CHEVIOT FINANCIAL PLANNING LIMITED

Overview

Company Name	CHEVIOT FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02670496
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991
Date of Cessation	Jan 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEVIOT FINANCIAL PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHEVIOT FINANCIAL PLANNING LIMITED located?

Registered Office Address	1 Bracknell Beeches, Old Bracknell Lane West RG12 7BW Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of CHEVIOT FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
CHEVIOT PERSONAL PENSIONS LIMITED	Mar 25, 1996	Mar 25, 1996
SSPF PERSONAL PENSIONS LIMITED	Jan 31, 1992	Jan 31, 1992
ALNERY NO. 1154 LIMITED	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for CHEVIOT FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CHEVIOT FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2018

Application to strike the company off the register

1 pages

DS01

Jan 03, 2018

Full accounts made up to Mar 31, 2017

16 pages

Dec 18, 2017

Confirmation statement made on Dec 10, 2017 with updates

4 pages

CS01

Jan 16, 2017

Auditor's resignation

1 pages

AUD

Jan 08, 2017

Full accounts made up to Mar 31, 2016

17 pages

Dec 21, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Dec 21, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Dec 21, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 09, 2016

Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW on Dec 09, 2016

1 pages

AD01

Dec 02, 2016

Appointment of Mr Brian Kenneth Raven as a director on Dec 01, 2016

2 pages

AP01

Dec 02, 2016

Appointment of Mr Oliver Charles Hewardine Cooke as a director on Dec 01, 2016

2 pages

AP01

Dec 02, 2016

Termination of appointment of Martin William Herbert Clapson as a director on Dec 01, 2016

1 pages

TM01

Dec 02, 2016

Termination of appointment of Charles William Olley as a director on Dec 01, 2016

1 pages

TM01

Dec 02, 2016

Termination of appointment of Charles William Olley as a secretary on Dec 01, 2016

