SM FINANCIAL PLANNING LIMITED
Overview
| Company Name | SM FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06370319 |
| 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 SM FINANCIAL PLANNING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SM FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Lime Court Pathfields Business Park EX36 3LH South Molton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SM FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVISONS FINANCIAL PLANNING LIMITED | Sep 13, 2007 | Sep 13, 2007 |
What are the latest accounts for SM FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SM 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Matthew Jonathan Gard as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Charles Ward as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John David Wright as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2017 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Wright as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of John Ward as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SM FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARD, Matthew Jonathan | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon Uk | United Kingdom | British | Accountant | 137118180001 | ||||
| WARD, John Charles | Secretary | Pathfields Business Park EX36 3LH South Molton Lime Court Devon Uk | British | Accountant | 65823220002 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| GARD, Matthew Jonathan | Director | Knowle Close Manor Road, Landkey EX32 0JA Barnstaple 3 Devon United Kingdom | United Kingdom | British | Accountant | 137118180001 | ||||
| JOSLIN, Mark Francis | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon Uk | England | British | Accountant | 82516640006 | ||||
| WARD, John Charles | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon Uk | England | British | Accountant | 65823220002 | ||||
| WRIGHT, John David | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon Uk | England | British | Financial Adviser | 137035820001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of SM FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Wright | Jul 01, 2016 | Pathfields Business Park EX36 3LH South Molton Lime Court Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Charles Ward | Jul 01, 2016 | Pathfields Business Park EX36 3LH South Molton Lime Court Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Matthew Jonathan Gard | Jul 01, 2016 | Pathfields Business Park EX36 3LH South Molton Lime Court Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for SM FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SM FINANCIAL PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2009 Delivered On Jul 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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