/2014

Total exemption small company accounts made up to 2013-09-30

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28/04/2014

Termination of appointment of Raymond Edward Clewer as a director on 2014-04-02

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14/04/2014

Sub-division of shares on 2014-04-02

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11/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

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11/12/2013

Director's details changed for Mr Philip Sterndale Bennett on 2012-11-08

View PDF (2 pages)

11/12/2013

Director's details changed for Damien John Welch on 2013-08-14

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11/12/2013

Director's details changed for Mr Raymond Edward Clewer on 2013-07-10

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25/09/2013

Termination of appointment of Neil Rattray as a director on 2013-09-26

View PDF (1 pages)

25/09/2013

Termination of appointment of Alexander Niven Benson as a director on 2013-09-26

View PDF (1 pages)

08/08/2013

Satisfaction of charge 2 in full

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08/08/2013

All of the property or undertaking has been released from charge 1

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06/08/2013

Appointment of Mr Alexander Niven Benson as a director on 2013-07-26

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06/08/2013

Appointment of Mr Mark Hollinshead as a secretary on 2013-07-26

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06/08/2013

Termination of appointment of Raymond Edward Clewer as a secretary on 2013-07-25

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06/08/2013

Appointment of Mr Neil Rattray as a director on 2013-07-26

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27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/04/2013

Appointment of Mr Gavin Reid Scott as a director on 2013-03-01

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01/04/2013

Appointment of Mr Mark Anthony Hollinshead as a director on 2013-03-01

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18/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

22/02/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

22/02/2012

Appointment of Damien John Welch as a director on 2009-10-01

View PDF (2 pages)

22/02/2012

Statement of capital following an allotment of shares on 2011-10-01

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20/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

16/03/2010

Registered office address changed from 17 Turnpike Way, Coven Wolverhampton Staffordshire WV9 5HY on 2010-03-17

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

16/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

18/06/2007

Ad 25/05/07--------- £ si 50@1=50 £ ic 100/150

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

26/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

26/11/2006

Location of debenture register

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26/11/2006

Location of register of members

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

15/11/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

22/08/2005

Registered office changed on 23/08/05 from: coniston d upton magna business park upton magna shrewsbury shropshire SY4 4TT

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2005

Registered office changed on 13/04/05 from: 28 kingfisher grove willenhall walsall west midlands WV12 5HG

View PDF (1 pages)

12/04/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

12/04/2005

Ad 07/03/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2004

Total exemption small company accounts made up to 2003-11-30

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09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 10/03/04 from: kiln house spendiff cooling rochester kent ME3 8DD

View PDF (1 pages)

17/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

29/11/2002

Registered office changed on 30/11/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firmin, Martin Lee	Secretary	07/11/2002 - 01/03/2004	-
Clewer, Raymond Edward	Secretary	28/02/2004 - 25/07/2013	-
Hollinshead, Mark	Secretary	26/07/2013 - Present	-
Thomas, Howard	Nominee Secretary	07/11/2002 - 07/11/2002	3122
Tester, William Andrew Joseph	Nominee Director	07/11/2002 - 07/11/2002	5142

Persons with Significant Control

No PSC data available.

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Description

About FUNDING MANAGEMENT LIMITED

FUNDING MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Hilton Hall, Hilton Lane, Essington, Staffordshire WV11 2BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUNDING MANAGEMENT LIMITED?

FUNDING MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 04/05/2015.

Where is FUNDING MANAGEMENT LIMITED located?

FUNDING MANAGEMENT LIMITED is registered at Hilton Hall, Hilton Lane, Essington, Staffordshire WV11 2BQ.

What does FUNDING MANAGEMENT LIMITED do?

FUNDING MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUNDING MANAGEMENT LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.