TOGETHER FINANCIAL SERVICES (RETAIL) LTD

Key Data

Status

Dissolved

Company No.

04949929

Incorporation date

31/10/2003

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2003)

04/05/2025

Final Gazette dissolved following liquidation

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04/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/10/2024

Declaration of solvency

View PDF (6 pages)

04/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2024

Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-04

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23/09/2024

Satisfaction of charge 049499290015 in full

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23/09/2024

Satisfaction of charge 049499290013 in full

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23/09/2024

Satisfaction of charge 049499290012 in full

View PDF (1 pages)

23/09/2024

Satisfaction of charge 049499290011 in full

View PDF (1 pages)

23/09/2024

Satisfaction of charge 049499290014 in full

View PDF (1 pages)

09/09/2024

Change of name notice

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09/09/2024

Certificate of change of name

View PDF (2 pages)

30/07/2024

Secretary's details changed for Ms Sarah Elizabeth Batt on 2024-07-30

View PDF (1 pages)

15/04/2024

Registration of charge 049499290015, created on 2024-04-09

View PDF (26 pages)

18/03/2024

Termination of appointment of Gerald Michael Grimes as a director on 2024-03-15

View PDF (1 pages)

22/11/2023

Satisfaction of charge 049499290005 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290007 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290009 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290003 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290010 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290004 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290006 in full

View PDF (4 pages)

22/11/2023

Satisfaction of charge 049499290008 in full

View PDF (4 pages)

13/11/2023

Full accounts made up to 2023-06-30

View PDF (30 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-06-30

View PDF (31 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/10/2022

Resolutions

View PDF (1 pages)

01/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

20/09/2022

Registration of charge 049499290014, created on 2022-09-16

View PDF (50 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (32 pages)

16/11/2021

Registration of charge 049499290013, created on 2021-11-11

View PDF (24 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Robert Michael Mctighe as a director on 2021-05-25

View PDF (1 pages)

08/06/2021

Termination of appointment of Wayne Bowser as a director on 2021-05-25

View PDF (1 pages)

25/01/2021

Registration of charge 049499290012, created on 2021-01-25

View PDF (34 pages)

11/11/2020

Full accounts made up to 2020-06-30

View PDF (30 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

23/09/2020

Registration of charge 049499290011, created on 2020-09-18

View PDF (55 pages)

27/05/2020

Appointment of Mr Gerald Michael Grimes as a director on 2020-05-20

View PDF (2 pages)

17/02/2020

Registration of charge 049499290010, created on 2020-02-10

View PDF (29 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/10/2019

Full accounts made up to 2019-06-30

View PDF (30 pages)

22/01/2019

Termination of appointment of Helga Clare Taylor as a director on 2019-01-08

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

10/09/2018

Director's details changed for Mrs Helga Clare Wright on 2018-09-07

View PDF (2 pages)

01/05/2018

Registration of charge 049499290009, created on 2018-04-27

View PDF (24 pages)

22/12/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

13/11/2017

Change of details for Jerrold Holdings Limited as a person with significant control on 2017-01-09

View PDF (2 pages)

13/06/2017

Registration of charge 049499290008, created on 2017-06-05

View PDF (26 pages)

12/04/2017

Appointment of Ms Sarah Elizabeth Batt as a secretary on 2017-04-12

View PDF (2 pages)

12/04/2017

Termination of appointment of Nigel Andrew Dale as a secretary on 2017-04-12

View PDF (1 pages)

29/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2017

Registration of charge 049499290007, created on 2017-02-22

View PDF (26 pages)

27/01/2017

Registration of charge 049499290006, created on 2017-01-24

View PDF (26 pages)

22/11/2016

Full accounts made up to 2016-06-30

View PDF (28 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

28/10/2016

Registration of a charge

View PDF (0 pages)

20/10/2016

Registration of charge 049499290005, created on 2016-10-13

View PDF (27 pages)

12/05/2016

Termination of appointment of Stephen Paul Baker as a director on 2016-04-27

View PDF (1 pages)

