Dissolved 2016-01-12
Company Information for BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
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Company Registration Number
04145503
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||||
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BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED | ||||
Legal Registered Office | ||||
HARROGATE NORTH YORKSHIRE | ||||
Previous Names | ||||
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Company Number | 04145503 | |
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Date formed | 2001-01-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRANT ELLIS |
||
PETER BATES |
||
PAUL IAN CRAPPER |
||
PAUL GRANT ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGHES |
Company Secretary | ||
DAVID HUGHES |
Director | ||
JOHN NICHOLAS JAMES |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHAM BRINING & CO LIMITED | Director | 2008-03-31 | CURRENT | 1999-07-26 | Dissolved 2016-01-26 | |
ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 1999-03-04 | CURRENT | 1982-08-02 | Active | |
ELLIS BATES HOLDINGS LTD. | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Dissolved 2016-01-26 | |
ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 2013-07-05 | CURRENT | 1982-08-02 | Active | |
FRASER TENNANT LIMITED | Director | 2005-07-01 | CURRENT | 1966-04-21 | Dissolved 2013-08-13 | |
PEACOCK ROBERTSON LIMITED | Director | 2005-07-01 | CURRENT | 1926-08-14 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN CRAPPER | |
AP03 | SECRETARY APPOINTED MR PAUL GRANT ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL GRANT ELLIS | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 20/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/01/2010 | |
AR01 | 22/01/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: ADAM HOUSE, RIPON WAY HARROGATE NORTH YORKSHIRE HG1 2AU | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
CERTNM | COMPANY NAME CHANGED ELLIS BATES FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: WESTMORLAND HOUSE, 60 EAST PARADE, HARROGATE NORTH YORKSHIRE HG1 5LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: WESTMORLAND HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 4SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: WESTMRLAND HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 4SD | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOPSOUND LIMITED CERTIFICATE ISSUED ON 08/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED are:
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. |