CLOSE BROTHERS MILITARY SERVICES LIMITED

ROMAN HOUSE, ROMAN ROAD, DONCASTER, YORKSHIRE, DN4 5EZ

Company 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-2023
Accounts Filed: DORMANT (31-Jul-2021)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 64 (20.0%)
Resigned Jaco Willie WILSENACH 01 Oct 2018 30 Jun 2021 Chief Operating Officer British 0 - 22 (100.0%)
Resigned Christopher Michael BOSWORTH 01 Nov 2017 01 Oct 2018 Banker British 0 - 44 (100.0%)
Resigned? Thomas James Martin GINTY 01 Sep 2017 Finance Director British 9 - 55 (35.7%)
Resigned Liam QUEGAN 13 Mar 2015 20 Oct 2017 Company Director British 0 - 22 (100.0%)
Resigned Jonathan Mark DOWSON 08 Sep 2014 28 Jul 2017 Company Director British 0 - 65 (83.3%)
Resigned Terence FLETCHER 30 Jun 2014 13 Mar 2015 Operations Director British 0 - 22 (100.0%)
Resigned James TOFT 01 Mar 2009 01 Jan 2013 Director British 0 - 33 (100.0%)
Resigned William James, Dr GLOVER 03 Sep 2007 13 May 2008 Director British 1 - 198 (40.0%)
Resigned Sallyanne DIXON 03 Sep 2007 13 May 2008 Director British 0 - 92 (22.2%)
Resigned James BROADHEAD 01 Jul 2007 01 Apr 2018 Sales Director British 0 - 33 (100.0%)
Resigned Stuart John WHITTLE 01 Aug 2006 30 Jun 2014 Finance Director British 0 - 88 (100.0%)
Resigned Janet Clark WILSON 01 Aug 2006 07 Nov 2010 Managing Director British 0 - 75 (71.4%)
Resigned David Edward WILSON 01 Apr 2005 30 Oct 2006 Director British 1 - 32 (50.0%)
Resigned Christian David ROSE 01 Jun 2003 26 Jan 2005 Director British 0 - 82 (25.0%)
Resigned Christopher Michael REILLY 06 May 2002 01 Jul 2007 Chief Executive British 0 - 51 (20.0%)
Resigned Michael Anthony SHERIFF 29 Apr 2002 19 Mar 2003 Director Naafi British 0 - 21 (50.0%)
Resigned Sharon Patricia BISHOP 01 Aug 2001 31 Oct 2002 Director British 0 - 82 (25.0%)
Resigned Stephen Richard HODGES 01 Aug 2001 01 Aug 2006 Director British 0 - 2010 (50.0%)
Resigned Mark John HOWE 18 Apr 2001 30 Oct 2006 Company Director British 0 - 44 (100.0%)
Resigned Alfred Michael VOICE 22 Sep 2000 31 Jul 2006 Company Director British 0 - 42 (50.0%)
Resigned David SCOTT REES 01 Nov 1999 18 Apr 2001 Chartered Accountant British 0 - 2010 (50.0%)
Resigned Michael James BARLEY 17 Sep 1999 31 Jul 2009 Banker British 0 - 2913 (44.8%)
Resigned Roderick David KENT 17 Sep 1999 31 Oct 2002 Company Director British 1 - 6728 (41.2%)
Resigned Allan Howard VAUGHAN 01 Feb 1999 06 May 2002 Company Director British 0 - 105 (50.0%)
Resigned Caroline Frances CORBY 31 Dec 1998 17 Sep 1999 Investment Banker British 0 - 248 (33.3%)
Resigned James Ernest Donald CATTERMOLE 29 Jul 1997 31 Jan 2000 Businessman British 0 - 52 (40.0%)
Resigned Ian Walter LINDSEY 08 Apr 1997 17 Sep 1999 Company Director British 0 - 218 (38.1%)
Resigned Geoffrey Court DART 08 Apr 1997 01 Mar 2001 Company Director British 1 - 2411 (44.0%)
Resigned John Alexander BETTS 08 Apr 1997 17 Sep 1999 Investment Banker British 0 - 73 (42.9%)
Resigned Richard Andrew CONNELL 08 Apr 1997 24 Nov 1998 Investment Banker British 0 - 6732 (47.8%)
Resigned David Graham AUSTIN 07 Apr 1997 30 Jun 2000 Company Director American 0 - 11 (100.0%)
Resigned Samuel Robert JONES 22 Jan 1997 30 Sep 1999 Director British 6 - 1713 (56.5%)
Resigned HALLMARK SECRETARIES LIMITED 14 Jan 1997 22 Jan 1997 0 - 87904063 (46.2%)
No director information in our Database

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)

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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
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