CHOICE FUTURE PLANNING LTD
Overview
Company Name | CHOICE FUTURE PLANNING LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09022555 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CHOICE FUTURE PLANNING LTD?
Company Name | From | Until |
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CHOICE FINANCIAL PLANNING LTD | May 02, 2014 | May 02, 2014 |
What are the latest accounts for CHOICE FUTURE PLANNING LTD?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CHOICE FUTURE PLANNING LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Director's details changed for Mr Keith Raymond Atkinson on Apr 18, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Raymond Atkinson as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 30 pages | AM03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Kayleigh Lynn as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Registration of charge 090225550003, created on Jan 12, 2018 | 32 pages | MR01 | ||||||||||
Termination of appointment of Adrian Russell Holland as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Registration of charge 090225550002, created on Feb 27, 2017 | 15 pages | MR01 | ||||||||||
Registration of charge 090225550001, created on Dec 13, 2016 | 37 pages | MR01 | ||||||||||
Appointment of Mr Keith Raymond Atkinson as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Lutz as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CHOICE FUTURE PLANNING LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ATKINSON, Keith Raymond | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 1 United Kingdom | England | British | Director | 215339860001 | ||||
HOLLAND, Adrian Russell | Director | NE36 0SZ East Boldon 5a Coulton Drive Tyne And Wear England | England | British | Director | 142059060001 | ||||
LUTZ, Fiona | Director | Kiln Pit Hill DH8 9RS Nr Consett Silvertop House Co. Durham England | United Kingdom | British | Director | 69097220001 | ||||
LYNN, Kayleigh | Director | SR3 4AP Sunderland 23 Shrewsbury Crescent Tyne And Wear England | England | English | Director | 191434890001 |
Who are the persons with significant control of CHOICE FUTURE PLANNING LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Akh Management Consultancy Ltd | May 03, 2016 | Quay West Business Village SR5 2AQ Sunderland 16 Pickersgill Court Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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Lutz Holdings Ltd | May 03, 2016 | Kiln Pit Hill DH8 9RS Consett, Silvertop House Co. Durham England | No | ||||||||||
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Natures of Control
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Does CHOICE FUTURE PLANNING LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does CHOICE FUTURE PLANNING LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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