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SOUTH WEST FINANCIAL PLANNING LIMITED

SOUTH WEST FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOUTH WEST FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MILLFIELD (SW) LIMITEDNov 09, 2001Nov 09, 2001

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

    Last Accounts
    Last Accounts Made Up ToMar 20, 2019

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesRP04AP03

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

    		3 pagesRP04AP01

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

    		3 pagesRP04AP01

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

    		1 pagesAD03

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

    		1 pagesAD02

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

    		3 pagesAP03
    Annotations
    DateAnnotation
    Sep 16, 2020Clarification A second filed AP03 was registered on 16/09/2020.

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 29, 2020Clarification A second filed AP01 was registered on 29/06/2020.

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 13, 2020Clarification A second filed AP01 was registered on 13/07/2020

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

    		1 pagesTM02

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

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 20, 2019

    		4 pagesAA

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

    		1 pagesAA01

    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 pagesAD01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP03
    View All Filings

    Who are the officers of SOUTH WEST FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		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
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		EnglandBritish219118660001
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish93442820001
    TAYLOR, Tom
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish270512610001
    AUBREY, Jeffrey Harold
    95 Valiant House
    Vicarage Crescent
    SW11 3LX London
    		Secretary
    95 Valiant House
    Vicarage Crescent
    SW11 3LX London
    		British32440640003
    CREHAN, John Gerald
    1 Woodlawn Close
    Putney
    SW15 2RE London
    		Secretary
    1 Woodlawn Close
    Putney
    SW15 2RE London
    		British95548190001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		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
    		Secretary
    49 Youings Drive
    EX31 1QL Barnstaple
    Devon
    		British94927470001
    AHERN, Michael
    78 Northlands Road
    BT48 0AL Derry
    		Director
    78 Northlands Road
    BT48 0AL Derry
    		British86554570001
    BROWNE, Nic Hamilton
    31b Southside
    BS23 2QU Weston Super Mare
    Somerset
    		Director
    31b Southside
    BS23 2QU Weston Super Mare
    Somerset
    		British91532590001
    HASTINGS, Michael George Alfred
    Wealden Cottage
    Mapledrakes Road
    GU6 7QP Ewhurst
    Surrey
    		Director
    Wealden Cottage
    Mapledrakes Road
    GU6 7QP Ewhurst
    Surrey
    		British81269300001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish193828440001
    POWLING, Gary James
    9 Cefn Onn Meadows
    Lisvane
    CF14 0FL Cardiff
    South Glamorgan
    		Director
    9 Cefn Onn Meadows
    Lisvane
    CF14 0FL Cardiff
    South Glamorgan
    		British87231250001
    ROBERTS, David Martin
    49 Youings Drive
    EX31 1QL Barnstaple
    Devon
    		Director
    49 Youings Drive
    EX31 1QL Barnstaple
    Devon
    		United KingdomBritish94927470001
    WATTS, Andrew
    Little Kernow
    7 Southcott Road, Lower Raleigh
    EX39 3NP Bideford
    Devon
    		Director
    Little Kernow
    7 Southcott Road, Lower Raleigh
    EX39 3NP Bideford
    Devon
    		United KingdomBritish74030000002
    WATTS, Jane Marie
    Southcott Road
    EX39 3NP Bideford
    7
    Devon
    		Director
    Southcott Road
    EX39 3NP Bideford
    7
    Devon
    		EnglandBritish171738160001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		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
    NameNotified OnAddressCeased
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Mar 20, 2019
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    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
    Binley Road
    CV3 1JA Coventry
    30
    England
    		Feb 22, 2019
    Binley Road
    CV3 1JA Coventry
    30
    England
    		Yes
    Legal FormTrustees
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredNot Applicable
    Registration NumberNot 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
    EX31 1QL Barnstaple
    49 Youings Drive
    Devon
    United Kingdom
    		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
    7 Southcott Road, Lower Raleigh
    EX39 3NP Bideford
    Little Kernow
    Devon
    United Kingdom
    		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
    ClassificationDatesStatusDetails
    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