CHOICE FUTURE PLANNING LTD

CHOICE FUTURE PLANNING LTD

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

    Company NameCHOICE FUTURE PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09022555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHOICE FUTURE PLANNING LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is CHOICE FUTURE PLANNING LTD located?

    Registered Office Address
    1 St. James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOICE FUTURE PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    CHOICE FINANCIAL PLANNING LTDMay 02, 2014May 02, 2014

    What are the latest accounts for CHOICE FUTURE PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CHOICE FUTURE PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Administrator's progress report

    16 pagesAM10

    Administrator's progress report

    17 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Director's details changed for Mr Keith Raymond Atkinson on Apr 18, 2018

    2 pagesCH01

    Termination of appointment of Keith Raymond Atkinson as a director on Apr 18, 2018

    1 pagesTM01

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    30 pagesAM03

    Registered office address changed from 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AS England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on May 10, 2018

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Kayleigh Lynn as a director on Mar 01, 2018

    1 pagesTM01

    Registration of charge 090225550003, created on Jan 12, 2018

    32 pagesMR01

    Termination of appointment of Adrian Russell Holland as a director on Sep 01, 2017

    1 pagesTM01

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Registered office address changed from 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ to 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AS on Apr 18, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Registration of charge 090225550002, created on Feb 27, 2017

    15 pagesMR01

    Registration of charge 090225550001, created on Dec 13, 2016

    37 pagesMR01

    Appointment of Mr Keith Raymond Atkinson as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Fiona Lutz as a director on Dec 01, 2016

    1 pagesTM01

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CHOICE FUTURE PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Keith Raymond
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United Kingdom
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United Kingdom
    EnglandBritishDirector215339860001
    HOLLAND, Adrian Russell
    NE36 0SZ East Boldon
    5a Coulton Drive
    Tyne And Wear
    England
    Director
    NE36 0SZ East Boldon
    5a Coulton Drive
    Tyne And Wear
    England
    EnglandBritishDirector142059060001
    LUTZ, Fiona
    Kiln Pit Hill
    DH8 9RS Nr Consett
    Silvertop House
    Co. Durham
    England
    Director
    Kiln Pit Hill
    DH8 9RS Nr Consett
    Silvertop House
    Co. Durham
    England
    United KingdomBritishDirector69097220001
    LYNN, Kayleigh
    SR3 4AP Sunderland
    23 Shrewsbury Crescent
    Tyne And Wear
    England
    Director
    SR3 4AP Sunderland
    23 Shrewsbury Crescent
    Tyne And Wear
    England
    EnglandEnglishDirector191434890001

    Who are the persons with significant control of CHOICE FUTURE PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akh Management Consultancy Ltd
    Quay West Business Village
    SR5 2AQ Sunderland
    16 Pickersgill Court
    Tyne And Wear
    United Kingdom
    May 03, 2016
    Quay West Business Village
    SR5 2AQ Sunderland
    16 Pickersgill Court
    Tyne And Wear
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09463842
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lutz Holdings Ltd
    Kiln Pit Hill
    DH8 9RS Consett,
    Silvertop House
    Co. Durham
    England
    May 03, 2016
    Kiln Pit Hill
    DH8 9RS Consett,
    Silvertop House
    Co. Durham
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09482232
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CHOICE FUTURE PLANNING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2018
    Delivered On Jan 18, 2018
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dignity (2011) Limited
    Transactions
    • Jan 18, 2018Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2017
    Delivered On Mar 02, 2017
    Outstanding
    Brief description
    First fixed charge over domain name/website www.choicefutureplanning.co.UK, trademark UK registration number 3215345 and database.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keith Atkinson as Trustee of Choice Future Planning Pension Scheme
    • Morgan Lloyd Trustees Limited as Trustee of Choice Future Planning Pension Scheme
    Transactions
    • Mar 02, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2016
    Delivered On Jan 03, 2017
    Outstanding
    Brief description
    1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keith Atkinson as Trustee of Choice Future Planning Pension Scheme
    • Morgan Lloyd Trustees Limited as Trustee of Choice Future Planning Pension Scheme
    Transactions
    • Jan 03, 2017Registration of a charge (MR01)

    Does CHOICE FUTURE PLANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2018Administration started
    Apr 17, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew James Higgins
    Rsm Restructuring Advisory Llp 1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Rsm Restructuring Advisory Llp 1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Steven Phillip Ross
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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