ADVISERPLUS PLC

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

    Company NameADVISERPLUS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07650323
    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 ADVISERPLUS PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADVISERPLUS PLC located?

    Registered Office Address
    Woodcourt Riverside Park Southwood Road
    Bromborough
    CH62 3QX Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVISERPLUS PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ADVISERPLUS PLC?

    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

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Change of details for Adviserplus Holdings Plc as a person with significant control on Mar 10, 2017

    2 pagesPSC05

    Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD03

    Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Notification of Adviserplus Holdings Plc as a person with significant control on Mar 10, 2017

    2 pagesPSC02

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr Craig Fairey as a director on Jun 22, 2017

    3 pagesAP01

    Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on May 23, 2017

    2 pagesAD01

    Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on Feb 08, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Appointment of Craig Fairey as a secretary on Jul 22, 2015

    2 pagesAP03

    Termination of appointment of Duncan Jubb as a secretary on Jul 22, 2015

    1 pagesTM02

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Registered office address changed from * 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom* on Nov 06, 2012

    1 pagesAD01

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ADVISERPLUS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIREY, Craig
    Riverside Park Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    Secretary
    Riverside Park Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    199895150001
    CLARKE, Christine
    Riverside Park Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    Director
    Riverside Park Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    United KingdomBritish162037810001
    FAIREY, Craig Michael
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Woodcourt
    Wirral
    United Kingdom
    Director
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Woodcourt
    Wirral
    United Kingdom
    EnglandBritish254801840001
    JUBB, Duncan
    Calthorpe Road
    Edgbaston
    B15 1QT Birmingham
    No. 8
    United Kingdom
    Secretary
    Calthorpe Road
    Edgbaston
    B15 1QT Birmingham
    No. 8
    United Kingdom
    160398020001
    CHAPMAN, Karl Edward Kevin Thomas
    Calthorpe Road
    Edgbaston
    B15 1QT Birmingham
    No. 8
    United Kingdom
    Director
    Calthorpe Road
    Edgbaston
    B15 1QT Birmingham
    No. 8
    United Kingdom
    EnglandBritish30612110001
    CHARTERS, David John
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    Director
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    EnglandBritish131869850001
    CLARK, Barrie Anderson
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    Director
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    Isle Of ManBritish43076990002
    SHUTKEVER, Adam Emmanuel
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    Director
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    United KingdomBritish81455510002
    THORNTON, Malcolm, Sir
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    Director
    Calthorpe Road
    B15 1TS Birmingham
    39/40
    West Midlands
    United Kingdom
    EnglandBritish76152810001

    Who are the persons with significant control of ADVISERPLUS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Park, Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    United Kingdom
    Mar 10, 2017
    Riverside Park, Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09272320
    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.

    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