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Surrey And Hants Finance Limited

Surrey And Hants Finance Limited is a dissolved company incorporated on 19 May 2011 with the registered office located in Southampton, Hampshire. Surrey And Hants Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07639811
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fortus Recovery Ltd Grove House Meridians Cross
Ocean Village
Southampton
SO14 3TJ
Same address for the past 4 years
Telephone
01483472231
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1958
Mrs Juliet ANN Debney
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Brokers Limited
Juliet ANN Debney is a mutual person.
Active
L&H Finance Ltd
Lawrence David Clancy is a mutual person.
Active
L&H Capital Ltd
Lawrence David Clancy is a mutual person.
Active
Hymor Asset Finance Limited
Peter Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£490.62K
Increased by £359.33K (+274%)
Turnover
Unreported
Decreased by £130.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£592.22K
Increased by £14.56K (+3%)
Total Liabilities
-£6.21K
Decreased by £11.27K (-64%)
Net Assets
£586.01K
Increased by £25.83K (+5%)
Debt Ratio (%)
1%
Decreased by 1.98% (-65%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
5 Years Ago on 3 Jun 2020
Registered Address Changed
6 Years Ago on 28 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Oct 2019
Declaration of Solvency
6 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 23 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 6 October 2021
Submitted on 3 Nov 2021
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 6 October 2020
Submitted on 15 Dec 2020
Registered office address changed from C/O Hjs Recovery (Uk)Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
Submitted on 3 Jun 2020
Registered office address changed from Farrs Cottage Ripley Woking Surrey GU23 6WD England to C/O Hjs Recovery (Uk)Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 28 October 2019
Submitted on 28 Oct 2019
Declaration of solvency
Submitted on 25 Oct 2019
Appointment of a voluntary liquidator
Submitted on 25 Oct 2019
Resolutions
Submitted on 25 Oct 2019
Repayment History
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