SOUTH WEST FINANCIAL PLANNING LIMITED

Overview

Company Name	SOUTH WEST FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04320209
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of SOUTH WEST FINANCIAL PLANNING LIMITED?

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

Where is SOUTH WEST FINANCIAL PLANNING LIMITED located?

Registered Office Address	1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WEST FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
MILLFIELD (SW) LIMITED	Nov 09, 2001	Nov 09, 2001

What are the latest accounts for SOUTH WEST FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 20, 2019

What are the latest filings for SOUTH WEST FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2021

Application to strike the company off the register

2 pages

DS01

Nov 13, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Sep 16, 2020

Second filing for the appointment of Ian Alexander Jamieson as a secretary

6 pages

RP04AP03

Jul 13, 2020

Second filing for the appointment of Mr Tom Taylor as a director

3 pages

RP04AP01

Jun 29, 2020

Second filing for the appointment of Iain Alexander Jamieson as a director

3 pages

RP04AP01

Jun 26, 2020

Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

1 pages

AD03

Jun 26, 2020

Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

1 pages

AD02

Jun 08, 2020

Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020

3 pages

AP03

Annotations
Date	Annotation
Sep 16, 2020	Clarification A second filed AP03 was registered on 16/09/2020.

Jun 08, 2020

Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020

3 pages

AP01

Annotations
Date	Annotation
Jun 29, 2020	Clarification A second filed AP01 was registered on 29/06/2020.

Jun 08, 2020

Appointment of Tom Taylor as a director on Jun 01, 2020

3 pages

AP01

Annotations
Date	Annotation
Jul 13, 2020	Clarification A second filed AP01 was registered on 13/07/2020

Jun 08, 2020

Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020

1 pages

TM02

Jun 08, 2020

Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020

1 pages

TM01

Nov 20, 2019

Confirmation statement made on Nov 09, 2019 with updates

5 pages

CS01

Oct 15, 2019

Total exemption full accounts made up to Mar 20, 2019

4 pages

Jul 24, 2019

Previous accounting period shortened from Mar 31, 2019 to Mar 20, 2019

1 pages

AA01

Mar 22, 2019

Registered office address changed from 7 Southcott Road Bideford Devon EX39 3NP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Mar 22, 2019

1 pages

AD01

Mar 21, 2019

Notification of Fairstone Holdings Limited as a person with significant control on Mar 20, 2019

2 pages

PSC02

Mar 21, 2019

Cessation of David Martin Roberts as a person with significant control on Mar 20, 2019

1 pages

PSC07

Mar 21, 2019

Cessation of Executors of Andrew Watts Deceased as a person with significant control on Mar 20, 2019

1 pages

PSC07

Mar 21, 2019

Termination of appointment of David Martin Roberts as a director on Mar 20, 2019

1 pages

TM01

Mar 21, 2019

Termination of appointment of Jane Marie Watts as a director on Mar 20, 2019

1 pages

TM01

Mar 21, 2019

Termination of appointment of David Martin Roberts as a secretary on Mar 20, 2019

1 pages

TM02

Mar 21, 2019

Appointment of Mr Scott Hopkinson as a secretary on Mar 20, 2019

2 pages

AP03

View All Filings

Who are the officers of SOUTH WEST FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Iain Alexander The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jun 01, 2020		Secretary	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom					270518490001
HARTLEY, Lee Graham The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Mar 20, 2019		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	England	British	1976-3	Company Director	219118660001
JAMIESON, Iain Alexander The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jun 01, 2020		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1966-10	Cfo	93442820001
TAYLOR, Tom The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jun 01, 2020		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1968-12	Cro	270512610001
AUBREY, Jeffrey Harold 95 Valiant House Vicarage Crescent SW11 3LX London	Nov 09, 2001	Dec 10, 2004	Secretary	95 Valiant House Vicarage Crescent SW11 3LX London		British			32440640003
CREHAN, John Gerald 1 Woodlawn Close Putney SW15 2RE London	Dec 19, 2002	Jul 13, 2006	Secretary	1 Woodlawn Close Putney SW15 2RE London		British		Company Secretary	95548190001
HOPKINSON, Scott The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Mar 20, 2019	Jun 01, 2020	Secretary	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom					256614850001
ROBERTS, David Martin 49 Youings Drive EX31 1QL Barnstaple Devon	Jul 13, 2006	Mar 20, 2019	Secretary	49 Youings Drive EX31 1QL Barnstaple Devon		British			94927470001
AHERN, Michael 78 Northlands Road BT48 0AL Derry	Nov 20, 2002	Nov 22, 2006	Director	78 Northlands Road BT48 0AL Derry		British	1952-10	Director	86554570001
BROWNE, Nic Hamilton 31b Southside BS23 2QU Weston Super Mare Somerset	Jul 15, 2003	Apr 20, 2005	Director	31b Southside BS23 2QU Weston Super Mare Somerset		British	1962-6	Manager	91532590001
HASTINGS, Michael George Alfred Wealden Cottage Mapledrakes Road GU6 7QP Ewhurst Surrey	Mar 28, 2002	Oct 13, 2003	Director	Wealden Cottage Mapledrakes Road GU6 7QP Ewhurst Surrey		British	1950-2	Financial Advisor	81269300001
HOPKINSON, Scott The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Mar 20, 2019	Jun 01, 2020	Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1974-8	Company Director	193828440001
POWLING, Gary James 9 Cefn Onn Meadows Lisvane CF14 0FL Cardiff South Glamorgan	Jun 13, 2005	Nov 22, 2006	Director	9 Cefn Onn Meadows Lisvane CF14 0FL Cardiff South Glamorgan		British	1961-11	Director	87231250001
ROBERTS, David Martin 49 Youings Drive EX31 1QL Barnstaple Devon	Nov 23, 2001	Mar 20, 2019	Director	49 Youings Drive EX31 1QL Barnstaple Devon	United Kingdom	British	1953-6	Financial Adviser	94927470001
WATTS, Andrew Little Kernow 7 Southcott Road, Lower Raleigh EX39 3NP Bideford Devon	Nov 19, 2001	Sep 26, 2018	Director	Little Kernow 7 Southcott Road, Lower Raleigh EX39 3NP Bideford Devon	United Kingdom	British	1956-3	Company Director	74030000002
WATTS, Jane Marie Southcott Road EX39 3NP Bideford 7 Devon	Mar 04, 2019	Mar 20, 2019	Director	Southcott Road EX39 3NP Bideford 7 Devon	England	British	1971-3	Local Government Officer	171738160001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Nov 09, 2001	Nov 19, 2001	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fairstone Holdings Limited

Mar 20, 2019

The Bulrushes

Boldon Business Park

NE35 9PF Boldon Colliery

Tyne And Wear

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06599571

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.

Executors Of Andrew Watts Deceased

Feb 22, 2019

Binley Road

CV3 1JA Coventry

England

Yes

Legal Form	Trustees
Country Registered	England
Legal Authority	English Law
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

David Martin Roberts

Apr 06, 2016

EX31 1QL Barnstaple

49 Youings Drive

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Andrew Watts

Apr 06, 2016

7 Southcott Road, Lower Raleigh

EX39 3NP Bideford

Little Kernow

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOUTH WEST FINANCIAL PLANNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2002Registration of a charge (395) Sep 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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