Pursglove & Brown (Financial Consultants) Limited

Company Name	Pursglove & Brown (Financial Consultants) Limited
Company Status	Dissolved
Company Number	04470864
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Name	Cherriton Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil St.John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(1 month after company formation)
Appointment Duration	21 years, 7 months (closed 27 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	Mr Neil St.John Blake
Nationality	British
Status	Closed
Appointed	26 July 2002(1 month after company formation)
Appointment Duration	21 years, 7 months (closed 27 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pacific Chambers Victoria Street Liverpool L2 5QQ

Director Name	Mr Steven Mark Greensill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Charles Norman Harold Pursglove
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Dawstone Road Wirral Merseyside CH60 0BS Wales

Director Name	Mr Frederick Patterson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 07 December 2020)
Role	Chatered Accountant
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr John Addison Hunt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Daniel Ashley Newman
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	pursgloveandbrown.co.uk
Telephone	01244 400315
Telephone region	Chester

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3 at £1	Military House LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
14 December 2020	Termination of appointment of Frederick Patterson as a director on 7 December 2020 (1 page)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
9 July 2018	Secretary's details changed for Mr Neil St.John Blake on 24 June 2018 (1 page)
9 July 2018	Director's details changed for Mr Neil St.John Blake on 24 June 2018 (2 pages)
9 July 2018	Director's details changed for Mr John Addison Hunt on 24 June 2018 (2 pages)
9 July 2018	Director's details changed for Mr Frederick Patterson on 24 June 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 July 2017	Notification of Military House Limited as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
19 July 2017	Notification of Military House Limited as a person with significant control on 26 June 2017 (1 page)
19 July 2017	Notification of Military House Limited as a person with significant control on 26 June 2017 (1 page)
19 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 December 2016	Termination of appointment of Charles Norman Harold Pursglove as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Charles Norman Harold Pursglove as a director on 6 December 2016 (1 page)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (7 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (7 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
5 June 2008	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
5 June 2008	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 July 2007	Return made up to 26/06/07; full list of members (3 pages)
17 July 2007	Return made up to 26/06/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 September 2004	Return made up to 26/06/04; full list of members (7 pages)
7 September 2004	Return made up to 26/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 June 2003	Return made up to 26/06/03; full list of members (7 pages)
17 June 2003	Return made up to 26/06/03; full list of members (7 pages)
10 August 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
10 August 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
1 August 2002	Ad 26/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2002	Ad 26/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Company name changed cherriton LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
31 July 2002	Company name changed cherriton LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Incorporation (12 pages)
26 June 2002	Incorporation (12 pages)

Pursglove & Brown (Financial Consultants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire