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BENNETT BROOKS FINANCIAL PLANNING LIMITED

BENNETT BROOKS FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBENNETT BROOKS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06975667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENNETT BROOKS FINANCIAL PLANNING LIMITED?

    • (7499) /

    Where is BENNETT BROOKS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    St Georges Court
    Winnington Avenue
    CW8 4EE Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BENNETT BROOKS FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTIMAS WEALTH PLANNERS LIMITEDJul 29, 2009Jul 29, 2009

    What are the latest accounts for BENNETT BROOKS FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for BENNETT BROOKS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Alan Mclaughlin as a director

    		1 pagesTM01

    Termination of appointment of Helen Roberts as a secretary

    		1 pagesTM02

    Appointment of Mrs Yvonne Alison Owen Wood as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed optimas wealth planners LIMITED\certificate issued on 14/12/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Uhy Hacker Young Llp Pembroke House Ellice Way Wrexham LL13 7YT on Dec 14, 2009

    		2 pagesAD01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of BENNETT BROOKS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Yvonne Alison Owen
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    		Director
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    		EnglandBritish64934780001
    ROBERTS, Helen Lynne
    The Barn
    Strathalyn Rossett
    LL12 0GB Wrexham
    10
    		Secretary
    The Barn
    Strathalyn Rossett
    LL12 0GB Wrexham
    10
    		139872830001
    MCLAUGHLIN, Alan David
    The Barn
    Strathalyn Rossett
    LL12 0GB Wrexham
    10
    		Director
    The Barn
    Strathalyn Rossett
    LL12 0GB Wrexham
    10
    		WalesBritish137023190001
    View Detailed Information on Officers and People with Significant Control

    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