Do you have a dispute with a business?
Make it public
CLOSE BROTHERS MILITARY SERVICES LIMITED
ROMAN HOUSE, ROMAN ROAD, DONCASTER, YORKSHIRE, DN4 5EZCompany Number: 03302028
Incorporation date: 14-Jan-1997
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 27.2 years old and is currently active - proposal to strike off. It is controlled by Close Brothers Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2023Accounts Filed: DORMANT (31-Jul-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Stuart John WHITTLE | 01 Aug 2006 | 30 Jun 2014 | 0 - 8 | ||
Resigned | Mark John HOWE | 18 Apr 2001 | 30 Oct 2006 | 0 - 4 | ||
Resigned | David SCOTT REES | 24 Nov 1999 | 18 Apr 2001 | 0 - 20 | ||
Resigned | James Ernest Donald CATTERMOLE | 22 Jan 1997 | 31 Jan 2000 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Ryan John CARVER | 07 May 2021 | Chartered Accountant | British | 14 - 6 | 4 (20.0%) | |
Resigned | Jaco Willie WILSENACH | 01 Oct 2018 | 30 Jun 2021 | Chief Operating Officer | British | 0 - 2 | 2 (100.0%) |
Resigned | Christopher Michael BOSWORTH | 01 Nov 2017 | 01 Oct 2018 | Banker | British | 0 - 4 | 4 (100.0%) |
Resigned? | Thomas James Martin GINTY | 01 Sep 2017 | Finance Director | British | 9 - 5 | 5 (35.7%) | |
Resigned | Liam QUEGAN | 13 Mar 2015 | 20 Oct 2017 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Jonathan Mark DOWSON | 08 Sep 2014 | 28 Jul 2017 | Company Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Terence FLETCHER | 30 Jun 2014 | 13 Mar 2015 | Operations Director | British | 0 - 2 | 2 (100.0%) |
Resigned | James TOFT | 01 Mar 2009 | 01 Jan 2013 | Director | British | 0 - 3 | 3 (100.0%) |
Resigned | William James, Dr GLOVER | 03 Sep 2007 | 13 May 2008 | Director | British | 1 - 19 | 8 (40.0%) |
Resigned | Sallyanne DIXON | 03 Sep 2007 | 13 May 2008 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | James BROADHEAD | 01 Jul 2007 | 01 Apr 2018 | Sales Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Stuart John WHITTLE | 01 Aug 2006 | 30 Jun 2014 | Finance Director | British | 0 - 8 | 8 (100.0%) |
Resigned | Janet Clark WILSON | 01 Aug 2006 | 07 Nov 2010 | Managing Director | British | 0 - 7 | 5 (71.4%) |
Resigned | David Edward WILSON | 01 Apr 2005 | 30 Oct 2006 | Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Christian David ROSE | 01 Jun 2003 | 26 Jan 2005 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Christopher Michael REILLY | 06 May 2002 | 01 Jul 2007 | Chief Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | Michael Anthony SHERIFF | 29 Apr 2002 | 19 Mar 2003 | Director Naafi | British | 0 - 2 | 1 (50.0%) |
Resigned | Sharon Patricia BISHOP | 01 Aug 2001 | 31 Oct 2002 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Stephen Richard HODGES | 01 Aug 2001 | 01 Aug 2006 | Director | British | 0 - 20 | 10 (50.0%) |
Resigned | Mark John HOWE | 18 Apr 2001 | 30 Oct 2006 | Company Director | British | 0 - 4 | 4 (100.0%) |
Resigned | Alfred Michael VOICE | 22 Sep 2000 | 31 Jul 2006 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | David SCOTT REES | 01 Nov 1999 | 18 Apr 2001 | Chartered Accountant | British | 0 - 20 | 10 (50.0%) |
Resigned | Michael James BARLEY | 17 Sep 1999 | 31 Jul 2009 | Banker | British | 0 - 29 | 13 (44.8%) |
Resigned | Roderick David KENT | 17 Sep 1999 | 31 Oct 2002 | Company Director | British | 1 - 67 | 28 (41.2%) |
Resigned | Allan Howard VAUGHAN | 01 Feb 1999 | 06 May 2002 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Caroline Frances CORBY | 31 Dec 1998 | 17 Sep 1999 | Investment Banker | British | 0 - 24 | 8 (33.3%) |
Resigned | James Ernest Donald CATTERMOLE | 29 Jul 1997 | 31 Jan 2000 | Businessman | British | 0 - 5 | 2 (40.0%) |
Resigned | Ian Walter LINDSEY | 08 Apr 1997 | 17 Sep 1999 | Company Director | British | 0 - 21 | 8 (38.1%) |
Resigned | Geoffrey Court DART | 08 Apr 1997 | 01 Mar 2001 | Company Director | British | 1 - 24 | 11 (44.0%) |
Resigned | John Alexander BETTS | 08 Apr 1997 | 17 Sep 1999 | Investment Banker | British | 0 - 7 | 3 (42.9%) |
Resigned | Richard Andrew CONNELL | 08 Apr 1997 | 24 Nov 1998 | Investment Banker | British | 0 - 67 | 32 (47.8%) |
Resigned | David Graham AUSTIN | 07 Apr 1997 | 30 Jun 2000 | Company Director | American | 0 - 1 | 1 (100.0%) |
Resigned | Samuel Robert JONES | 22 Jan 1997 | 30 Sep 1999 | Director | British | 6 - 17 | 13 (56.5%) |
Resigned | HALLMARK SECRETARIES LIMITED | 14 Jan 1997 | 22 Jan 1997 | 0 - 8790 | 4063 (46.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLOSE BROTHERS MILITARY SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |