FINANCIAL ADVICE BUREAU LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 05502436
Status Liquidation
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O C/O Chd 2nd Floor the Royals Altrincham Road Manchester M22 4BJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 . The most likely internet sites of FINANCIAL ADVICE BUREAU LTD are www.financialadvicebureau.co.uk, and www.financial-advice-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Advice Bureau Ltd is a Private Limited Company. The company registration number is 05502436. Financial Advice Bureau Ltd has been working since 07 July 2005. The present status of the company is Liquidation. The registered address of Financial Advice Bureau Ltd is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . JACKSON, Shirley is a Secretary of the company. JACKSON, Shirley Ann is a Director of the company. Secretary NAYLOR, Carrie Louise has been resigned. Secretary URQUHART, James Ian has been resigned. Director BAKER, Christopher Harvey has been resigned. Director CONNOR, Christopher David has been resigned. Director LACHOJSKI, Toni has been resigned. Director URQUHART, James Ian has been resigned. Director WARREN, James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACKSON, Shirley
Appointed Date: 01 January 2014
Director
JACKSON, Shirley Ann
Appointed Date: 02 January 2014
73 years old

Resigned Directors

Secretary
NAYLOR, Carrie Louise
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Secretary
URQUHART, James Ian
Resigned: 01 January 2014
Appointed Date: 07 July 2005
Director
BAKER, Christopher Harvey
Resigned: 01 October 2012
Appointed Date: 22 January 2007
44 years old
Director
CONNOR, Christopher David
Resigned: 01 August 2012
Appointed Date: 22 January 2007
61 years old
Director
LACHOJSKI, Toni
Resigned: 18 December 2006
Appointed Date: 09 November 2005
53 years old
Director
URQUHART, James Ian
Resigned: 02 January 2014
Appointed Date: 07 July 2005
54 years old
Director
WARREN, James
Resigned: 18 December 2006
Appointed Date: 07 July 2005
55 years old

Persons With Significant Control

Mr James Ian Urquhart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINANCIAL ADVICE BUREAU LTD Events

28 Nov 2016
Registered office address changed from C/O C/O Chd 2nd Floor the Royals Altrincham Road Manchester M22 4BJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 November 2016
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
22 Nov 2016
Declaration of solvency
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 52 more events
27 Jan 2007
Director resigned
27 Oct 2006
Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/06
07 Sep 2006
Particulars of mortgage/charge
30 Nov 2005
New director appointed
07 Jul 2005
Incorporation

FINANCIAL ADVICE BUREAU LTD Charges

5 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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