PPA FINANCIAL PLANNING LTD

PPA FINANCIAL PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePPA FINANCIAL PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05870127
    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 PPA FINANCIAL PLANNING LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PPA FINANCIAL PLANNING LTD located?

    Registered Office Address
    Unit E Wyvern Court Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPA FINANCIAL PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PPA FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2019

    11 pagesLIQ03

    Registered office address changed from Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Nov 13, 2018

    2 pagesAD01

    Registered office address changed from Old Forge House, Sepycoe Lane Longford Ashbourne DE6 3DR to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on Sep 14, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of David Irvin Walker as a secretary on Apr 24, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of PPA FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Janet
    Old Forge House
    Sepycoe Lane, Longford
    DE6 3DR Ashbourne
    Director
    Old Forge House
    Sepycoe Lane, Longford
    DE6 3DR Ashbourne
    United KingdomBritishDirector114040590001
    PARR, Paul
    Old Forge House
    Sepycoe Lane, Longford
    DE6 3DR Ashbourne
    Director
    Old Forge House
    Sepycoe Lane, Longford
    DE6 3DR Ashbourne
    EnglandBritishFinancial Advisor114040600001
    WALKER, David Irvin
    91 Ashbourne Road
    Cowers Lane
    DE56 2LF Belper
    Trebarwith
    Derbyshire
    Secretary
    91 Ashbourne Road
    Cowers Lane
    DE56 2LF Belper
    Trebarwith
    Derbyshire
    British28951100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of PPA FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Parr
    Sepycoe Lane
    Longford
    DE6 3DR Ashbourne
    Old Forge House
    United Kingdom
    Apr 06, 2016
    Sepycoe Lane
    Longford
    DE6 3DR Ashbourne
    Old Forge House
    United Kingdom
    No
    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.
    Mr Paul Parr
    Sepycoe Lane
    Longford
    DE6 3DR Ashbourne
    Old Forge House
    United Kingdom
    Apr 06, 2016
    Sepycoe Lane
    Longford
    DE6 3DR Ashbourne
    Old Forge House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    Does PPA FINANCIAL PLANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2018Commencement of winding up
    Aug 01, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    practitioner
    The Derwent Business Centre Clarke Street
    DE1 2BU Derby

    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