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BISHOP ARMSTRONG FINANCIAL PLANNING LTD

BISHOP ARMSTRONG FINANCIAL PLANNING LTD

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

    • Overview

    Company NameBISHOP ARMSTRONG FINANCIAL PLANNING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07057896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BISHOP ARMSTRONG FINANCIAL PLANNING LTD located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2024
    Next Confirmation Statement DueNov 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023
    OverdueYes

    What are the latest filings for BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Iwp Advisory Group Limited as a person with significant control on Feb 29, 2024

    		2 pagesPSC02

    Cessation of Ag Bidco Limited as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		7 pagesLIQ03

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Termination of appointment of Philip Logan Bishop as a director on Dec 14, 2023

    		1 pagesTM01

    Termination of appointment of Neil Alan Padget as a director on Dec 16, 2023

    		1 pagesTM01

    Termination of appointment of Robert David King as a director on Dec 12, 2023

    		1 pagesTM01

    Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023

    		2 pagesAP01

    Registered office address changed from Blythe Lea Barn Packington Park Meriden Coventry CV7 7HE England to One Eleven Edmund Street Birmingham B3 2HJ on Dec 19, 2023

    		1 pagesAD01

    Satisfaction of charge 070578960001 in full

    		1 pagesMR04

    Satisfaction of charge 070578960002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		17 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		15 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish185733570001
    BISHOP, Lilian
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Secretary
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		146509100001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    BISHOP, Philip Logan
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish78218250004
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    KING, Robert David
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish212437020001
    PADGET, Neil Alan
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish261423080001
    SPAIN, Anthony William John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		United KingdomBritish168020470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Feb 29, 2024
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12491490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ag Bidco Limited
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn, Mill Farm
    England
    		Nov 11, 2020
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn, Mill Farm
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12452127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lillian Bishop
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Jun 01, 2017
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Yes
    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.
    Philip Logan Bishop
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Apr 06, 2016
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BISHOP ARMSTRONG FINANCIAL PLANNING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2022
    Delivered On Jul 01, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jul 01, 2022Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2020
    Delivered On Dec 02, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Dec 02, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BISHOP ARMSTRONG FINANCIAL PLANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Dec 20, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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