Firth & Scott (Financial Services) Limited

Company Name	Firth & Scott (Financial Services) Limited
Company Status	Dissolved
Company Number	02167753
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Acesuccess Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	28 April 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 April 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2017(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2019)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Paul Bertram Reed
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 April 2005)
Role	Insurance Brokers
Correspondence Address	Sunnybank Private Road Woodborough Nottingham Nottinghamshire NG14 6DW

Director Name	Mr Derek Michael Allwright
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Ancaster Gardens Wollaton Nottingham Nottinghamshire NG8 1FR

Director Name	Mr Stephen William Hopkins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Stephen Neil Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2016)
Role	Financial Consultant
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Secretary Name	Mr Paul Bertram Reed
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Sunnybank Private Road Woodborough Nottingham Nottinghamshire NG14 6DW

Director Name	Ryan John Squire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1997)
Role	Insurance Broker
Correspondence Address	21 Glebe Crescent Stanley Ilkeston Derbyshire DE7 6FL

Secretary Name	Stephen Neil Phillips
Nationality	British
Status	Resigned
Appointed	02 November 1994(7 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 24 January 2014)
Role	Financial Advisor
Correspondence Address	579 Mansfield Road Sherwood Nottingham NG5 2JN

Secretary Name	Mr Steven Michael Blair-Allwright
Status	Resigned
Appointed	01 December 2013(26 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 2014)
Role	Company Director
Correspondence Address	579 Mansfield Road Sherwood Nottingham NG5 2JN

Secretary Name	Stephen Neil Phillips
Status	Resigned
Appointed	10 February 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Wesley Lloyd Bernard Nixon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Sanjay Shah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 October 2016)
Role	Llpdesmember
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Contact

Website	www.fsfinancialservices.co.uk/
Telephone	0115 8400333
Telephone region	Nottingham

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

301 at £1	Derek Michael Allwright 20.03% Ordinary B
301 at £1	Mr Stephen William Hopkins 20.03% Ordinary H
301 at £1	Stephen Neil Phillips 20.03% Ordinary F
199 at £1	Amanda Sharon Hopkins 13.24% Ordinary I
199 at £1	Janice Phillips 13.24% Ordinary G
199 at £1	Patricia Jean Allwright 13.24% Ordinary C
1 at £1	Amanda Sharon Hopkins 0.07% Ordinary A
1 at £1	Janice Phillips 0.07% Ordinary A
1 at £1	Patricia Jean Allwright 0.07% Ordinary A

