RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Key Data

Status

Liquidation

Company No.

00893145

Incorporation date

01/12/1966

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

09/02/2026

Appointment of a voluntary liquidator

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04/02/2026

Declaration of solvency

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04/02/2026

Resolutions

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23/01/2026

Satisfaction of charge 008931450005 in full

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23/01/2026

Satisfaction of charge 008931450007 in full

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23/01/2026

Satisfaction of charge 008931450006 in full

View PDF (1 pages)

14/11/2025

Registered office address changed from Exchange Court Lowgate Hull HU1 1XW to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

13/05/2025

Termination of appointment of Robert Charles Allen as a director on 2025-04-30

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Solvency Statement dated 29/07/24

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29/07/2024

Statement of capital on 2024-07-29

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29/07/2024

Statement by Directors

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26/07/2024

Termination of appointment of Matthew Paul Hague as a secretary on 2024-07-26

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26/07/2024

Appointment of Mr Robert Charles Allen as a director on 2024-07-26

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26/07/2024

Termination of appointment of Jonathan David Booth as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Termination of appointment of Brenda Jane Santimano as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Termination of appointment of Ivan Graham Logan as a director on 2024-07-26

View PDF (1 pages)

15/07/2024

Cessation of Lomarsh Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01

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06/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

23/01/2024

Appointment of Mrs Brenda Jane Santimano as a director on 2024-01-18

View PDF (2 pages)

27/09/2023

Termination of appointment of Leslie James Cantlay as a director on 2023-09-23

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

08/03/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28

View PDF (2 pages)

04/01/2023

Appointment of Mrs Helen Michele Thornton as a director on 2022-11-30

View PDF (2 pages)

04/01/2023

Appointment of Mr Leslie James Cantlay as a director on 2022-11-30

View PDF (2 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

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Booth, Jonathan David	Director	10/09/2007 - 26/07/2024	46
Tarbotton, David	Director	24/10/2013 - 27/11/2014	11
Cantlay, Leslie James	Director	30/11/2022 - 23/09/2023	34
Logan, Ivan Graham	Director	17/08/1992 - 26/07/2024	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED is an(a) Liquidation company incorporated on 01/12/1966 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 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 RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED?

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED is currently Liquidation. It was registered on 01/12/1966 .

Where is RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED located?

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED do?

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED?

The latest filing was on 09/02/2026: Appointment of a voluntary liquidator.