PANNELLS FINANCIAL PLANNING LTD
Overview
| Company Name | PANNELLS FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PANNELLS FINANCIAL PLANNING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANNELLS FINANCIAL PLANNING LTD located?
| Registered Office Address | Brook House, Winslade Park Clyst St Mary EX5 1GD Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANNELLS FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| PKF FINANCIAL PLANNING LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED | Feb 16, 1989 | Feb 16, 1989 |
| PKF FINANCIAL SERVICES LIMITED | Mar 17, 1988 | Mar 17, 1988 |
| P.K.F. FINANCIAL SERVICES LIMITED | Dec 08, 1987 | Dec 08, 1987 |
| RAMSTRESS LIMITED | Aug 28, 1987 | Aug 28, 1987 |
What are the latest accounts for PANNELLS FINANCIAL PLANNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for PANNELLS FINANCIAL PLANNING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
What are the latest filings for PANNELLS FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House, Winslade Park Clyst St Mary Exeter EX5 1GD on Mar 21, 2025 | 3 pages | AD01 | ||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Pannells Holdings Limited as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Succession Group Ltd as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adrian Bower Davison as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Williamson as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Stephen David Willis as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth PL6 8BY England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PANNELLS FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| PUDDEPHATT, Susan Marie | Director | Clyst St Mary EX5 1GD Exeter Brook House, Winslade Park | England | British | 201018260027 | |||||||||
| WILLIS, Stephen David | Director | Clyst St Mary EX5 1GD Exeter Brook House, Winslade Park | England | British | 226515940001 | |||||||||
| BETTS, Graham Louis | Secretary | 45 Church Street B3 2RT Birmingham 4th Floor England | 176914920001 | |||||||||||
| DAVISON, Adrian Bower | Secretary | Crowthorne 12 Vesey Road B73 5NZ Sutton Coldfield West Midlands | British | 62873900002 | ||||||||||
| SILVER, Ralph Brian | Secretary | 6 Coombe Close NG8 1BP Nottingham | British | 87374300001 | ||||||||||
| BINT, Richard Sidney | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place England | England | British | 42652570002 | |||||||||
| BLIN, Raymond Elis | Director | Auchengrange Belltrees Road PA13 2JS Lochwinnoch Renfrewshire | British | 77516270003 | ||||||||||
| BLIN, Raymond Ellis | Director | 78 Carlton Place G5 9TH Glasgow Lanarkshire | British | 77516270001 | ||||||||||
| BRIDGE, Michael | Director | Budleigh Oak Grange Road West Clandon GU4 7TZ Guildford Surrey | United Kingdom | British | 44860510001 | |||||||||
| BUTCHER, Anthony Edward | Director | 78 Derby Road Risley DE72 3SU Derby Derbyshire | British | 69780860002 | ||||||||||
| CAMPBELL, Peter James Atkinson | Director | Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire | Scotland | British | 66259640001 | |||||||||
| COWAN, Graeme Robert | Director | 19 Grant Avenue EH13 0DW Edinburgh Midlothian | Scotland | British | 35547520001 | |||||||||
| CROWTHER-ALWYN, Peter | Director | Lings Farm 47 Main Street Keyworth NG12 5AA Nottingham Nottinghamshire | British | 67871260001 | ||||||||||
| DAVISON, Adrian Bower | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 176914440001 | |||||||||
| ENTWISTLE, Timothy John | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place England | England | British | 102026000005 | |||||||||
| GILL, Martin John | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place England | Scotland | British | 141692930005 | |||||||||
| GOODCHILD, Martin Roy | Director | 45 Church Street B3 2RT Birmingham 4th Floor England | England | British | 29589040001 | |||||||||
| GRANT, Ian George Robertson | Director | 107 West Street RH19 4EN East Grinstead West Sussex | British | 39318470001 | ||||||||||
| HAMBLIN, Brian James | Director | Charnwood 24 Glenville Avenue Glenfield LE3 8BE Leicester Leicestershire | British | 101495350001 | ||||||||||
| JACKSON, Bryan Alan | Director | The Old Mill Craigforth FK9 4UH Stirling | Scotland | British | 39011190005 | |||||||||
| LEE, Robin | Director | Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire | British | 43451530001 | ||||||||||
| MILLS, Ian Edward | Director | 15 Hendham Drive WA14 4LY Altrincham Cheshire | United Kingdom | British | 65570540001 | |||||||||
| MOUNSEY, Jonathan Howard | Director | 66 Upton Park CH2 1DQ Chester Cheshire | British | 20217530001 | ||||||||||
| SILVER, Ralph Brian | Director | 6 Coombe Close NG8 1BP Nottingham | British | 87374300001 | ||||||||||
| STEWART, Calum William | Director | 45 Church Street B3 2RT Birmingham 4th Floor England | England | British | 266574820001 | |||||||||
| WILLIAMSON, Francis | Director | 5 Linden Lane Kirby Muxloe LE9 2EG Leicester | England | British | 45343370003 | |||||||||
| WOSNER, John Leslie | Director | 3 Haslemere Avenue NW4 2PU London | England | British | 29589050001 | |||||||||
| WOSNER, John Leslie | Director | 3 Haslemere Avenue NW4 2PU London | England | British | 29589050001 |
Who are the persons with significant control of PANNELLS FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Apr 26, 2023 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pannells Holdings Limited | Jun 01, 2022 | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pannells Llp | Apr 06, 2016 | New Street Square EC4A 3TW London Number 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PANNELLS FINANCIAL PLANNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Nov 29, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does PANNELLS FINANCIAL PLANNING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0