| Company Name | Conforto Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403696 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Andrew Jonathan Sutton |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 26 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Magdalene House Nash End Farm Nash Road Thornborough Buckinghamshire MK18 2DU |
| Director Name | Mr Alan John Sutton |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 May 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brockton House Heol Y Delyn Lisvane Cardiff South Glamorgan CF14 0SR Wales |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2008(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 May 2014) |
| Correspondence Address | C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Christopher John Emery |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Financial Services Adviser |
| Country of Residence | England |
| Correspondence Address | 4 Lower Cottage Brent Pelham Hertfordshire SG9 0HN |
| Director Name | Michael Andrew Walsh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Financial Services Adviser |
| Country of Residence | England |
| Correspondence Address | Hartwell Barn Mill Road Old Haversham Buckinghamshire MK19 7DY |
| Secretary Name | Michael Andrew Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Financial Services Adviser |
| Country of Residence | England |
| Correspondence Address | Hartwell Barn Mill Road Old Haversham Buckinghamshire MK19 7DY |
| Secretary Name | Mr Andrew Jonathan Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 March 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Magdalene House Nash End Farm Nash Road Thornborough Buckinghamshire MK18 2DU |
| Director Name | Mr Peter Arthur Klauber |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gloucester Gardens London NW11 9AB |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 596.9k at 0.01 | Matthew Upton 9.44% Ordinary |
|---|---|
| 542.7k at 0.01 | Geoffrey John Thomas 8.58% Ordinary |
| 529.9k at 0.01 | Kenneth Cunningham 8.38% Ordinary |
| 523.5k at 0.01 | Gailes Investments LLP 8.28% Ordinary |
| 1.5m at 0.01 | Andrew Jonathan Sutton 24.20% Ordinary |
| 150k at 0.01 | Barry Mcguigan 2.37% Ordinary |
| 150k at 0.01 | Ian Poulter 2.37% Ordinary |
| 150k at 0.01 | Lee Dixon 2.37% Ordinary |
| 150k at 0.01 | Michael Andrew Walsh 2.37% Ordinary |
| 786.9k at 0.01 | Christopher John Emery 12.44% Ordinary |
| 778.5k at 0.01 | Alan John Sutton 12.31% Ordinary |
| 100k at 0.01 | Christopher Moore 1.58% Ordinary |
| 50k at 0.01 | Carey Pension Trustees Uk Limited (Douglas) 0.79% Ordinary |
| 50k at 0.01 | Da Phillips & Co LTD And Mr Michael Mccroddan As Trustees Of The Premier Trust Re Mccroddan 0.79% Ordinary |
| 50k at 0.01 | Da Phillips & Co Limited And Mr Stephen Pallister As Trustees Of The Premier Trust Re S Pallister 0.79% Ordinary |
| 50k at 0.01 | Jonathan Davies 0.79% Ordinary |
| 35k at 0.01 | Carey Pension Trustees Uk LTD-00014 (Emery) 0.55% Ordinary |
| - | OTHER 0.40% - |
| 25k at 0.01 | Pal Trustees Limited Peter Klauber 0.40% Ordinary |
| 25k at 0.01 | Peter Arthur Klauber 0.40% Ordinary |
| 25k at 0.01 | Sean Scahill And Denton & Co Trusttees Limited 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £948,524 |
| Gross Profit | £439,997 |
| Net Worth | -£952,663 |
| Cash | £330,449 |
| Current Liabilities | £668,804 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2014 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 26 February 2014 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (19 pages) |
| 4 December 2013 | Liquidators statement of receipts and payments to 16 March 2013 (19 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (19 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 16 March 2012 (19 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (19 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (19 pages) |
| 17 March 2011 | Administrator's progress report to 4 March 2011 (23 pages) |
| 17 March 2011 | Administrator's progress report to 4 March 2011 (23 pages) |
| 17 March 2011 | Administrator's progress report to 4 March 2011 (23 pages) |
| 17 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 January 2011 | Notice of deemed approval of proposals (2 pages) |
| 13 January 2011 | Notice of deemed approval of proposals (2 pages) |
| 17 December 2010 | Statement of administrator's proposal (49 pages) |
| 17 December 2010 | Statement of administrator's proposal (49 pages) |
| 3 December 2010 | Statement of affairs with form 2.14B (17 pages) |
| 3 December 2010 | Statement of affairs with form 2.14B (17 pages) |
| 12 November 2010 | Appointment of an administrator (1 page) |
| 12 November 2010 | Appointment of an administrator (1 page) |
| 9 November 2010 | Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 9 November 2010 (2 pages) |
