ST ANDREWS FINANCIAL PLANNING LIMITED

ST ANDREWS FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameST ANDREWS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST ANDREWS FINANCIAL PLANNING LIMITED?

    • (6523) /

    Where is ST ANDREWS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    90 St Faiths Lane
    NR1 1NE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST ANDREWS FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ST ANDREWS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 24, 2011

    18 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2010

    LRESEX

    Registered office address changed from 2 the Close Norwich Norfolk NR1 4DJ on Apr 23, 2010

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ST ANDREWS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNINGTON, Anita
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    Secretary
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    Norwegian110481880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GARDNER, Karen Denise
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    Director
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    British111901810001
    HENNINGTON, Anita
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    Director
    34 Armitage Close
    Cringleford
    NR4 6XZ Norwich
    Norfolk
    Norwegian110481880001
    MATHEWS, Barry John Edward
    154 Newmarket Road
    NR4 6SE Norwich
    Norfolk
    Director
    154 Newmarket Road
    NR4 6SE Norwich
    Norfolk
    British85428270002
    MATHEWS, James Elliot John
    79 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    Director
    79 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    British85428360002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ST ANDREWS FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2010Commencement of winding up
    Sep 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christoper Kenneth Williams
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich

    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