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Station Financial (Holdings) Ltd

Station Financial (Holdings) Ltd is a liquidation company incorporated on 23 October 2003 with the registered office located in Cardiff, South Glamorgan. Station Financial (Holdings) Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04942581
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 20 September 2023 (2 years 1 month ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 26 Station Road New Milton BH25 6JX England
Telephone
01425611666
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in Wales • Born in Aug 1971
Director • British • Lives in Wales • Born in Nov 1962
Director • British • Lives in Wales • Born in Jan 1962
Director • British • Lives in Wales • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterwood Resource Management Limited
David Mark Williams is a mutual person.
Active
26 Station Road Limited
Michael James Cahill is a mutual person.
Active
Station Wills And Estate Planning Limited
Robert Geoffrey Payne and David Mark Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£558.05K
Increased by £552.21K (+9457%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.17M
Increased by £195.97K (+20%)
Total Liabilities
-£10.68K
Decreased by £882.6K (-99%)
Net Assets
£1.16M
Increased by £1.08M (+1369%)
Debt Ratio (%)
1%
Decreased by 90.98% (-99%)
Latest Activity
Declaration of Solvency
9 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Andrew Philip Smith Resigned
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
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Documents
Declaration of solvency
Submitted on 16 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Registered office address changed from 26 Station Road New Milton BH25 6JX England to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Andrew Philip Smith as a director on 5 August 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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