FUNERAL PLANNING AUTHORITY C.I.C.

Overview

Company Name	FUNERAL PLANNING AUTHORITY C.I.C.
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	04314827
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

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

What is the purpose of FUNERAL PLANNING AUTHORITY C.I.C.?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is FUNERAL PLANNING AUTHORITY C.I.C. located?

Registered Office Address	Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of FUNERAL PLANNING AUTHORITY C.I.C.?

Previous Company Names
Company Name	From	Until
FUNERAL PLANNING AUTHORITY LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for FUNERAL PLANNING AUTHORITY C.I.C.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for FUNERAL PLANNING AUTHORITY C.I.C.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2022
Next Confirmation Statement Due	Nov 15, 2022
Next Confirmation Statement Made Up To	Nov 01, 2021
Overdue	Yes

What are the latest filings for FUNERAL PLANNING AUTHORITY C.I.C.?

Filings

Date

Description

Document

Type

Aug 01, 2025

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025

3 pages

AD01

Dec 18, 2024

Removal of liquidator by court order

7 pages

LIQ10

Nov 18, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2024

Liquidators' statement of receipts and payments to Aug 04, 2024

19 pages

LIQ03

Oct 13, 2023

Liquidators' statement of receipts and payments to Aug 04, 2023

19 pages

LIQ03

Aug 17, 2022

Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ England to 22 York Buildings London WC2N 6JU on Aug 17, 2022

2 pages

AD01

Aug 17, 2022

Appointment of a voluntary liquidator

3 pages

600

Aug 17, 2022

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 05, 2022	LRESSP

Aug 17, 2022

Declaration of solvency

10 pages

LIQ01

Dec 24, 2021

Accounts for a small company made up to Mar 31, 2021

16 pages

Nov 11, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Accounts for a small company made up to Mar 31, 2020

15 pages

Nov 03, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to Barham Court Teston Maidstone Kent ME18 5BZ on Jul 14, 2020

1 pages

AD01

Jun 23, 2020

Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close Barts Square London EC1A 7BL on Jun 23, 2020

1 pages

AD01

Nov 05, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Oct 21, 2019

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

14 pages

Dec 03, 2018

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

14 pages

Nov 14, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Nov 14, 2018

Cessation of Barry William Floyd as a person with significant control on May 09, 2017

1 pages

PSC07

Nov 14, 2018

Cessation of Robert Albert Wayte as a person with significant control on May 09, 2017

1 pages

PSC07

Nov 14, 2018

Cessation of Alison Joanne Close as a person with significant control on May 09, 2017

1 pages

PSC07

Nov 14, 2018

Cessation of Michael Kinloch Mccollum as a person with significant control on May 09, 2017

1 pages

PSC07

Nov 14, 2018

Notification of Alison Beeston as a person with significant control on May 11, 2017

2 pages

PSC01

Nov 14, 2018

Notification of Deborah Cullen as a person with significant control on Jun 22, 2017