1 pages

TM02

Aug 03, 2016

Statement of capital on Aug 03, 2016

Capital: GBP 100.00

3 pages

SH19

Aug 03, 2016

legacy

1 pages

SH20

Aug 03, 2016

legacy

1 pages

CAP-SS

Aug 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 10,000	SH01

Dec 21, 2015

Secretary's details changed for Charles William Olley on Sep 23, 2015

1 pages

CH03

Dec 21, 2015

Director's details changed for Mr Charles William Olley on Sep 23, 2015

2 pages

CH01

Aug 14, 2015

Full accounts made up to Mar 31, 2015

13 pages

Dec 24, 2014

Annual return made up to Dec 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of CHEVIOT FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Oliver Charles Hewardine Bracknell Beeches, Old Bracknell Lane West RG12 7BW Bracknell 1 England	Dec 01, 2016		Director	Bracknell Beeches, Old Bracknell Lane West RG12 7BW Bracknell 1 England	England	British	1954-12	172232870002
KING, James Andrew Station Road MK44 3QL Willington 34b Bedfordshire	Mar 24, 2010		Director	Station Road MK44 3QL Willington 34b Bedfordshire	England	British	1971-3	142146820001
RAVEN, Brian Kenneth Bracknell Beeches, Old Bracknell Lane West RG12 7BW Bracknell 1 England	Dec 01, 2016		Director	Bracknell Beeches, Old Bracknell Lane West RG12 7BW Bracknell 1 England	England	British	1956-4	156746380002
BRITTLETON, Louise Marie 380 Little Wakering Road SS3 0LN Barling Magna Essex	Jul 24, 2001	Aug 23, 2007	Secretary	380 Little Wakering Road SS3 0LN Barling Magna Essex		British		77207800002
HEIDSTRA, Margaret Ann 116 Southchurch Avenue SS1 2RP Southend On Sea Essex	Jan 01, 1993	May 12, 1994	Secretary	116 Southchurch Avenue SS1 2RP Southend On Sea Essex		British		32318320001
LENNON, Phillip Jasper James 60 Belfairs Park Drive SS9 4TP Leigh On Sea Essex	May 13, 1994	May 23, 1996	Secretary	60 Belfairs Park Drive SS9 4TP Leigh On Sea Essex		British		206791300001
MCKINNON, Elspeth 2 Longmead Close Shenfield CM15 8DT Brentwood Essex	Aug 23, 2007	Mar 24, 2010	Secretary	2 Longmead Close Shenfield CM15 8DT Brentwood Essex		British		37308740001
OLLEY, Charles William 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire	Mar 24, 2010	Dec 01, 2016	Secretary	1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire		British		150542430001
RITCHIE, Terence Arthur 2b Ellis Avenue RM13 9TU Rainham Essex	Mar 06, 1992	Dec 31, 1992	Secretary	2b Ellis Avenue RM13 9TU Rainham Essex		British		113493810001
THREADGOLD, Sarah 25 Appledore Shoeburyness SS3 8UW Essex	May 23, 1996	Jul 24, 2001	Secretary	25 Appledore Shoeburyness SS3 8UW Essex		British		48151480005
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 09, 1991	Mar 06, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BIGNELL, Francis Geoffrey 13 Lower Edgeborough Road GU1 2DX Guildford Surrey	Mar 06, 1992	Mar 03, 2005	Director	13 Lower Edgeborough Road GU1 2DX Guildford Surrey	United Kingdom	British	1949-3	2780870003
BYASS, Kenneth Peter Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire	Sep 07, 2005	Jun 28, 2006	Director	Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire		British	1943-3	109809760001
CLAPSON, Martin William Herbert 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire United Kingdom	Nov 18, 2013	Dec 01, 2016	Director	1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire United Kingdom	United Kingdom	British	1967-7	184139120001
DUNGAY, John Alan Innellan House 109 Nutfield Road RH1 3HD Merstham Surrey	Aug 03, 2005	Mar 24, 2010	Director	Innellan House 109 Nutfield Road RH1 3HD Merstham Surrey	United Kingdom	British	1938-8	105368670001
EDWARDS, Leonard 11 Queens Close Boothstown Worsley M28 1BQ Manchester	Feb 13, 1997	Jan 14, 2000	Director	11 Queens Close Boothstown Worsley M28 1BQ Manchester		British	1942-1	51639800001
GILLMAN, Peter Frederick Mill Lane CB10 2AS Saffron Walden 21 Essex	Mar 24, 2010	Nov 18, 2013	Director	Mill Lane CB10 2AS Saffron Walden 21 Essex	England	British	1951-10	73432990001
HARRISON, George William Hordern 69 Atwood Road Didsbury M20 6TB Manchester Lancashire	Feb 22, 2007	Mar 24, 2010	Director	69 Atwood Road Didsbury M20 6TB Manchester Lancashire	United Kingdom	British	1965-10	119917190001
HUGHES, Paul John 96 Burnham Road SS9 2JS Leigh On Sea Essex	Sep 27, 2001	Jul 24, 2003	Director	96 Burnham Road SS9 2JS Leigh On Sea Essex	England	British	1946-9	5389800001
LENNON, Phillip Jasper James 60 Belfairs Park Drive SS9 4TP Leigh On Sea Essex	May 23, 1996	Jul 29, 1999	Director	60 Belfairs Park Drive SS9 4TP Leigh On Sea Essex	England	British	1952-7	206791300001
MCKINNON, Elspeth 2 Longmead Close Shenfield CM15 8DT Brentwood Essex	Mar 06, 1992	Mar 24, 2010	Director	2 Longmead Close Shenfield CM15 8DT Brentwood Essex	United Kingdom	British	1963-1	37308740001
MEGGESON, Michael Church Farm Langrish GU32 1RQ Petersfield Hampshire	Apr 15, 1992	Jun 13, 2003	Director	Church Farm Langrish GU32 1RQ Petersfield Hampshire		British	1930-8	22350740001
NORTH LEWIS, John Selby St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jul 28, 1997	Sep 25, 2003	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear		British	1943-11	39053190001
OLLEY, Charles William The Street Poslingford CO10 8QZ Sudbury The Bungalow Suffolk England	Mar 24, 2010	Dec 01, 2016	Director	The Street Poslingford CO10 8QZ Sudbury The Bungalow Suffolk England	England	British	1958-7	133045870003
PITTAWAY, Ian Martin 40 Brampton Road AL1 4PT St Albans Hertfordshire		May 23, 1996	Director	40 Brampton Road AL1 4PT St Albans Hertfordshire		British	1956-7	43539220001
RIMMINGTON, Richard Leon Edgar 27 Cleveland Road SK4 4BS Stockport Cheshire	Mar 03, 2004	Mar 24, 2010	Director	27 Cleveland Road SK4 4BS Stockport Cheshire	United Kingdom	British	1944-2	43029120001
SKIDMORE, Guy Conrad Chapelwood Place Sole Street DA13 9AX Cobham Attlee House Kent United Kingdom	Feb 03, 1999	Jun 12, 2009	Director	Chapelwood Place Sole Street DA13 9AX Cobham Attlee House Kent United Kingdom	United Kingdom	British	1961-10	135305690001
WATKINS, John Denis 29 Rainham Road RM13 8ST Rainham Essex	Mar 06, 1992	Nov 10, 1993	Director	29 Rainham Road RM13 8ST Rainham Essex		British	1927-10	25368570001
WEEKS, Jeremy William Robert 26 Stanier Way Hedge End SO30 2XF Southampton Hampshire	Feb 10, 2000	Nov 15, 2007	Director	26 Stanier Way Hedge End SO30 2XF Southampton Hampshire		British	1959-8	44813190002
WOODHOUSE, Charles Frederick Selborne Lodge 2 Austen Road GU1 3NP Guildford Surrey	Mar 06, 1992	Nov 18, 1997	Director	Selborne Lodge 2 Austen Road GU1 3NP Guildford Surrey		British	1941-6	2253340001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 09, 1991	Mar 06, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEVIOT FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tavistock Investments Plc

Nov 30, 2016

Bracknell Beeches, Old Bracknell Lane West

RG12 7BW Bracknell

1 Bracknell Beeches

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05066489

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CHEVIOT FINANCIAL PLANNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2011Registration of a charge (MG01) Dec 21, 2016Satisfaction of a charge (MR04)
An omnibus set-off agreement	Created On Nov 07, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2011Registration of a charge (MG01) Dec 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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