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Churchill Business Finance Limited

Churchill Business Finance Limited is a liquidation company incorporated on 26 July 2000 with the registered office located in Birmingham, West Midlands. Churchill Business Finance Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04040985
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2022 (3 years ago)
Next confirmation dated 28 February 2023
Was due on 14 March 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1138 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2021
Was due on 30 September 2022 (3 years ago)
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 86 Gladbeck Way Enfield EN2 7EL England
Telephone
02083676000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1951
Director • English • Lives in England • Born in Sep 1950
Mr John Trevor Golby
PSC • British • Lives in UK • Born in Feb 1951
Mr Roger Michael Warner
PSC • English • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Company Services Limited
Roger Michael Warner is a mutual person.
Active
Ruth Winston Centre
John Trevor Golby is a mutual person.
Active
Churchill Finance Limited
Roger Michael Warner is a mutual person.
Active
The Very Nice Company Limited
Roger Michael Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£12.92K
Decreased by £24.68K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£221.92K
Increased by £9.56K (+5%)
Total Liabilities
-£216.45K
Increased by £9.26K (+4%)
Net Assets
£5.47K
Increased by £301 (+6%)
Debt Ratio (%)
98%
Decreased by 0.03% (-0%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 13 Oct 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Roger Michael Warner (PSC) Appointed
3 Years Ago on 19 Dec 2021
John Trevor Golby (PSC) Appointed
3 Years Ago on 19 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Full Accounts Submitted
4 Years Ago on 3 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 29 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 30 Nov 2023
Registered office address changed from 86 Gladbeck Way Enfield EN2 7EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 13 October 2022
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 13 Oct 2022
Statement of affairs
Submitted on 13 Oct 2022
Resolutions
Submitted on 13 Oct 2022
Satisfaction of charge 22 in full
Submitted on 30 Aug 2022
Notification of John Trevor Golby as a person with significant control on 19 December 2021
Submitted on 23 Mar 2022
Notification of Roger Michael Warner as a person with significant control on 19 December 2021
Submitted on 23 Mar 2022
Withdrawal of a person with significant control statement on 23 March 2022
Submitted on 23 Mar 2022
Repayment History
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