Click Financial Limited

Company Name	Click Financial Limited
Company Status	Dissolved
Company Number	04183791
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Dissolution Date	24 December 2014 (9 years, 4 months ago)
Previous Name	1 Click (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Steven Robert Teague
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Homestead Sandy Lane Rushmoor Surrey GU10 2ET

Director Name	Raymond Flannery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 The Mead Beckenham Kent BR3 5PF

Director Name	David Sanford Routh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	Holly Cottage 9 Old Frensham Road Lower Bourne Farnham Surrey GU10 3PT

Secretary Name	Mr Steven Robert Teague
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Homestead Sandy Lane Rushmoor Surrey GU10 2ET

Director Name	Stuart James Pike
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 February 2004)
Role	Bus Dev Director
Correspondence Address	Tudor House Upper Hale Road Farnham Surrey GU9 0NJ

Director Name	Richard Joseph Plewka
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2005)
Role	Technical Director
Correspondence Address	Ramblers Green Lane Dockenfield Surrey GU10 4JD

Secretary Name	Raymond Flannery
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 The Mead Beckenham Kent BR3 5PF

Secretary Name	Mr Graham Staniforth Hugill
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	2 Devizes Close Basingstoke Hampshire RG22 5AY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at 1	Click Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,407,279
Gross Profit	£3,147,221
Net Worth	£1,437,718
Cash	£131,171
Current Liabilities	£794,638

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

24 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2014	Final Gazette dissolved following liquidation (1 page)
24 September 2014	Notice of final account prior to dissolution (1 page)
24 September 2014	Return of final meeting of creditors (1 page)
8 August 2011	Registered office address changed from Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 8 August 2011 (2 pages)
26 July 2011	Registered office address changed from 7 More London Riverside London SE1 2RT on 26 July 2011 (2 pages)
20 July 2011	Appointment of a liquidator (1 page)
20 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages)
6 April 2011	Registered office address changed from Click House, Bear Lane Farnham Surrey GU9 7LG on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Click House, Bear Lane Farnham Surrey GU9 7LG on 6 April 2011 (2 pages)
23 March 2011	Order of court to wind up (2 pages)
23 December 2010	Appointment of provisional liquidator (5 pages)
3 November 2010	Termination of appointment of Graham Hugill as a secretary (1 page)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 2 (5 pages)
7 April 2010	Full accounts made up to 31 May 2009 (20 pages)
30 April 2009	Secretary's change of particulars / graham hugill / 07/03/2008 (1 page)
30 April 2009	Return made up to 21/03/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 May 2008 (17 pages)
11 November 2008	Full accounts made up to 31 May 2007 (10 pages)
8 July 2008	Return made up to 21/03/08; full list of members (3 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: woolmead house west, bear lane farnham surrey GU9 7LG (1 page)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 21/03/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (11 pages)
29 August 2006	Registered office changed on 29/08/06 from: bridge house south street farnham surrey GU9 7RS (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 March 2006	Return made up to 21/03/06; full list of members (2 pages)
6 April 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
30 March 2004	(5 pages)
30 March 2004	Return made up to 21/03/04; full list of members (8 pages)
30 March 2004	Director resigned (1 page)
26 February 2004	Particulars of mortgage/charge (9 pages)
6 November 2003	Registered office changed on 06/11/03 from: 96 high street guildford surrey GU1 3DL (1 page)
30 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Company name changed 1 click (uk) LIMITED\certificate issued on 14/05/03 (2 pages)
14 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 April 2003	Return made up to 21/03/03; full list of members (7 pages)
22 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: 45 high street odiham hampshire RG29 1LF (1 page)
2 April 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
21 March 2001	Incorporation (14 pages)

Click Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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