HENSTAFF FINANCIAL PLANNING LIMITED
Overview
| Company Name | HENSTAFF FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03962048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENSTAFF FINANCIAL PLANNING LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is HENSTAFF FINANCIAL PLANNING LIMITED located?
| Registered Office Address | c/o BUTTERWORTH JONES Tallford House 38 Walliscote Road BS23 1LP Weston-Super-Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSTAFF FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for HENSTAFF FINANCIAL PLANNING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENSTAFF FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from Carnation Cottage 103 Dereham Road Mattishall Norfolk NR20 3NU on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Anette Pearson Frost on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Hugh Frost on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on Dec 14, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 21 pages | AA | ||||||||||
Who are the officers of HENSTAFF FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON FROST, Anette | Secretary | c/o Butterworth Jones 38 Walliscote Road BS23 1LP Weston-Super-Mare Tallford House North Somerset United Kingdom | Swedish | 90038330001 | ||||||
| FROST, Steven Hugh | Director | c/o Butterworth Jones 38 Walliscote Road BS23 1LP Weston-Super-Mare Tallford House North Somerset United Kingdom | United Kingdom | British | 69269590001 | |||||
| AINSWORTH, Carol Ann | Secretary | 9 Foxglove Way Milkwall GL16 7PT Coleford Gloucestershire | British | 69269540001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| AINSWORTH, Carol Ann | Director | 9 Foxglove Way Milkwall GL16 7PT Coleford Gloucestershire | British | 69269540001 | ||||||
| ROBINSON, David Roger | Director | 2 Garstons Close Wrington BS40 5QT Bristol | British | 63093430002 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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