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SOLUTION PERSONAL FINANCE LIMITED
Company is dissolved
General Information
NAME
SOLUTION PERSONAL FINANCE LIMITED
COMPANY NUMBER
02493897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/04/1990
(34 years and 8 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/07/1999
21/09/2004
LITTLEWOODS PERSONAL FINANCE LIMITED
View all previous names
Previous Names
09/07/1999 21/09/2004 LITTLEWOODS PERSONAL FINANCE LIMITED
16/06/1995 09/07/1999 MORTGAGE CONNECTION LIMITED
19/04/1990 16/06/1995 TOWN & COUNTRY MORTGAGES LIMITED
WEST MIDLANDS
B4 6AT
Jackson Road
Clacton On Sea
Southampton
Hampshire
SO30 2GG
c/o Teneo Financial Advisory Lim
3rd Floor, The Colmore Building
Birmingham
West Midlands B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAYS BANK UK PLC | Active - Accounts Filed | View Report |
SOLUTION PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2023 | Event: Adam Lishman (925118996) has left the board |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOLUTION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLUTION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Nov 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
Born in Jul 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2023 | Event: Adam Lishman (925118996) has left the board |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Muhterem Gokce Yucealpan (924910421) has left the board |
Date: 27/09/2021 | Event: New Board Member Stephen Lynch (928757622) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Board Member Adam Lishman (925118996) Appointed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: Jennie Knight (923558963) has left the board |
Date: 08/08/2018 | Event: David William Kelly (920128463) has left the board |
Date: 07/08/2018 | Event: New Board Member Kate Coulson (924910376) Appointed |
Date: 07/08/2018 | Event: New Board Member Muhterem Gokce Yucealpan (924910421) Appointed |
Date: 29/06/2018 | Event: Craig John Evans (918038346) has left the board |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2017 | Event: Mona Lynn Jantzi (919619509) has left the board |
Date: 19/07/2017 | Event: New Board Member Jennie Knight (923558963) Appointed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Board Member David William Kelly (920128463) Appointed |
Date: 07/03/2017 | Event: Oliver John White (911772563) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: BARCOSEC LIMITED (919579355) has left the board |
Date: 30/12/2015 | Event: New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Confirmation Statement filed |
Date: 27/03/2015 | Event: New Board Member Mona Lynn Jantzi (919619509) Appointed |
Date: 16/03/2015 | Event: New Company Secretary BARCOSEC LIMITED (919579355) Appointed |
Date: 16/03/2015 | Event: David Wallace Kershaw (905235506) has left the board |
Date: 16/03/2015 | Event: Ian Paul Jenkins (918706146) has left the board |
Date: 16/03/2015 | Event: Change in Reg. Office |
Date: 16/03/2015 | Event: John Simon Pears (918706147) has left the board |
Date: 16/03/2015 | Event: SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 30/04/2014 | Event: Mark Antony Murphy (912889249) has left the board |
Date: 30/04/2014 | Event: Neil Chandler (914925914) has left the board |
Date: 24/04/2014 | Event: New Board Member Ian Paul Jenkins (918706146) Appointed |
Date: 24/04/2014 | Event: New Board Member John Simon Pears (918706147) Appointed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 08/08/2013 | Event: Nicholas Clements (916305864) has left the board |
Date: 08/08/2013 | Event: New Board Member Craig John Evans (918038346) Appointed |
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