DMA FINANCIAL PLANNING LIMITED
Overview
| Company Name | DMA FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04523569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMA FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DMA FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Ground Floor, Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMA FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DMA 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 | ||||||||||
Statement of capital on Mar 14, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Jane Ernest as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Ellis as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Neil Gore as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 30, 2021 | 28 pages | AA | ||||||||||
Current accounting period shortened from May 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony Williams as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Marie Woolfrey as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Lucy Jane Ernest as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Gore as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Robert Ellis as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Emma Marie Woolfrey as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of DMA FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORE, Neil James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon United Kingdom | England | British | Director | 293956700001 | ||||
| WILLIAMS, Michael Anthony | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon United Kingdom | England | British | Director | 206847150002 | ||||
| AMES, Timothy | Secretary | Southernhay East EX1 1AF Exeter 1 Cathedral Court Devon | British | 150705430001 | ||||||
| GORE, Neil James | Secretary | Smallwell Lane Marldon TQ3 1SQ Paignton Oakwood House Devon England | 182186900001 | |||||||
| MAYO, Kathryn Elizabeth | Secretary | Trebarvah Lane Perranuthoe TR20 9NG Penzance Trebarvah Farmhouse Cornwall England | British | Financial Planner | 84276900004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AMES, Timothy | Director | Southernhay East EX1 1AF Exeter 1 Cathedral Court Devon | England | British | Ifa | 54363800006 | ||||
| ELLIS, Peter Robert | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon United Kingdom | England | British | Director | 147863720012 | ||||
| ERNEST, Lucy Jane | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon United Kingdom | England | British | Director | 279571420001 | ||||
| GORE, Neil James | Director | Smallwell Lane Marldon TQ3 1SQ Paignton Oakwood House Devon England | England | British | Chartered Financial Planner | 182186670003 | ||||
| MAYO, David Joseph | Director | Trebarvah Lane Perranuthoe TR20 9NG Penzance Trebarvah Farmhouse Cornwall England | United Kingdom | British | Financial Planner | 76997210006 | ||||
| MAYO, Kathryn Elizabeth | Director | Trebarvah Lane Perranuthoe TR20 9NG Penzance Trebarvah Farmhouse Cornwall England | England | British | Financial Planner | 84276900004 | ||||
| WOOLFREY, Emma Marie | Director | Exeter Road Topsham EX3 0LX Exeter 37 England | England | British | Chartered Financial Planner | 69417620006 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DMA FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emma Marie Woolfrey | Apr 06, 2016 | Exeter Road Topsham EX3 0LX Exeter 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Gore | Apr 06, 2016 | Smallwell Lane Marldon TQ3 1SQ Paignton Oakwood House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cathedral Financial Management Limited | Apr 06, 2016 | Southernhay East EX1 1AF Exeter No 1 Cathedral Court Devon England | No | ||||||||||
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Natures of Control
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Does DMA FINANCIAL PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2003 Delivered On Mar 06, 2003 | 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
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Transactions
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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