Bankfield Financial Advisers Ltd

Company Name	Bankfield Financial Advisers Ltd
Company Status	Dissolved
Company Number	02826451
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(26 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(26 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(26 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mrs Kalpana Narendrakumar Naik
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2002)
Role	Secretary
Correspondence Address	52 The Fairway Oadby Leicestershire LE2 2HL

Director Name	Mr Narendra Kumar Ghelabhai Naik
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 The Fairway Oadby Leicester Leicestershire LE2 2HL

Secretary Name	Mrs Kalpana Narendrakumar Naik
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	52 The Fairway Oadby Leicestershire LE2 2HL

Secretary Name	Mrs Kalpana Narendrakumar Naik
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	52 The Fairway Oadby Leicestershire LE2 2HL

Secretary Name	Michael David Smith
Nationality	British
Status	Resigned
Appointed	29 May 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	32 Long Grey Fleckney Leicestershire LE8 8TB

Secretary Name	Mr Michael Craig Maxwell Ferguson
Nationality	British
Status	Resigned
Appointed	08 October 2002(9 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Shirley Road Stoneygate Leicester LE2 3LJ

Secretary Name	Catherine Dominique Marie Gaultier
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	33 Eastfield Road Leicester Leicestershire LE3 6FE

Director Name	Mr Ajay Narendrakumar Naik
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1st Floor Rutland Centre 56 Halford Street Leicester Leicestershire LE1 1TQ

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Tom Taylor
Status	Resigned
Appointed	01 March 2019(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bankfield.net
Telephone	0116 2535600
Telephone region	Leicester

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

1 at £1	Kalpana Narendra Humar Naik 50.00% Ordinary
1 at £1	Narendra Kumar Ghelabhai Naik 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,702
Cash	£29,065
Current Liabilities	£193,015

Accounts

Latest Accounts	1 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 March

Charges

12 December 2011	Delivered on: 13 December 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 October 2002	Delivered on: 12 October 2002 Persons entitled: Whiteaway Laidlaw Bank Limited 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

12 December 2011

Delivered on: 13 December 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 October 2002

Delivered on: 12 October 2002
Persons entitled: Whiteaway Laidlaw Bank Limited

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 March 2021	First Gazette notice for voluntary strike-off (1 page)
26 February 2021	Application to strike the company off the register (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
3 September 2020	Second filing for the appointment of Iain Jamieson as a secretary (6 pages)
13 July 2020	Second filing for the appointment of Mr Tom Taylor as a director (3 pages)
24 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
24 June 2020	Second filing for the appointment of Iain Alexander Jamieson as a director (3 pages)
24 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2020. (3 pages)
8 June 2020	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020 (3 pages)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 03/09/2020. (3 pages)
8 June 2020	Termination of appointment of Scott Hopkinson as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Tom Taylor as a secretary on 1 June 2020 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 1 March 2019 (8 pages)
3 June 2019	Previous accounting period shortened from 31 March 2019 to 1 March 2019 (1 page)
14 March 2019	Cessation of Narendra Kumar Ghelabhai Naik as a person with significant control on 1 March 2019 (1 page)
6 March 2019	Registered office address changed from , 1st Floor Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 6 March 2019 (1 page)
5 March 2019	Cessation of Kalpana Narendrakumar Naik as a person with significant control on 1 March 2019 (1 page)
5 March 2019	Appointment of Mr Scott Hopkinson as a director on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Ajay Narendrakumar Naik as a director on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Narendra Kumar Ghelabhai Naik as a director on 1 March 2019 (1 page)
5 March 2019	Notification of Fairstone Holdings Limited as a person with significant control on 1 March 2019 (2 pages)
5 March 2019	Appointment of Mr Lee Graham Hartley as a director on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Kalpana Narendrakumar Naik as a secretary on 1 March 2019 (1 page)
5 March 2019	Appointment of Mr Tom Taylor as a secretary on 1 March 2019 (2 pages)
1 March 2019	Satisfaction of charge 2 in full (1 page)
27 February 2019	Notification of Kalpana Narendrakumar Naik as a person with significant control on 12 June 2016 (2 pages)
13 February 2019	Termination of appointment of Michael Craig Maxwell Ferguson as a secretary on 12 February 2019 (1 page)
12 February 2019	Secretary's details changed for Mrs Kalpana Narendrahumar Naik on 12 February 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
1 March 2016	Sub-division of shares on 12 February 2016 (5 pages)
1 March 2016	Sub-division of shares on 12 February 2016 (5 pages)
1 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2.16 (4 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 12/02/2016 (10 pages)
1 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2.16 (4 pages)
1 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 12/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 February 2016	Appointment of Mr Ajaykumar Naik as a director on 29 January 2016 (2 pages)
3 February 2016	Appointment of Mr Ajaykumar Naik as a director on 29 January 2016 (2 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
3 July 2009	Return made up to 11/06/09; full list of members (3 pages)
3 July 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 11/06/07; full list of members (2 pages)
26 June 2007	Return made up to 11/06/07; full list of members (2 pages)
28 June 2006	Return made up to 11/06/06; full list of members (2 pages)
28 June 2006	Return made up to 11/06/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 March 2006 (17 pages)
3 June 2006	Full accounts made up to 31 March 2006 (17 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
19 September 2005	Full accounts made up to 31 March 2005 (13 pages)
19 September 2005	Full accounts made up to 31 March 2005 (13 pages)
11 August 2005	Return made up to 11/06/05; full list of members (3 pages)
11 August 2005	Return made up to 11/06/05; full list of members (3 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2004	Ad 01/10/93--------- Â£ si 2@1 (2 pages)
26 March 2004	Ad 01/10/93--------- Â£ si 2@1 (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 11/06/03; full list of members (7 pages)
25 July 2003	Return made up to 11/06/03; full list of members (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Registered office changed on 28/01/03 from: bankfield house 132 new walk leicester leicestershire LE1 7JA (1 page)
28 January 2003	Registered office changed on 28/01/03 from: bankfield house 132 new walk, leicester, leicestershire LE1 7JA (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
4 July 2002	Company name changed imperial alliance financial advi sers LTD\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed imperial alliance financial advi sers LTD\certificate issued on 04/07/02 (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
6 June 2002	Company name changed imperial alliance (general & com mercial) LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed imperial alliance (general & com mercial) LIMITED\certificate issued on 06/06/02 (2 pages)
12 July 2001	Return made up to 11/06/01; full list of members (6 pages)
12 July 2001	Return made up to 11/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 September 2000	Registered office changed on 13/09/00 from: imperial suite gilbros business centre 4-18 grafton st west leicester LE1 2DE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: bankfield house, 132 new walk, leicester, leicestershire LE1 7JA (1 page)
13 September 2000	Registered office changed on 13/09/00 from: bankfield house 132 new walk leicester leicestershire LE1 7JA (1 page)
13 September 2000	Registered office changed on 13/09/00 from: imperial suite, gilbros business centre, 4-18 grafton st west, leicester LE1 2DE (1 page)
14 June 2000	Return made up to 11/06/00; full list of members (6 pages)
14 June 2000	Return made up to 11/06/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 July 1999	Return made up to 11/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1999	Return made up to 11/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 June 1998	Return made up to 11/06/98; full list of members (6 pages)
26 June 1998	Return made up to 11/06/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
21 July 1997	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1997	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 August 1996	Return made up to 11/06/96; no change of members (4 pages)
7 August 1996	Return made up to 11/06/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 July 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 July 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 June 1993	Incorporation (21 pages)
11 June 1993	Incorporation (21 pages)