2 pages

PSC01

View All Filings

Who are the officers of FUNERAL PLANNING AUTHORITY C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCAUSLAND, Graeme Stewart Teston ME18 5BZ Maidstone Barham Court Kent England	Dec 08, 2014		Secretary	Teston ME18 5BZ Maidstone Barham Court Kent England					193651620001
ASTLEY-STONE, Shaun Kingsley LE15 6FY Oakham 12 Hambleton Close Rutland England	May 11, 2017		Director	LE15 6FY Oakham 12 Hambleton Close Rutland England	England	British	1959-5	Non Executive Director	135298830001
BEESTON, Alison Henbury BS10 7RA Henbury 81 Hallen Road Bristol United Kingdom	May 11, 2017		Director	Henbury BS10 7RA Henbury 81 Hallen Road Bristol United Kingdom	United Kingdom	British	1966-1	Non Executive Director	239731270001
CULLEN, Deborah Elizabeth Fingrith Hall Road CM4 0RU Blackmore The Woodbines Essex England	Jun 22, 2017		Director	Fingrith Hall Road CM4 0RU Blackmore The Woodbines Essex England	England	British	1966-12	Director	96275540001
MCAUSLAND, Graeme Stewart Teston ME18 5BZ Maidstone Barham Court Kent England	Nov 01, 2014		Director	Teston ME18 5BZ Maidstone Barham Court Kent England	United Kingdom	British	1965-9	Chief Executive Officer	70402770004
WINFIELD, Steven William Henry Woolsey EX39 5RB Bideford Clifford Farm House Devon England	Jan 04, 2016		Director	Woolsey EX39 5RB Bideford Clifford Farm House Devon England	England	British	1957-8	Director	132198230002
HARLAND, Malcolm Stuart TN31 7HE Rye 8 Church Square East Sussex England	May 31, 2004	Dec 08, 2014	Secretary	TN31 7HE Rye 8 Church Square East Sussex England		British			24710270002
WILLS, Peter George Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey	Nov 01, 2001	May 31, 2004	Secretary	Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey		British		Company Executive Solicitor	78692210001
BARNETT, Ian Murray 22 Islay Drive Newton Mearns G77 6UD Glasgow	Apr 30, 2002	Jun 08, 2010	Director	22 Islay Drive Newton Mearns G77 6UD Glasgow	United Kingdom	British	1947-8	Company Director	74210630001
CLOSE, Alison Joanne Floor) Hanover Street M60 0AD Manchester Hanover Building (1st United Kingdom	Dec 17, 2012	May 09, 2017	Director	Floor) Hanover Street M60 0AD Manchester Hanover Building (1st United Kingdom	England	British	1975-6	Commercial Director	174632710001
FLOYD, Barry William 12-16 Addiscombe Road CR0 0XT Croydon No1 Croydon England	Jan 01, 2015	May 09, 2017	Director	12-16 Addiscombe Road CR0 0XT Croydon No1 Croydon England	England	British	1967-2	Funeral Planning Co Managing Director	107954620001
GOMERSALL, Richard 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire	Sep 08, 2004	Apr 27, 2006	Director	9 Claremont Road Culcheth WA3 4NT Warrington Cheshire	United Kingdom	British	1967-7	Director	84786020001
HARLAND, Malcolm Stuart TN31 7HE Rye 8 Church Square East Sussex England	May 06, 2004	Dec 08, 2014	Director	TN31 7HE Rye 8 Church Square East Sussex England	England	British	1947-4	Financial Regulator	24710270004
MACDONALD, Alexander Sutherland 25 Auchinloch Road G66 5ES Glasgow	Dec 13, 2001	Jan 04, 2016	Director	25 Auchinloch Road G66 5ES Glasgow	Scotland	British	1943-10	Consultant	43085270001
MACKIE, Ian David 40 Priory Street Bowdon WA14 3BQ Altrincham Cheshire	Apr 27, 2006	Nov 05, 2012	Director	40 Priory Street Bowdon WA14 3BQ Altrincham Cheshire	England	British	1963-3	Company Director	113202470001
MCCOLLUM, Michael Kinloch 2 Beaconsfield Road Four Oaks B74 2NX Sutton Coldfield West Midlands	Nov 01, 2001	May 09, 2017	Director	2 Beaconsfield Road Four Oaks B74 2NX Sutton Coldfield West Midlands	England	British	1967-4	Commercial Director	72735390003
O'NEILL, Peter Thompson Achmore Orchil Road PH3 1NB Auchterarder Perthshire	Nov 01, 2001	Apr 30, 2002	Director	Achmore Orchil Road PH3 1NB Auchterarder Perthshire		British	1958-7	Chief Executive	71392030001
ROWLAND, Stephen Neil Anthony 7 Kooringa CR6 9JP Warlingham Surrey	Nov 01, 2001	Dec 01, 2003	Director	7 Kooringa CR6 9JP Warlingham Surrey	United Kingdom	British	1965-10	Funeral Director	119888640001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 25, 2002	Aug 31, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	General Manager	38632440001
WAYTE, Ronald Albert Canniesburn Drive Bearsden G61 1BF Glasgow 10 Scotland	Jun 08, 2010	May 09, 2017	Director	Canniesburn Drive Bearsden G61 1BF Glasgow 10 Scotland	Scotland	Irish	1965-1	Managing Director	110143600001
WILLIAMS, Graham Peter Poplars Farm Cross Road Starston IP20 9NH Harleston Norfolk	Dec 01, 2003	Dec 08, 2014	Director	Poplars Farm Cross Road Starston IP20 9NH Harleston Norfolk	England	British	1956-9	Managing Director	44489140003
WILLS, Peter George Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey	Nov 01, 2001	May 06, 2004	Director	Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey		British	1942-7	Company Executive Solicitor	78692210001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester	Nov 05, 2001	Sep 25, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		British	1946-11	Funeral Services Controller	41961000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUNERAL PLANNING AUTHORITY C.I.C.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Deborah Elizabeth Cullen Fingrith Hall Road CM4 0RU Blackmore The Woodbines Essex England	Jun 22, 2017	Fingrith Hall Road CM4 0RU Blackmore The Woodbines Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Alison Beeston Henbury BS10 7RA Henbury 81 Hallen Road Bristol United Kingdom	May 11, 2017	Henbury BS10 7RA Henbury 81 Hallen Road Bristol United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shaun Kingsley Astley-Stone LE15 6FY Oakham 12 Hambleton Close Rutland England	May 11, 2017	LE15 6FY Oakham 12 Hambleton Close Rutland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Kinloch Mccollum Four Oaks B74 2NX Sutton Coldfield 2 Beaconsfield Road West Midlands United Kingdom	Apr 06, 2016	Four Oaks B74 2NX Sutton Coldfield 2 Beaconsfield Road West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry William Floyd 12-16 Addiscombe Road CR0 0XT Croydon No1 Croydon England	Apr 06, 2016	12-16 Addiscombe Road CR0 0XT Croydon No1 Croydon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Alison Joanne Close Hanover Street M60 0AD Manchester Hanover Building (1st Floor) United Kingdom	Apr 06, 2016	Hanover Street M60 0AD Manchester Hanover Building (1st Floor) United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Albert Wayte Bearsden G61 1BF Glasgow 10 Canniesburn Drive Scotland United Kingdom	Apr 06, 2016	Bearsden G61 1BF Glasgow 10 Canniesburn Drive Scotland United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graeme Stewart Mcausland Teston ME18 5BZ Maidstone Barham Court Kent England	Apr 06, 2016	Teston ME18 5BZ Maidstone Barham Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven William Henry Winfield Woolsey EX39 5RB Bideford Clifford Farm House Devon England	Apr 06, 2016	Woolsey EX39 5RB Bideford Clifford Farm House Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FUNERAL PLANNING AUTHORITY C.I.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2022	Commencement of winding up
Aug 05, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Oct 07, 2024
Russell Payne 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Aug 05, 2022	Oct 07, 2024
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Aug 05, 2022

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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