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Home > England & Wales Companies > PROCTOR FINANCIAL SERVICES LIMITED
Company Information for

PROCTOR FINANCIAL SERVICES LIMITED

CHARTERHOUSE II FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
08148605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proctor Financial Services Ltd
PROCTOR FINANCIAL SERVICES LIMITED was founded on 2012-07-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Proctor Financial Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROCTOR FINANCIAL SERVICES LIMITED
 
Legal Registered Office
CHARTERHOUSE II FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in SA61
 
Filing Information
Company Number 08148605
Company ID Number 08148605
Date formed 2012-07-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 16:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCTOR FINANCIAL SERVICES LIMITED
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Companies with same name PROCTOR FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PROCTOR FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCTOR FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of PROCTOR FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUCY BULLEY
 Director 2018-06-20
JOHN CAMERON SAUNDERS
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIONA PROCTOR
 Director 2012-07-18 2018-06-20
NEIL STEVEN CHARLES PROCTOR
 Director 2012-07-18 2018-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY BULLEY STEPHEN COLE FINANCIAL SERVICES LIMITED Director 2018-06-20 CURRENT 2013-05-09 Active - Proposal to Strike off
LUCY BULLEY EMBETH WILLIAMS CAPITAL LTD Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS B L FINANCIAL PLANNING LIMITED Director 2018-06-21 CURRENT 2009-11-24 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS STEPHEN COLE FINANCIAL SERVICES LIMITED Director 2018-06-20 CURRENT 2013-05-09 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS AMPARO WEALTH LTD Director 2018-05-09 CURRENT 2017-02-22 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS EMBETH WILLIAMS CAPITAL LTD Director 2018-02-26 CURRENT 2018-02-01 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS RAINBIRD & CO IFA LIMITED Director 2018-01-22 CURRENT 2007-09-04 Active
JOHN CAMERON SAUNDERS JUNO MONETA CAPITAL MANAGEMENT LTD Director 2018-01-02 CURRENT 2013-04-03 Liquidation
JOHN CAMERON SAUNDERS MONETA FINANCIAL SOLUTIONS LTD Director 2017-12-15 CURRENT 2016-07-13 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS EQUILIBRIUM LAW LIMITED Director 2017-10-24 CURRENT 2017-09-05 Liquidation
JOHN CAMERON SAUNDERS GOLDSBORO GROUP LTD Director 2017-09-30 CURRENT 2017-03-08 Liquidation
JOHN CAMERON SAUNDERS WIDMANNS EST.1902 LIMITED Director 2014-07-25 CURRENT 2012-07-11 Active - Proposal to Strike off
JOHN CAMERON SAUNDERS FESTIVE PRODUCTIONS LIMITED Director 2010-07-01 CURRENT 1983-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 1 Station Street Porth CF39 9NR Wales
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BULLEY
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-08-29PSC02Notification of Juno Moneta Group Limited as a person with significant control on 2018-07-18
2018-08-29PSC07CESSATION OF NEIL STEVEN CHARLES PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PROCTOR
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA PROCTOR
2018-06-20AP01DIRECTOR APPOINTED MISS LUCY BULLEY
2018-06-20AP01DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS
2018-06-19AA01Previous accounting period shortened from 31/03/18 TO 30/11/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0118/07/13 ANNUAL RETURN FULL LIST
2012-09-19AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROCTOR FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROCTOR FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCTOR FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCTOR FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 45,506
Shareholder Funds 2013-03-31 £ 15,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROCTOR FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCTOR FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PROCTOR FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCTOR FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROCTOR FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROCTOR FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCTOR FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCTOR FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 0LT