BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED

BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED

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

    Company NameBEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13539785
    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 BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    C/O Beever And Struthers One Express
    1 George Leigh Street
    M4 5DL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED?

    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

    1 pagesDS01

    Change of details for Mrs Caroline Ruth Monk as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Change of details for Ms Maria Margaret Hallows as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Director's details changed for Ms Maria Margaret Hallows on Nov 02, 2022

    2 pagesCH01

    Director's details changed for Mrs Caroline Ruth Monk on Nov 02, 2022

    2 pagesCH01

    Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Nov 02, 2022

    1 pagesAD01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLOWS, Maria Margaret
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    Director
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    EnglandBritishDirector263351300001
    MONK, Caroline Ruth
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    Director
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    EnglandBritishDirector254023450001

    Who are the persons with significant control of BEEVER AND STRUTHERS FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Margaret Hallows
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    Jul 30, 2021
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    No
    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.
    Mrs Caroline Ruth Monk
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    Jul 30, 2021
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    C/O Beever And Struthers
    England
    No
    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.

    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