10/05/2016

Appointment of Mr Robert Michael Mctighe as a director on 2016-04-27

View PDF (2 pages)

27/04/2016

Termination of appointment of Gary Derek Beckett as a secretary on 2016-04-27

View PDF (1 pages)

27/04/2016

Appointment of Mr Nigel Andrew Dale as a secretary on 2016-04-27

View PDF (2 pages)

11/04/2016

Appointment of Mrs Helga Clare Wright as a director on 2016-03-24

View PDF (2 pages)

11/04/2016

Appointment of Mr Wayne Bowser as a director on 2016-03-24

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

14/11/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

29/10/2015

Termination of appointment of Gary Antony Jennison as a director on 2015-09-30

View PDF (1 pages)

27/04/2015

Registration of charge 049499290004, created on 2015-04-24

View PDF (65 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

15/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

10/12/2013

Appointment of Mr Gary Derek Beckett as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Matthew Ridley as a secretary

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

11/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

05/10/2013

Registration of charge 049499290003

View PDF (63 pages)

04/10/2013

Appointment of Mr Gary Antony Jennison as a director

View PDF (2 pages)

30/05/2013

Director's details changed for Mr Marc Richard Goldberg on 2013-05-29

View PDF (2 pages)

07/02/2013

Termination of appointment of Adrian Grant as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Ritchie Watson as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

18/09/2012

Director's details changed for Mr Henry Neville Moser on 2012-09-18

View PDF (2 pages)

12/09/2012

Registered office address changed from 7Th Floor Bracken House Charles Street Manchester M1 7BD on 2012-09-12

View PDF (1 pages)

03/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

02/11/2011

Director's details changed for Mr Henry Neville Moser on 2011-01-01

View PDF (2 pages)

16/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

16/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

03/08/2010

Termination of appointment of Matthew Ridley as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Andrew Lawton as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Stuart Bean as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

25/11/2009

Director's details changed for Mr Matthew John Ridley on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Stuart Bean on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Andrew Geoffrey Lawton on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Stephen Paul Baker on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Marc Richard Goldberg on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Ritchie Watson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Adrian Joseph Grant on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Matthew John Ridley on 2009-10-01

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Gary Derek Beckett on 2009-10-01

View PDF (2 pages)

03/06/2009

Director's change of particulars / marc goldberg / 01/09/2008

View PDF (1 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

11/07/2008

Director appointed stephen paul baker

View PDF (2 pages)

01/07/2008

Director appointed mr stuart bean

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01/07/2008

Director appointed mr andrew geoffrey lawton

View PDF (1 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

22/01/2008

Resolutions

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

09/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

28/09/2006

Resolutions

View PDF (2 pages)

18/08/2006

Resolutions

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

11/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

21/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

10/01/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/08/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (2 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 06/11/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Incorporation

View PDF (16 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

30/06/2023

Next confirmation date

31/10/2024

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Bowser, Wayne	Director	24/03/2016 - 25/05/2021	25
Bean, Stuart	Director	04/06/2008 - 02/08/2010	10
Mr Ritchie Watson	Director	30/04/2007 - 29/01/2013	30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/10/2003 - 02/11/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/10/2003 - 02/11/2003	12820

Persons with Significant Control

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

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Description

About TOGETHER FINANCIAL SERVICES (RETAIL) LTD

TOGETHER FINANCIAL SERVICES (RETAIL) LTD is an(a) Dissolved company incorporated on 31/10/2003 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 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 TOGETHER FINANCIAL SERVICES (RETAIL) LTD?

TOGETHER FINANCIAL SERVICES (RETAIL) LTD is currently Dissolved. It was registered on 31/10/2003 and dissolved on 04/05/2025.

Where is TOGETHER FINANCIAL SERVICES (RETAIL) LTD located?

TOGETHER FINANCIAL SERVICES (RETAIL) LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does TOGETHER FINANCIAL SERVICES (RETAIL) LTD do?

TOGETHER FINANCIAL SERVICES (RETAIL) LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for TOGETHER FINANCIAL SERVICES (RETAIL) LTD?

The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.