HANSONS FINANCIAL PLANNING LIMITED

Overview

Company Name	HANSONS FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113991
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of HANSONS FINANCIAL PLANNING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HANSONS FINANCIAL PLANNING LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of HANSONS FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
OBJECTIVE THINKER LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for HANSONS FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HANSONS FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2018

Change of details for Tilney Group Limited as a person with significant control on Jan 27, 2017

2 pages

PSC05

Apr 26, 2018

Change of details for Yorkshire Investment Group Limited as a person with significant control on Dec 07, 2016

2 pages

PSC05

Apr 17, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 17, 2017

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on Jul 17, 2017

2 pages

AD01

Jul 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2017	LRESSP

Jul 11, 2017

Declaration of solvency

5 pages

LIQ01

May 30, 2017

Register inspection address has been changed from 17th Floor New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Feb 23, 2017

Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

2 pages

AP01

Nov 25, 2016

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF

1 pages

AD02

Nov 24, 2016

Confirmation statement made on Nov 24, 2016 with updates

5 pages

CS01

Nov 24, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Oct 09, 2016

Full accounts made up to Dec 31, 2015

12 pages

Aug 09, 2016

Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of Paul Vernon Wright as a director on Jun 30, 2016

1 pages

TM01

Jun 30, 2016

Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

1 pages

AD04

Jun 30, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Dec 30, 2015

Total exemption full accounts made up to Mar 31, 2015

9 pages

Nov 24, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 800	SH01

Nov 24, 2015

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 24, 2015

1 pages

AD01

View All Filings

Who are the officers of HANSONS FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASAN, Rehana Canada Square E14 5GL London 15	Oct 31, 2016		Secretary	Canada Square E14 5GL London 15					217676900001
DOWNING, Wadham St. John Western Road RG12 1TL Bracknell Towry House England England	Feb 21, 2017		Director	Western Road RG12 1TL Bracknell Towry House England England	England	British	1967-3	Chief Financial Officer	203301710001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England					173989560001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England					197483800001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Dec 12, 2000	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British			52538020003
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British			157012210001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		Lawyer	129803720001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 2000	Dec 12, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Dec 22, 2000	May 23, 2014	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	Company Director	26428400002
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	Chief Executive	146956760001
FLOWER, Gordon Mark Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Jul 28, 2011	May 23, 2014	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	England	British	1975-11	Director	133025980001
GUILLIATT, Glenn William Field View Meadow Croft, Brayton YO8 9EJ Selby North Yorkshire	Dec 22, 2000	May 19, 2010	Director	Field View Meadow Croft, Brayton YO8 9EJ Selby North Yorkshire	England	British	1957-9	Accountant	63617940002
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Dec 12, 2000	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	Director	26428410003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Dec 22, 2000	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	Company Director	33965180002
PATTERSON, Ian Anthony 26 The Spinney WF2 6JN Wakefield West Yorkshire	Apr 10, 2007	Mar 31, 2009	Director	26 The Spinney WF2 6JN Wakefield West Yorkshire	England	British	1968-12	Chartered Tax Advisor	96926570001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	May 23, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	Director	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	Head Of Client Proposition	166212270001
SINCLAIR, Richard Harris Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	May 23, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	England	British	1972-9	Chief Operating Officer	204668540001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	May 23, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	Chief Financial Officer	76352220004
THORNTON, David Leslie 4 Cricketers Close Ackworth WF7 7PW Pontefract West Yorkshire	Dec 22, 2000	Apr 10, 2007	Director	4 Cricketers Close Ackworth WF7 7PW Pontefract West Yorkshire		British	1945-6	Accountant	70526920001
UPEX, Mark Andrew 11 Eastfield Lane Kellington DN14 0NL Goole North Yorkshire	Dec 22, 2000	May 19, 2010	Director	11 Eastfield Lane Kellington DN14 0NL Goole North Yorkshire	United Kingdom	British	1962-2	Accountant	119605810001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	Chartered Accountant	137936580001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 2000	Dec 12, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tilney Bestinvest Group Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04126418

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 HANSONS FINANCIAL PLANNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Dissolved on
Jun 21, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017

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.
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