Financials

Year	2014
Net Worth	£208,673
Cash	£238,911
Current Liabilities	£73,802

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved following liquidation (1 page)
23 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2018	Liquidators' statement of receipts and payments to 26 September 2018 (6 pages)
15 May 2018	Director's details changed for Mr Michael John Hill on 9 May 2018 (2 pages)
27 October 2017	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 27 October 2017 (2 pages)
23 October 2017	Declaration of solvency (5 pages)
23 October 2017	Statement of capital on 23 October 2017 GBP 1 (3 pages)
23 October 2017	Statement of capital on 23 October 2017 GBP 1 (3 pages)
23 October 2017	Declaration of solvency (5 pages)
23 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
23 October 2017	Appointment of a voluntary liquidator (1 page)
23 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
23 October 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Resolutions RES13 ‐ Share premium account cancelled 08/09/2017 (1 page)
19 September 2017	Solvency Statement dated 08/09/17 (1 page)
19 September 2017	Statement by Directors (1 page)
19 September 2017	Solvency Statement dated 08/09/17 (1 page)
19 September 2017	Resolutions RES13 ‐ Share premium account cancelled 08/09/2017 (1 page)
19 September 2017	Statement by Directors (1 page)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
17 May 2017	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 (2 pages)
17 May 2017	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 (2 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
28 March 2017	Solvency Statement dated 14/03/17 (1 page)
28 March 2017	Statement by Directors (1 page)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2017	Solvency Statement dated 14/03/17 (1 page)
28 March 2017	Statement by Directors (1 page)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Sanjay Shah as a director on 21 October 2016 (1 page)
20 December 2016	Termination of appointment of Sanjay Shah as a director on 21 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 September 2016	Termination of appointment of Stephen William Hopkins as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Neil Phillips as a secretary on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Neil Phillips as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Neil Phillips as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Neil Phillips as a secretary on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Derek Michael Allwright as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Stephen William Hopkins as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Derek Michael Allwright as a director on 31 August 2016 (1 page)
11 August 2016	Register inspection address has been changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register inspection address has been changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
4 May 2016	Appointment of Mr Michael John Hill as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Sanjay Shah as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Sanjay Shah as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Paul Stephen Morrish as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Michael John Hill as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Paul Stephen Morrish as a director on 28 April 2016 (2 pages)
19 April 2016	Appointment of Wesley Nixon as a director on 8 April 2016 (2 pages)
19 April 2016	Appointment of Wesley Nixon as a director on 8 April 2016 (2 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,503 (9 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,503 (9 pages)
17 February 2016	Registered office address changed from 579 Mansfield Road Sherwood Nottingham NG5 2JN to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 579 Mansfield Road Sherwood Nottingham NG5 2JN to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 17 February 2016 (1 page)
22 October 2015	Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX (1 page)
22 October 2015	Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX (1 page)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 February 2015	Director's details changed for Mr Stephen William Hopkins on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Stephen William Hopkins on 27 February 2015 (2 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,503 (8 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,503 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,503 (8 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,503 (8 pages)
13 February 2014	Appointment of Stephen Neil Phillips as a secretary (2 pages)
13 February 2014	Appointment of Stephen Neil Phillips as a secretary (2 pages)
12 February 2014	Termination of appointment of Steven Blair-Allwright as a secretary (1 page)
12 February 2014	Termination of appointment of Steven Blair-Allwright as a secretary (1 page)
24 January 2014	Termination of appointment of Stephen Phillips as a secretary (1 page)
24 January 2014	Termination of appointment of Stephen Phillips as a secretary (1 page)
18 December 2013	Appointment of Mr Steven Michael Blair-Allwright as a secretary (2 pages)
18 December 2013	Appointment of Mr Steven Michael Blair-Allwright as a secretary (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Stephen Neil Phillips on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Stephen William Hopkins on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Stephen William Hopkins on 12 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Stephen Neil Phillips on 12 July 2010 (1 page)
12 July 2010	Secretary's details changed for Stephen Neil Phillips on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Stephen Neil Phillips on 12 July 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register inspection address has been changed (1 page)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
17 March 2009	Return made up to 18/02/09; full list of members (6 pages)
17 March 2009	Return made up to 18/02/09; full list of members (6 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
18 March 2008	Return made up to 18/02/08; full list of members (6 pages)
18 March 2008	Return made up to 18/02/08; full list of members (6 pages)
23 January 2008	Â£ ic 2004/1503 10/12/07 Â£ sr 501@1=501 (2 pages)
23 January 2008	£ ic 2004/1503 10/12/07 £ sr 501@1=501 (2 pages)
23 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
1 March 2007	Return made up to 18/02/07; full list of members (9 pages)
1 March 2007	Return made up to 18/02/07; full list of members (9 pages)
9 March 2006	Full accounts made up to 31 December 2005 (20 pages)
9 March 2006	Full accounts made up to 31 December 2005 (20 pages)
28 February 2006	Return made up to 18/02/06; full list of members (9 pages)
28 February 2006	Return made up to 18/02/06; full list of members (9 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (23 pages)
23 June 2005	Full accounts made up to 31 December 2004 (23 pages)
28 February 2005	Return made up to 18/02/05; full list of members (10 pages)
28 February 2005	Return made up to 18/02/05; full list of members (10 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 February 2004	Return made up to 18/02/04; full list of members (10 pages)
10 February 2004	Return made up to 18/02/04; full list of members (10 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 February 2003	Return made up to 18/02/03; full list of members (10 pages)
17 February 2003	Return made up to 18/02/03; full list of members (10 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 March 2002	Return made up to 18/02/02; full list of members (11 pages)
21 March 2002	Return made up to 18/02/02; full list of members (11 pages)
26 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2002	Nc inc already adjusted 20/12/01 (2 pages)
26 February 2002	Nc inc already adjusted 20/12/01 (2 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Return made up to 18/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 March 2001	Return made up to 18/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 March 2000	Return made up to 02/03/00; full list of members (9 pages)
2 March 2000	Return made up to 02/03/00; full list of members (9 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 02/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1999	Return made up to 02/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 02/03/97; full list of members (8 pages)
10 March 1997	Return made up to 02/03/97; full list of members (8 pages)
13 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 October 1987	Company name changed acesuccess LIMITED\certificate issued on 28/10/87 (2 pages)
27 October 1987	Company name changed acesuccess LIMITED\certificate issued on 28/10/87 (2 pages)
27 October 1987	Company name changed acesuccess LIMITED\certificate issued on 28/10/87 (2 pages)
21 September 1987	Incorporation (15 pages)
21 September 1987	Incorporation (15 pages)
21 September 1987	Incorporation (15 pages)

Firth & Scott (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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