Houlihan Lokey (Financial Advisory) Limited

Company Name	Houlihan Lokey (Financial Advisory) Limited
Company Status	Dissolved
Company Number	04349527
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Names	McQueen Advisory Limited and McQueen Limited

Business Activity

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

Directors

Director Name	Jay Novak
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 February 2018)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	83 Pall Mall London SW1Y 5ES

Director Name	Mr Stephen Meredith Winningham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British / American
Status	Closed
Appointed	17 September 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 February 2018)
Role	Banker
Country of Residence	England
Correspondence Address	83 Pall Mall London SW1Y 5ES

Secretary Name	John Andrew Cowan
Status	Closed
Appointed	17 September 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 February 2018)
Role	Company Director
Correspondence Address	83 Pall Mall London SW1Y 5ES

Director Name	Mr Jeremy Malcolm Prescott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 week, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Court Lane London SE21 7EB

Director Name	Mr Shaun Dominick Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 week, 2 days after company formation)
Appointment Duration	13 years, 8 months (resigned 17 September 2015)
Role	Finanical Advisor
Country of Residence	England
Correspondence Address	Berghane Hall Castle Camps Cambs CB1 6TN

Secretary Name	Shaun Dominick Browne
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 week, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2002)
Role	Company Director
Correspondence Address	30 Wilton Place London SW1X 8SH

Director Name	Richard Clive Jonathan Baker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(5 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 17 September 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Boxworth House Boxworth Cambridge CB3 8LZ

Director Name	Mr Aloysius Luke Hamilton Lowndes Withnell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(5 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 07 June 2017)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	35 Elms Road London SW4 9ER

Director Name	Mr James Fallon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2008)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Ommadawn 41 Hatherop Road Fairford Gloucestershire GL7 4LD Wales

Secretary Name	Mr Aloysius Luke Hamilton Lowndes Withnell
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 17 September 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	35 Elms Road London SW4 9ER

Director Name	George Fleet
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Broomy Croft Cotmans Ash Lane Kemsing Kent TN15 6XD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	mcqueenltd.com
Email address	[email protected]
Telephone	020 74848800
Telephone region	London

Location

Registered Address	83 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

80k at £1	Mcqueen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,138,730
Net Worth	£630,493
Cash	£61,259
Current Liabilities	£177,070

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 April 2003	Delivered on: 4 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 April 2003

Delivered on: 4 April 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (4 pages)
26 October 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Solvency Statement dated 22/09/17 (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (5 pages)
12 June 2017	Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a director on 7 June 2017 (1 page)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (15 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 80,000 (15 pages)
10 February 2016	Register(s) moved to registered office address 83 Pall Mall London SW1Y 5ES (2 pages)
22 October 2015	Appointment of John Andrew Cowan as a secretary on 17 September 2015 (2 pages)
22 October 2015	Appointment of Stephen Meredith Winningham as a director on 17 September 2015 (2 pages)
22 October 2015	Appointment of Jay Novak as a director on 17 September 2015 (2 pages)
1 October 2015	Auditor's resignation (1 page)
18 September 2015	Termination of appointment of Richard Clive Jonathan Baker as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of George Fleet as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a secretary on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Shaun Dominick Browne as a director on 17 September 2015 (1 page)
18 September 2015	Registered office address changed from 50 Pall Mall London SW1Y 5JH to 83 Pall Mall London SW1Y 5ES on 18 September 2015 (1 page)
18 September 2015	Company name changed mcqueen LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
18 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 January 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 January 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 80,000 (7 pages)
23 January 2015	Director's details changed for Aloysius Luke Hamilton Lourdes Withnell on 1 January 2015 (2 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 80,000 (7 pages)
23 January 2015	Director's details changed for Aloysius Luke Hamilton Lourdes Withnell on 1 January 2015 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
20 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 80,000 (7 pages)
20 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 80,000 (7 pages)
23 September 2013	Accounts made up to 31 December 2012 (15 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Accounts made up to 31 December 2011 (14 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
13 September 2011	Accounts made up to 31 December 2010 (15 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
17 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 October 2009	Accounts made up to 31 December 2008 (14 pages)
2 March 2009	Location of register of members (1 page)
20 February 2009	Return made up to 08/01/09; full list of members (4 pages)
1 December 2008	Appointment terminated director james fallon (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2008	Accounts made up to 31 December 2007 (16 pages)
3 July 2008	Registered office changed on 03/07/2008 from 37 warren street london W1T 6AD (1 page)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
6 September 2007	Accounts made up to 31 December 2006 (16 pages)
8 January 2007	Return made up to 08/01/07; full list of members (3 pages)
28 September 2006	Accounts made up to 31 December 2005 (16 pages)
22 August 2006	New director appointed (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 08/01/06; full list of members (3 pages)
21 October 2005	Accounts made up to 31 December 2004 (15 pages)
21 April 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Return made up to 08/01/05; full list of members (9 pages)
22 September 2004	Accounts made up to 31 December 2003 (15 pages)
25 February 2004	Return made up to 08/01/04; full list of members (6 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2003	Accounts made up to 31 December 2002 (14 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Return made up to 08/01/03; full list of members (6 pages)
23 October 2002	Secretary resigned (1 page)
4 October 2002	Nc dec already adjusted 27/06/02 (1 page)
3 October 2002	New secretary appointed (2 pages)
27 August 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2002	Ad 27/06/02--------- Â£ si 10000@1=10000 Â£ ic 70000/80000 (2 pages)
9 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
24 May 2002	Ad 07/05/02--------- Â£ si 34999@1=34999 Â£ ic 2/35001 (2 pages)
24 May 2002	Ad 07/05/02--------- Â£ si 34999@1=34999 Â£ ic 35001/70000 (2 pages)
21 May 2002	Company name changed mcqueen advisory LIMITED\certificate issued on 21/05/02 (2 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New director appointed (2 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 January 2002	Incorporation (20 pages)