JONES HARRIS FINANCIAL PLANNING LTD

JONES HARRIS FINANCIAL PLANNING LTD

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

    Company NameJONES HARRIS FINANCIAL PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07851289
    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 JONES HARRIS FINANCIAL PLANNING LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JONES HARRIS FINANCIAL PLANNING LTD located?

    Registered Office Address
    Second Floor, Assurance House Chorley Business & Technology Centre
    East Terrace, Euxton Lane
    PR7 6TE Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONES HARRIS FINANCIAL PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for JONES HARRIS FINANCIAL PLANNING LTD?

    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

    Unaudited abridged accounts made up to Jun 30, 2021

    4 pagesAA

    Director's details changed for Mr George Nigel Critchley on Mar 22, 2021

    2 pagesCH01

    Registered office address changed from 2 East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on Mar 22, 2021

    1 pagesAD01

    Appointment of Mrs Susan Peary as a director on Feb 26, 2021

    2 pagesAP01

    Notification of True Bearing (North West) Limited as a person with significant control on Feb 26, 2021

    2 pagesPSC02

    Termination of appointment of Mark John O'neill as a director on Feb 26, 2021

    1 pagesTM01

    Cessation of O'neill Wealth Management Limited as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Cessation of Jones Harris Ltd as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

    Notification of O'neill Wealth Management Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Jones Harris Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Mark John O'neill as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of George Nigel Critchley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2016 with updates

    7 pagesCS01

    Who are the officers of JONES HARRIS FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLEY, George Nigel
    Chorley Business & Technology Centre
    East Terrace, Euxton Lane
    PR7 6TE Chorley
    Second Floor, Assurance House
    England
    Director
    Chorley Business & Technology Centre
    East Terrace, Euxton Lane
    PR7 6TE Chorley
    Second Floor, Assurance House
    England
    EnglandBritish90488740001
    PEARY, Susan
    Chorley Business & Technology Centre
    East Terrace, Euxton Lane
    PR7 6TE Chorley
    Second Floor, Assurance House
    England
    Director
    Chorley Business & Technology Centre
    East Terrace, Euxton Lane
    PR7 6TE Chorley
    Second Floor, Assurance House
    England
    EnglandBritish280801030001
    O'NEILL, Mark John
    St Peters Place
    FY7 6EB Fleetwood
    17
    Lancashire
    England
    Director
    St Peters Place
    FY7 6EB Fleetwood
    17
    Lancashire
    England
    United KingdomBritish91226050001

    Who are the persons with significant control of JONES HARRIS FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    True Bearing (North West) Limited
    East Terrace Business Park
    Euxton Lane
    PR7 6TB Chorley
    2 Buckshaw Court
    England
    Feb 26, 2021
    East Terrace Business Park
    Euxton Lane
    PR7 6TB Chorley
    2 Buckshaw Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09645821
    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.
    St. Peters Place
    FY7 6EB Fleetwood
    17
    England
    Apr 06, 2016
    St. Peters Place
    FY7 6EB Fleetwood
    17
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03198953
    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.
    St. Peters Place
    FY7 6EB Fleetwood
    17
    England
    Apr 06, 2016
    St. Peters Place
    FY7 6EB Fleetwood
    17
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06201233
    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.
    Mr George Nigel Critchley
    East Terrace Business Park
    Euxton Lane Euxton
    PR7 6TB Chorley
    2
    Lancashire
    Apr 06, 2016
    East Terrace Business Park
    Euxton Lane Euxton
    PR7 6TB Chorley
    2
    Lancashire
    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.
    Mr Mark John O'Neill
    East Terrace Business Park
    Euxton Lane Euxton
    PR7 6TB Chorley
    2
    Lancashire
    Apr 06, 2016
    East Terrace Business Park
    Euxton Lane Euxton
    PR7 6TB Chorley
    2
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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