| 28 September 2010 | Termination of appointment of Christopher Emery as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Peter Klauber as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Peter Klauber as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Christopher Emery as a director (2 pages) |
| 1 July 2010 | Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 1 July 2010 | Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 8 April 2010 | Termination of appointment of Andrew Sutton as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Andrew Sutton as a secretary (2 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 19 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 19 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 16 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 16 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 16 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Resolutions
|
| 6 February 2010 | Full accounts made up to 31 March 2009 (24 pages) |
| 6 February 2010 | Full accounts made up to 31 March 2009 (24 pages) |
| 20 November 2009 | Termination of appointment of Michael Walsh as a director (1 page) |
| 20 November 2009 | Termination of appointment of Michael Walsh as a director (1 page) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Resolutions
|
| 6 June 2009 | Return made up to 24/03/09; full list of members; amend (10 pages) |
| 6 June 2009 | Return made up to 24/03/09; full list of members; amend (10 pages) |
| 3 April 2009 | Return made up to 24/03/09; full list of members (7 pages) |
| 3 April 2009 | Return made up to 24/03/09; full list of members (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 December 2008 | Director appointed alan john sutton (2 pages) |
| 22 December 2008 | Director appointed alan john sutton (2 pages) |
| 1 December 2008 | Director appointed peter arthur klauber (2 pages) |
| 1 December 2008 | Director appointed peter arthur klauber (2 pages) |
| 20 October 2008 | Director's change of particulars / christopher emery / 01/07/2008 (1 page) |
| 20 October 2008 | Return made up to 24/03/08; full list of members; amend (9 pages) |
| 20 October 2008 | Director's change of particulars / christopher emery / 01/07/2008 (1 page) |
| 20 October 2008 | Return made up to 24/03/08; full list of members; amend (9 pages) |
| 3 October 2008 | Director's change of particulars / christopher emery / 01/07/2008 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 October 2008 | Director's change of particulars / christopher emery / 01/07/2008 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 17 September 2008 | Secretary appointed hanover secretaries LIMITED (2 pages) |
| 17 September 2008 | Secretary appointed hanover secretaries LIMITED (2 pages) |
| 10 September 2008 | Auditor's resignation (1 page) |
| 10 September 2008 | Auditor's resignation (1 page) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 July 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 1 July 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: first floor, 44 high street newport pagnell bucks MK16 8AQ (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: first floor, 44 high street newport pagnell bucks MK16 8AQ (1 page) |
| 20 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 15 March 2007 | Particulars of mortgage/charge (7 pages) |
| 15 March 2007 | Particulars of mortgage/charge (7 pages) |
| 11 March 2007 | Ad 23/02/07--------- £ si [email protected]=20000 £ ic 30000/50000 (4 pages) |
| 11 March 2007 | Ad 23/02/07--------- £ si [email protected]=20000 £ ic 30000/50000 (4 pages) |
| 22 January 2007 | Ad 29/12/06--------- £ si 29000@1=29000 £ ic 1000/30000 (3 pages) |
| 22 January 2007 | S-div 12/01/07 (1 page) |
| 22 January 2007 | S-div 12/01/07 (1 page) |
| 22 January 2007 | Ad 29/12/06--------- £ si 29000@1=29000 £ ic 1000/30000 (3 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 27 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 8 May 2006 | Return made up to 24/03/06; full list of members (4 pages) |
| 8 May 2006 | Return made up to 24/03/06; full list of members (4 pages) |
| 16 February 2006 | Resolutions
|
| 16 February 2006 | Resolutions
|
| 8 February 2006 | Ad 19/12/05-19/12/05 £ si [email protected]=210 £ ic 790/1000 (2 pages) |
| 8 February 2006 | Ad 19/12/05-19/12/05 £ si [email protected]=210 £ ic 790/1000 (2 pages) |
| 7 February 2006 | Ad 16/12/05-16/12/05 £ si [email protected]=634 £ ic 156/790 (2 pages) |
| 7 February 2006 | Ad 16/12/05-16/12/05 £ si [email protected]=634 £ ic 156/790 (2 pages) |
| 18 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New secretary appointed (1 page) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Ad 01/07/05-01/07/05 £ si [email protected]=56 £ ic 100/156 (2 pages) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Ad 01/07/05-01/07/05 £ si [email protected]=56 £ ic 100/156 (2 pages) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Incorporation (31 pages) |
| 24 March 2005 | Incorporation (31 pages) |