DISTINCT FINANCIAL PLANNING LTD
Overview
| Company Name | DISTINCT FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10663315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DISTINCT FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DISTINCT FINANCIAL PLANNING LTD located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTINCT FINANCIAL PLANNING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISTINCT FINANCIAL PLANNING LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for DISTINCT FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of Mrs Helen Michele Thornton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elizabeth Ailsa Cleland as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Stephen Hammond as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sean Philip Parker as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Ronald Jones as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Alexander John Dominic Easton as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to One Eleven Edmund Street Birmingham B3 2HJ on Feb 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of DISTINCT FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| THORNTON, Helen Michele | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 170212260002 | |||||
| CLELAND, Elizabeth Ailsa | Director | High Street Upper Beeding BN44 3HZ Steyning Ferndale West Sussex England | England | British | 229242870002 | |||||
| HAMMOND, Paul Stephen | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 304125830001 | |||||
| JONES, Rachel Emma | Director | 40 Church Street BN44 3YB Steyning Newmans House England | England | British | 112184580005 | |||||
| JONES, Trevor Ronald | Director | 40 Church Street BN44 3YB Steyning Newmans House England | England | British | 112184660006 | |||||
| PARKER, Sean Philip | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 100071810001 |
Who are the persons with significant control of DISTINCT FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jan 03, 2023 | 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Ronald Jones | Mar 10, 2017 | 40 Church Street BN44 3YB Steyning Newmans House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DISTINCT FINANCIAL PLANNING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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