WEALTH PLANNING LIMITED
Overview
| Company Name | WEALTH PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13081680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEALTH PLANNING LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is WEALTH PLANNING LIMITED located?
| Registered Office Address | Begbies Traynor, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WEALTH PLANNING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for WEALTH PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP United Kingdom to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 09, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stephen O'sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS United Kingdom to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Cessation of Andrew John Kay as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Peter Stephen O'sullivan as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Fitzsimons as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Kay as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew John Kay on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of WEALTH PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | England | Irish | 240682120001 | |||||
| KAY, Andrew John | Director | Euxton Lane PR7 1PS Chorley Strawberry Fields Digital Hub Lancashire United Kingdom | England | British | 285085980004 | |||||
| O'SULLIVAN, Peter Stephen | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | England | British | 34345200004 | |||||
| RICHARDSON, Karen | Director | Bradley Lane WN6 0XF Standish Vermont House Greater Manchester United Kingdom | England | British | 62586400002 |
Who are the persons with significant control of WEALTH PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Benchmark Financial Planning Limited | Dec 01, 2023 | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew John Kay | Jul 08, 2021 | Euxton Lane PR7 1PS Chorley Strawberry Fields Digital Hub Lancashire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Karen Richardson | Dec 15, 2020 | Bradley Lane WN6 0XF Standish Vermont House Greater Manchester United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does WEALTH PLANNING LIMITED 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