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JELF FINANCIAL PLANNING LTD

JELF FINANCIAL PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJELF FINANCIAL PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03072281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JELF FINANCIAL PLANNING LTD?

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

    Where is JELF FINANCIAL PLANNING LTD located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of JELF FINANCIAL PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    JELF IFM FINANCIAL PLANNING LIMITEDJun 30, 2000Jun 30, 2000
    IFM FINANCIAL PLANNING LIMITEDJun 19, 1996Jun 19, 1996
    DRINKPALACE LIMITEDJun 23, 1995Jun 23, 1995

    What are the latest accounts for JELF FINANCIAL PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for JELF FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on May 15, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Mar 11, 2023 with updates

    		5 pagesCS01

    Statement of capital on Jan 23, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise reserve account 20/12/2022
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Mr David Nicholas Williams on Aug 04, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sallie Ellis as a secretary on Apr 16, 2020

    		1 pagesTM02

    Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on Jan 08, 2020

    		1 pagesAD01

    Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019

    		1 pagesTM01

    Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Grant Anthony Hughes as a director on Apr 05, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of JELF FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DWYER, Tony
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		United KingdomIrish244880160001
    WILLIAMS, David Nicholas
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		United KingdomBritish112906690004
    ALWAY, Alexander Douglas
    Lismore Cheltenham Road
    Bisley
    GL6 7BJ Stroud
    Gloucestershire
    		Secretary
    Lismore Cheltenham Road
    Bisley
    GL6 7BJ Stroud
    Gloucestershire
    		British54126880001
    BETTRIDGE, Richard John
    54 Colliers Break
    Emersons Green
    BS16 7EE Bristol
    		Secretary
    54 Colliers Break
    Emersons Green
    BS16 7EE Bristol
    		British72270140001
    BLACK, Iain Kerr
    18 East Shrubbery
    Redland
    BS6 6SX Bristol
    		Secretary
    18 East Shrubbery
    Redland
    BS6 6SX Bristol
    		British59405340001
    CLARK, Anne Rosemary
    Glengarry
    2 Ridgeway Road
    BS41 9EU Long Ashton
    North Somerset
    		Secretary
    Glengarry
    2 Ridgeway Road
    BS41 9EU Long Ashton
    North Somerset
    		British152529010001
    DAVIS, Helen Beatrice
    3 Tollbar Close
    Potterne
    SN10 5PD Devizes
    Wiltshire
    		Secretary
    3 Tollbar Close
    Potterne
    SN10 5PD Devizes
    Wiltshire
    		British77716400001
    ELLIS, Sallie
    Tower Place West
    EC3R 5BU London
    1
    England
    		Secretary
    Tower Place West
    EC3R 5BU London
    1
    England
    		205630790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALWAY, Alexander Douglas
    Lismore Cheltenham Road
    Bisley
    GL6 7BJ Stroud
    Gloucestershire
    		Director
    Lismore Cheltenham Road
    Bisley
    GL6 7BJ Stroud
    Gloucestershire
    		EnglandBritish54126880001
    BAILEY, Charles Gilliband
    227 Bath Road
    Keynsham
    BS31 1TN Bristol
    Avon
    		Director
    227 Bath Road
    Keynsham
    BS31 1TN Bristol
    Avon
    		British66280310001
    BAILEY, Charles Gilliband
    227 Bath Road
    Keynsham
    BS31 1TN Bristol
    Avon
    		Director
    227 Bath Road
    Keynsham
    BS31 1TN Bristol
    Avon
    		British66280310001
    BARKER, Jane Victoria
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		United KingdomBritish4552270004
    BETTRIDGE, Richard John
    54 Colliers Break
    Emersons Green
    BS16 7EE Bristol
    		Director
    54 Colliers Break
    Emersons Green
    BS16 7EE Bristol
    		British72270140001
    BLACK, Iain Kerr
    18 East Shrubbery
    Redland
    BS6 6SX Bristol
    		Director
    18 East Shrubbery
    Redland
    BS6 6SX Bristol
    		United KingdomBritish59405340001
    BOWLES, Martin Andrew
    Oliffe Close
    HP20 2BJ Aylesbury
    46
    Buckinghamshire
    		Director
    Oliffe Close
    HP20 2BJ Aylesbury
    46
    Buckinghamshire
    		United KingdomBritish140288930001
    CHARLTON, Robert Keith
    12 Windsor Avenue
    BS5 8RF Bristol
    		Director
    12 Windsor Avenue
    BS5 8RF Bristol
    		British56539040001
    DUNSIRE, Fiona Stewart
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		EnglandBritish174644060001
    GOUGH, Michael
    Woodlands
    Chew Hill
    BS40 8SA Chew Magna
    Somerset
    		Director
    Woodlands
    Chew Hill
    BS40 8SA Chew Magna
    Somerset
