The Finance Store Limited

Company Name	The Finance Store Limited
Company Status	Dissolved
Company Number	04771931
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paul James Auger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 May 2022)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Ranjit Narwal
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 31 May 2022)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Howard Peter Snell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(7 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 31 May 2022)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Martin Paul Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 31 May 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Kerry Auger
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 Western Road Benfleet Essex SS7 2TL

Secretary Name	Mr Paul James Auger
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Downhall Park Way Rayleigh Essex SS6 9TP

Secretary Name	Christine Louise Crawford
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	35 Lennox Drive Wickford Essex SS12 9HE

Secretary Name	Sarah Louise Auger
Nationality	British
Status	Resigned
Appointed	04 August 2008(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	16 Barbara Close Rochford Essex SS4 1NQ

Secretary Name	Mr Paul James Auger
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2013)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Fiona Clare Stone
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2014)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Jonathan Charles Rowell Morley-Kirk
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 March 2015)
Role	Financial Executive
Country of Residence	Jersey
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Robert Anthony John Smoker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2018)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Contact

Website	tfsloans.co.uk
Telephone	020 34766438
Telephone region	London

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

21.5k at £1	Solibay Investments LTD 21.50% Ordinary
2k at £1	Daniel Everritt 2.00% Ordinary
2k at £1	Martin Graham 2.00% Ordinary
19.8k at £1	Howard Snell 19.75% Ordinary
14.9k at £1	Fiona Stone 14.92% Ordinary
14.9k at £1	Paul James Auger 14.92% Ordinary
14.9k at £1	Ranjit Narwal 14.92% Ordinary
10k at £1	Pfh Investment Fund LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£5,761,615
Gross Profit	£4,757,650
Net Worth	-£153,262
Cash	£1,368,198
Current Liabilities	£515,233

