KINGSWOOD FINANCIAL PLANNING LIMITED
Overview
| Company Name | KINGSWOOD FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04574930 |
| 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 KINGSWOOD FINANCIAL PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSWOOD FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 7 Copperhouse Court Caldecotte Business Park MK7 8NL Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KINGSWOOD FINANCIAL PLANNING LIMITED?
| Annual Return |
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What are the latest filings for KINGSWOOD 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 | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Oak House Breckland, Linford Wood Milton Keynes Bucks MK14 6EY United Kingdom to 7 Copperhouse Court Caldecotte Business Park Milton Keynes Bucks MK7 8NL | 1 pages | AD02 | ||||||||||
Registered office address changed from Oak House Breckland, Linford Wood Milton Keynes Bucks MK14 6EY to 7 Copperhouse Court Caldecotte Business Park Milton Keynes Bucks MK7 8NL on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Cooke as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael James Wilson on Mar 27, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael James Wilson on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Debra-Ann Cooke as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Debra Ann Cooke on Jul 23, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Regus House Fairbourne Drive, Atterbury Milton Keynes Bucks MK10 9RG United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Debra-Ann Ann Cooke on Aug 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael James Wilson on Aug 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Mark Cooke on Aug 04, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Regus House Fairbourne Drive, Atterbury Milton Keynes Bucks MK10 9RG United Kingdom* on Nov 30, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of KINGSWOOD FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Michael James | Director | Caldecotte Business Park MK7 8NL Milton Keynes 7 Copperhouse Court Bucks United Kingdom | England | British | 58644030008 | |||||
| COOKE, Nicholas Mark | Secretary | Breckland, Linford Wood MK14 6EY Milton Keynes Oak House Bucks United Kingdom | British | 54554320004 | ||||||
| SUTTON, June | Secretary | Wilford Barn 1 Wilford Close MK15 0HA Woolstone Buckinghamshire | British | 85994770001 | ||||||
| XYZ (SECRETARIES) ONE LIMITED | Secretary | The Old Cock Inn High Street AL3 7LW Redbourn Hertfordshire | 76822890001 | |||||||
| COOKE, Debra Anne | Director | 42 Newport Road Woolstone MK15 0AA Milton Keynes | British | 61660020001 | ||||||
| COOKE, Debra-Ann Anne | Director | Breckland, Linford Wood MK14 6EY Milton Keynes Oak House Bucks United Kingdom | United Kingdom | British | 106614760006 | |||||
| COOKE, Nicholas Mark | Director | Kingswood House 42 Newport Road Great Woolstone MK15 0AA Milton Keynes | British | 54554320002 | ||||||
| XYZ (NOMINEES) ONE LIMITED | Director | The Old Cock Inn High Street AL3 7LW Redbourn Hertfordshire | 83407480001 |
Does KINGSWOOD FINANCIAL PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2003 Delivered On Jul 09, 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