HIGHGROVE FINANCIAL PLANNING LIMITED
Overview
| Company Name | HIGHGROVE FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05564582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHGROVE FINANCIAL PLANNING LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is HIGHGROVE FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHGROVE FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HIGHGROVE FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Wesley Nixon as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjay Shah as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephen Morrish as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||
Appointment of Wesley Nixon as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jonathan Geary as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Gore as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Gore as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Marcel Captieux as a director on Oct 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Sanjay Shah as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Hill as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Morrish as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on Oct 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Gore as a secretary on Aug 18, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of HIGHGROVE FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPTIEUX, Christian Marcel | Director | Canada Square E14 5GL London 15 | England | British | 167653930004 | |||||
| HILL, Michael John | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | United Kingdom | British | 192160500001 | |||||
| GORE, Anne | Secretary | The Old Flatts Eastham WR15 8NW Tenbury Wells Worcestershire | British | 54986740002 | ||||||
| GEARY, Peter Jonathan | Director | Iverley DY10 3PB Kidderminster Broadfields Worcestershire England | England | British | 149116670001 | |||||
| GORE, Anne | Director | The Old Flatts Eastham WR15 8NW Tenbury Wells Worcestershire | United Kingdom | British | 54986740002 | |||||
| GORE, Steven John | Director | The Old Flatts Eastham WR15 8NW Tenbury Wells Worcestershire | United Kingdom | British | 73112010001 | |||||
| MORRISH, Paul Stephen | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | United Kingdom | British | 111267990001 | |||||
| NIXON, Wesley Lloyd Bernard | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | England | British | 203377360002 | |||||
| SHAH, Sanjay | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | England | British | 74910750003 |
Who are the persons with significant control of HIGHGROVE FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Apr 06, 2016 | 15 Davy Road Plymouth Science Park PL6 8BY Derriford Drake Building Plymouth England | No | ||||
| |||||||
Natures of Control
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Does HIGHGROVE FINANCIAL PLANNING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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