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
7 March 2022	Application to strike the company off the register (3 pages)
16 December 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
14 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 June 2021	Confirmation statement made on 18 May 2021 with updates (6 pages)
3 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 11,050.38 (2 pages)
3 November 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
19 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
5 September 2019	Group of companies' accounts made up to 30 November 2018 (24 pages)
2 September 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
11 June 2019	Confirmation statement made on 18 May 2019 with updates (6 pages)
11 December 2018	Termination of appointment of Robert Anthony John Smoker as a director on 11 December 2018 (1 page)
6 September 2018	Group of companies' accounts made up to 30 November 2017 (24 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 July 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
25 July 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
9 September 2016	Group of companies' accounts made up to 30 November 2015 (21 pages)
9 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 11,162 (3 pages)
9 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 11,162 (3 pages)
9 September 2016	Group of companies' accounts made up to 30 November 2015 (21 pages)
9 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 139,501 (8 pages)
4 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 139,501 (8 pages)
17 March 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 (5 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 24/10/2015 (6 pages)
1 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 24/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 September 2015	Group of companies' accounts made up to 30 November 2014 (18 pages)
9 September 2015	Group of companies' accounts made up to 30 November 2014 (18 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (6 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (6 pages)
8 April 2015	Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 March 2015 (1 page)
8 April 2015	Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 March 2015 (1 page)
8 April 2015	Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Martin Paul Graham on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Martin Paul Graham on 26 March 2015 (2 pages)
25 November 2014	Termination of appointment of Fiona Clare Stone as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Fiona Clare Stone as a director on 25 November 2014 (1 page)
4 September 2014	Group of companies' accounts made up to 30 November 2013 (18 pages)
4 September 2014	Group of companies' accounts made up to 30 November 2013 (18 pages)
18 August 2014	Appointment of Mr Robert Anthony John Smoker as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Robert Anthony John Smoker as a director on 18 August 2014 (2 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
6 May 2014	Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director (2 pages)
6 May 2014	Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director (2 pages)
21 May 2013	Termination of appointment of Paul Auger as a secretary (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Termination of appointment of Paul Auger as a secretary (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Group of companies' accounts made up to 30 November 2012 (17 pages)
3 May 2013	Group of companies' accounts made up to 30 November 2012 (17 pages)
12 December 2012	Director's details changed for Mr Martin Paul Graham on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Martin Paul Graham on 12 December 2012 (2 pages)
17 October 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
17 October 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
5 October 2012	Appointment of Mr Martin Paul Graham as a director (2 pages)
5 October 2012	Appointment of Mr Martin Paul Graham as a director (2 pages)
31 May 2012	Director's details changed for Mrs Fiona Clare Stone on 20 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Paul James Auger on 20 May 2012 (2 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Howard Peter Snell on 20 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Howard Peter Snell on 20 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Paul James Auger on 20 May 2012 (2 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mrs Fiona Clare Stone on 20 May 2012 (2 pages)
23 February 2012	Group of companies' accounts made up to 31 May 2011 (16 pages)
23 February 2012	Group of companies' accounts made up to 31 May 2011 (16 pages)
27 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100,000 (4 pages)
6 July 2011	Director's details changed for Mr Paul James Auger on 20 May 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Paul James Auger on 20 May 2011 (1 page)
6 July 2011	Director's details changed for Mrs Fiona Clare Stone on 20 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ranjit Narwal on 20 May 2011 (2 pages)
6 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Secretary's details changed for Mr Paul James Auger on 20 May 2011 (1 page)
6 July 2011	Director's details changed for Mr Ranjit Narwal on 20 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Howard Peter Snell on 20 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Howard Peter Snell on 20 May 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Fiona Clare Stone on 20 May 2011 (2 pages)
6 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Mr Paul James Auger on 20 May 2011 (2 pages)
22 March 2011	Appointment of Howard Peter Snell as a director (3 pages)
22 March 2011	Director's details changed for Mr Paul James Auger on 23 February 2011 (3 pages)
22 March 2011	Director's details changed for Mr Paul James Auger on 23 February 2011 (3 pages)
22 March 2011	Appointment of Howard Peter Snell as a director (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 September 2010	Appointment of Fiona Clare Stone as a director (3 pages)
23 September 2010	Appointment of Fiona Clare Stone as a director (3 pages)
1 July 2010	Registered office address changed from Broom House 39-43 London Road Hadleigh Essex SS7 2QL on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Registered office address changed from Broom House 39-43 London Road Hadleigh Essex SS7 2QL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Broom House 39-43 London Road Hadleigh Essex SS7 2QL on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Ranjit Narwal on 20 May 2010 (2 pages)
30 June 2010	Director's details changed for Ranjit Narwal on 20 May 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,200 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,200 (4 pages)
23 December 2009	Sub-division of shares on 3 December 2009 (5 pages)
23 December 2009	Resolutions RES13 ‐ Sub division 03/12/2009 (1 page)
23 December 2009	Resolutions RES13 ‐ Sub division 03/12/2009 (1 page)
23 December 2009	Sub-division of shares on 3 December 2009 (5 pages)
23 December 2009	Sub-division of shares on 3 December 2009 (5 pages)
21 August 2009	Director and secretary's change of particulars / paul auger / 04/06/2009 (1 page)
21 August 2009	Director and secretary's change of particulars / paul auger / 04/06/2009 (1 page)
9 June 2009	Return made up to 20/05/09; full list of members (4 pages)
9 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from finance house 20-21 aviation way southend on sea essex SS2 6UN (1 page)
12 March 2009	Registered office changed on 12/03/2009 from finance house 20-21 aviation way southend on sea essex SS2 6UN (1 page)
29 December 2008	Director appointed ranjit narwal (2 pages)
29 December 2008	Appointment terminated director kerry auger (1 page)
29 December 2008	Director appointed ranjit narwal (2 pages)
29 December 2008	Appointment terminated director kerry auger (1 page)
4 December 2008	Appointment terminated secretary sarah auger (1 page)
4 December 2008	Director and secretary appointed paul james auger (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from 70 western road benfleet essex SS7 2TL (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 70 western road benfleet essex SS7 2TL (1 page)
4 December 2008	Director's change of particulars / kerry auger / 16/05/2008 (1 page)
4 December 2008	Appointment terminated secretary sarah auger (1 page)
4 December 2008	Director and secretary appointed paul james auger (2 pages)
4 December 2008	Director's change of particulars / kerry auger / 16/05/2008 (1 page)
8 August 2008	Secretary appointed sarah louise auger (2 pages)
8 August 2008	Appointment terminated secretary christine crawford (1 page)
8 August 2008	Secretary appointed sarah louise auger (2 pages)
8 August 2008	Appointment terminated secretary christine crawford (1 page)
4 August 2008	Return made up to 20/05/08; full list of members (3 pages)
4 August 2008	Return made up to 20/05/08; full list of members (3 pages)
12 June 2008	Registered office changed on 12/06/2008 from 137 downhall park way rayleigh essex SS6 9TP (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 137 downhall park way rayleigh essex SS6 9TP (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 August 2007	Return made up to 20/05/07; full list of members (2 pages)
28 August 2007	Return made up to 20/05/07; full list of members (2 pages)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 June 2004	Return made up to 20/05/04; full list of members (6 pages)
17 June 2004	Return made up to 20/05/04; full list of members (6 pages)
20 May 2003	Incorporation (19 pages)
20 May 2003	Incorporation (19 pages)

The Finance Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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