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Home > England & Wales Companies > K P M FINANCIAL PLANNING LIMITED
Company Information for

K P M FINANCIAL PLANNING LIMITED

AGS UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH,
Company Registration Number
03727172
Private Limited Company
Liquidation

Company Overview

About K P M Financial Planning Ltd
K P M FINANCIAL PLANNING LIMITED was founded on 1999-03-05 and has its registered office in Dudley. The organisation's status is listed as "Liquidation". K P M Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
K P M FINANCIAL PLANNING LIMITED
 
Legal Registered Office
AGS UNIT 1 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 03727172
Company ID Number 03727172
Date formed 1999-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 05/03/2011
Return next due 02/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-11-06 11:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K P M FINANCIAL PLANNING LIMITED
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Company Officers of K P M FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
LISA HELEN MILLAR
 Company Secretary 2000-05-01
PAUL MILLAR
 Director 2000-05-01
KEVIN MARK PROBERT
 Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA HELEN MILLAR
 Director 2000-10-18 2009-01-26
STEPHEN WILLIAM ASTON
 Company Secretary 1999-03-05 2000-05-01
KAREN SQUIRE
 Director 1999-03-05 2000-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MILLAR VERUS WEALTH BIRMINGHAM LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-03-11
PAUL MILLAR INSPIRED WEALTH LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-05-26
PAUL MILLAR KPM WEALTH MANAGEMENT LIMITED Director 2002-06-05 CURRENT 2002-06-05 Dissolved 2013-09-03
KEVIN MARK PROBERT NICKLIN FINANCIAL SERVICES LIMITED Director 2015-07-14 CURRENT 2014-07-22 Active
KEVIN MARK PROBERT PO EXCHANGE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-13
KEVIN MARK PROBERT KEVIN PROBERT EM/DROITWICH LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
KEVIN MARK PROBERT PRO WEALTH LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-09-24
KEVIN MARK PROBERT KPM WEALTH MANAGEMENT LIMITED Director 2002-06-05 CURRENT 2002-06-05 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05Compulsory liquidation. Notice of completion of liquidation
2012-11-22COCOMPCompulsory winding up order
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM AGS UNIT 1, CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD
2012-03-13SOAS(A)Voluntary dissolution strike-off suspended
2012-03-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-02-21DS01Application to strike the company off the register
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10LATEST SOC10/03/11 STATEMENT OF CAPITAL;GBP 200
2011-03-10AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0105/03/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 05/03/09; full list of members
2009-03-13288bAppointment terminated director lisa millar
2009-03-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-03-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 05/03/08; full list of members
2007-12-08395Particulars of mortgage/charge
2007-03-20363aReturn made up to 05/03/07; full list of members
2007-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/06
2006-06-09123Nc inc already adjusted 01/06/06
2006-06-09RES12Resolution of varying share rights or name
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0988(2)RAd 01/06/06--------- £ si 100@1=100 £ ic 100/200
2006-06-09RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2006-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-21363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-04-03353LOCATION OF REGISTER OF MEMBERS
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: KPM FINANCIAL PLANNING LTD SUITES 2 & 3 BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG
2003-03-18363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-13363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-1888(2)RAD 01/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-14225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-03-06363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-13288aNEW DIRECTOR APPOINTED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ
2000-05-12363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288bDIRECTOR RESIGNED
2000-05-11288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288aNEW SECRETARY APPOINTED
2000-04-26CERTNMCOMPANY NAME CHANGED STAFFORD PLASTICS LIMITED CERTIFICATE ISSUED ON 27/04/00
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to K P M FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-07-16
Petitions to Wind Up (Companies)2012-06-18
Fines / Sanctions
No fines or sanctions have been issued against K P M FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-08 Outstanding HSBC BANK PLC
DEBENTURE 2004-09-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of K P M FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K P M FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of K P M FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K P M FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as K P M FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K P M FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyK P M FINANCIAL PLANNING LIMITEDEvent Date2012-06-25
In the Walsall County Court case number 168 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :
 
Initiating party LEGAL & GENERAL ASSURANCE SOCIETYEvent TypePetitions to Wind Up (Companies)
Defending partyKPM FINANCIAL PLANNING LTDEvent Date2012-05-18
In the Walsall County Court case number 168 A Petition to wind up the above-named company, Kpm Financial Planning Ltd, presented on 18 May 2012 by LEGAL & GENERAL ASSURANCE SOCIETY of One Coleman Street, London EC2R 5AA claiming to be a creditor of the company will be heard at the Walsall County Court, on 25 June 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners Solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K P M FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K P M FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY1 4RH