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SIMS FINANCIAL PLANNING LIMITED

SIMS FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameSIMS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07180294
    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 SIMS FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SIMS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    1 The Bulrushes
    Woodstock Way
    NE35 9PF Boldon Business Park
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMS FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 12, 2018

    What are the latest filings for SIMS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing for the appointment of Lee Graham Hartley as a director

    		6 pagesRP04AP01

    Second filing for the cessation of Neil Sims as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the termination of Neil Sims as a director

    		4 pagesRP04TM01

    Second filing for the cessation of Alison Spencer as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Fairstone Holdings Limited as a person with significant control

    		6 pagesRP04PSC02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 12, 2018

    		7 pagesAA

    Termination of appointment of Gerard Thomas Murray as a director on Apr 30, 2018

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2018 to Feb 12, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2018 with updates

    		3 pagesCS01

    Registered office address changed from Gloucester House 28 Broad Street Green Road Great Totham Maldon Essex CM9 8NX to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on Mar 05, 2018

    		1 pagesAD01

    Termination of appointment of Alison Jane Spencer as a director on Feb 13, 2018

    		1 pagesTM01

    Termination of appointment of Neil Leonard Michael Sims as a director on Feb 13, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 27, 2019Clarification A second filed TM01 was registered on 27/08/2019.

    Appointment of Mr Gerard Thomas Murray as a director on Feb 13, 2018

    		2 pagesAP01

    Appointment of Mr Lee Graham Hartley as a director on Feb 13, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2019Clarification A second filed AP01 was registered on 16/09/2019.

    Appointment of Mr Scott Hopkinson as a director on Feb 13, 2018

    		2 pagesAP01

    Appointment of Mr Scott Hopkinson as a secretary on Feb 13, 2018

    		2 pagesAP03

    Cessation of Alison Jane Spencer as a person with significant control on Feb 13, 2017

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 27, 2019Clarification A second filed PSC07 was registered on 27/08/2019.

    Cessation of Neil Leonard Michael Sims as a person with significant control on Feb 13, 2017

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 27, 2019Clarification A second filed PSC07 was registered on 27/08/2019.

    Notification of Fairstone Holdings Limited as a person with significant control on Feb 13, 2017

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 27, 2019Clarification A second filed PSC02 was registered on 27/08/2019.

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SIMS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Scott
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Secretary
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		243709320001
    HARTLEY, Lee Graham
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Director
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		EnglandBritishUnited Kingdom219118660001
    HOPKINSON, Scott
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Director
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		United KingdomBritishAccountant215222010001
    MURRAY, Gerard Thomas
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Director
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		United KingdomBritishCompany Director254907300001
    SIMS, Neil Leonard Michael
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Director
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		EnglandBritishChartered Financial Planner149499420001
    SPENCER, Alison Jane
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		Director
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		EnglandBritishDirector186687300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMS FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		Feb 13, 2018
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Neil Leonard Michael Sims
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		Apr 06, 2016
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Alison Jane Spencer
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		Apr 06, 2016
    28 Broad Street Green Road
    Great Totham
    CM9 8NX Maldon
    Gloucester House
    Essex
    England
    		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.
    • 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

    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