BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED
Overview
| Company Name | BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145503 |
| 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 BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| TOPSOUND LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BERRY STAINSBY & WALKER 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, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Ian Crapper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Grant Ellis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hughes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Grant Ellis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Hughes on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Bates on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Hughes on Oct 20, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Paul Grant | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | 179883040001 | |||||||
| BATES, Peter | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | United Kingdom | British | 36869520003 | |||||
| CRAPPER, Paul Ian | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | England | British | 43419420001 | |||||
| ELLIS, Paul Grant | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | England | British | 8400580001 | |||||
| HUGHES, David | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | British | 63132060003 | ||||||
| JAMES, John Nicholas | Secretary | 8 Grenville Court NE20 9HT Ponteland Northumberland | British | 141493830001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HUGHES, David | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | United Kingdom | British | 63132060003 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
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