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Hamlyn Financial Services Limited

Hamlyn Financial Services Limited is a dissolved company incorporated on 26 July 2006 with the registered office located in Boldon Colliery, Tyne and Wear. Hamlyn Financial Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05887708
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Same address for the past 5 years
Telephone
01760336233
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • Cfo • British • Lives in England • Born in Oct 1966
Director • None • British • Lives in England • Born in Mar 1976
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Fairstone Financial Management Limited
Tom Taylor and Lee Graham Hartley are mutual people.
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Fairstone Private Wealth Limited
Tom Taylor is a mutual person.
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Fairstone Group Limited
Tom Taylor is a mutual person.
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Fairstone Holdings Limited
Tom Taylor is a mutual person.
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Clearworks Limited
Tom Taylor is a mutual person.
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Amber Financial Investments Limited
Iain Alexander Jamieson is a mutual person.
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Fairstone Capital Investment Limited
Tom Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£449.33K
Increased by £20.7K (+5%)
Total Liabilities
-£67.58K
Decreased by £25.72K (-28%)
Net Assets
£381.75K
Increased by £46.42K (+14%)
Debt Ratio (%)
15%
Decreased by 6.73% (-31%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 26 May 2021
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Registers Moved To Inspection Address
5 Years Ago on 30 Jul 2020
Inspection Address Changed
5 Years Ago on 30 Jul 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Mr Tom Taylor Appointed
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 26 May 2021
Confirmation statement made on 26 July 2020 with updates
Submitted on 31 Jul 2020
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Submitted on 30 Jul 2020
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Submitted on 30 Jul 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
Submitted on 29 Jul 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
Submitted on 29 Jul 2020
Appointment of Mr Tom Taylor as a director on 1 June 2020
Submitted on 29 Jul 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
Submitted on 29 Jul 2020
Repayment History
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