Liquidation
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
![]() Private Limited Company
Liquidation |
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 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA HELEN MILLAR |
||
PAUL MILLAR |
||
KEVIN MARK PROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA HELEN MILLAR |
Director | ||
STEPHEN WILLIAM ASTON |
Company Secretary | ||
KAREN SQUIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERUS WEALTH BIRMINGHAM LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-03-11 | |
INSPIRED WEALTH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-05-26 | |
KPM WEALTH MANAGEMENT LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Dissolved 2013-09-03 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2014-07-22 | Active | |
PO EXCHANGE LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-09-13 | |
KEVIN PROBERT EM/DROITWICH LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
PRO WEALTH LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-09-24 | |
KPM WEALTH MANAGEMENT LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Notice of completion of liquidation | ||
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM AGS UNIT 1, CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/11 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/03/09; full list of members | |
288b | Appointment terminated director lisa millar | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/03/08; full list of members | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 05/03/07; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/06 | |
123 | Nc inc already adjusted 01/06/06 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | Ad 01/06/06--------- £ si 100@1=100 £ ic 100/200 | |
RES04 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED 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 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
88(2)R | AD 01/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
363a | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ | |
363a | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED STAFFORD PLASTICS LIMITED CERTIFICATE ISSUED ON 27/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-16 |
Petitions to Wind Up (Companies) | 2012-06-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as K P M FINANCIAL PLANNING LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | K P M FINANCIAL PLANNING LIMITED | Event Date | 2012-06-25 |
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 SOCIETY | Event Type | Petitions to Wind Up (Companies) |
Defending party | KPM FINANCIAL PLANNING LTD | Event Date | 2012-05-18 |
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 : | |||
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. |