THE FINANCIAL PLANNING CO LIMITED

THE FINANCIAL PLANNING CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FINANCIAL PLANNING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03816094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FINANCIAL PLANNING CO LIMITED?

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

    Where is THE FINANCIAL PLANNING CO LIMITED located?

    Registered Office Address
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINANCIAL PLANNING CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE FINANCIAL PLANNING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Termination of appointment of Susan Stevenson as a secretary on Dec 06, 2017

    1 pagesTM02

    Appointment of Mr Alan Stevenson as a secretary on Dec 07, 2017

    2 pagesAP03

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 10,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 10,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 10,200
    SH01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of THE FINANCIAL PLANNING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Alan
    Mansfield
    NG19 6QS Nottinghamshire
    75 Skegby Lane
    United Kingdom
    Secretary
    Mansfield
    NG19 6QS Nottinghamshire
    75 Skegby Lane
    United Kingdom
    241041490001
    STEVENSON, Alan Stanley Donald
    Skegby Lane
    NG19 6QS Mansfield
    75
    Nottinghamshire
    England
    Director
    Skegby Lane
    NG19 6QS Mansfield
    75
    Nottinghamshire
    England
    BritishFinancial Adviser65549870003
    STEVENSON, Alan Stanley Donald
    152 Outram Street
    NG17 4FT Sutton In Ashfield
    Nottinghamshire
    Secretary
    152 Outram Street
    NG17 4FT Sutton In Ashfield
    Nottinghamshire
    BritishFinancial Adviser65549870001
    STEVENSON, Susan
    The Quaker House
    113 Mansfield Road
    NG17 3ED Skegby
    Notts
    Secretary
    The Quaker House
    113 Mansfield Road
    NG17 3ED Skegby
    Notts
    BritishSecretary88472940001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BEAVER, Karen Jane
    155 Skegby Lane
    NG19 6PF Mansfield
    Nottinghamshire
    Director
    155 Skegby Lane
    NG19 6PF Mansfield
    Nottinghamshire
    BritishCompany Director65549990001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stanley Donald Stevenson
    Mansfield
    NG19 6QS Nottinghamshire
    75 Skegby Lane
    United Kingdom
    Jul 01, 2016
    Mansfield
    NG19 6QS Nottinghamshire
    75 Skegby Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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