    		EnglandBritish90841130002
    HARDING, John Trevor
    Martindale
    Bridgewater Road
    BS25 1NN Sidcot
    North Somerset
    		Director
    Martindale
    Bridgewater Road
    BS25 1NN Sidcot
    North Somerset
    		EnglandBritish99783690002
    HEARD, Michael Frederick
    Spring Copse Carters Hill Lane
    Arborfield
    RG2 9JJ Reading
    Berkshire
    		Director
    Spring Copse Carters Hill Lane
    Arborfield
    RG2 9JJ Reading
    Berkshire
    		EnglandBritish4355910002
    HUGHES, Grant Anthony
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    England
    		Director
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    England
    		EnglandBritish264666600001
    JELF, Christopher
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish29909470011
    LAVERICK, Martyn Nicholas
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish165626420001
    MOULD, Nicola Clare
    5 Bishops Close
    Thornwell Park
    NP16 5TE Chepstow
    Gwent
    		Director
    5 Bishops Close
    Thornwell Park
    NP16 5TE Chepstow
    Gwent
    		British78033150001
    ROBERTS, James Matthew Arthur
    Fromeforde House
    Church Road, Yate
    BS37 5JB Bristol
    Avon
    		Director
    Fromeforde House
    Church Road, Yate
    BS37 5JB Bristol
    Avon
    		EnglandBritish147033830001
    STEVENSON, Alan Bernard
    306 Down Road
    Portishead
    BS20 8JT Bristol
    Avon
    		Director
    306 Down Road
    Portishead
    BS20 8JT Bristol
    Avon
    		British66280230001
    STOTT, Anthony Grahame
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish110186050001
    TAYLOR, Tom
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		United KingdomBritish270512610001
    THOMAS, Glenn
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish43527670001
    THOMAS, Glenn
    7 Stanley Gardens
    Oldland Common
    BS30 9PZ Bristol
    Avon
    		Director
    7 Stanley Gardens
    Oldland Common
    BS30 9PZ Bristol
    Avon
    		EnglandBritish43527670001
    WILLS, Arnold Gaches
    Haycroft
    Havyatt
    BA6 8LF Glastonbury
    Somerset
    		Director
    Haycroft
    Havyatt
    BA6 8LF Glastonbury
    Somerset
    		EnglandBritish102424010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JELF FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Oct 31, 2017
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03699550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Oct 31, 2017
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3704258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Oct 31, 2017
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09831612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Oct 31, 2017
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03053550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		Oct 31, 2017
    Tower Place
    EC3R 5BU London
    1 Tower Place West
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number984275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Apr 06, 2016
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2975376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JELF FINANCIAL PLANNING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 2013
    Delivered On Feb 23, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 2013Registration of a charge (MG01)
    • Dec 21, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 12, 2010
    Delivered On Feb 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz)
    Transactions
    • Feb 18, 2010Registration of a charge (MG01)
    • Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 16, 2005
    Delivered On Dec 22, 2005
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Oct 22, 2003
    Delivered On Oct 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On May 23, 2000
    Delivered On Jun 02, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 02, 2000Registration of a charge (395)
    • Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Rent deposit agreement
    Created On Mar 03, 1998
    Delivered On Mar 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the leases dated 3RD march 1998
    Short particulars
    All the company's right title and interest in and to the deposit account at midland bank PLC corn street bristol into which the initial deposit of £5,000 is placed.
    Persons Entitled
    • Hearts of Oak Friendly Society Limited
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    • Jan 27, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 30, 1996
    Delivered On Nov 08, 1996
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 1996Registration of a charge (395)
    • Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JELF FINANCIAL PLANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2024Due to be dissolved on
    May 02, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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