Dissolved 2017-01-17
Company Information for K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED
BROMSGROVE, WORCESTERSHIRE, B60,
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Company Registration Number
07126777
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
---|---|---|
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
BROMSGROVE WORCESTERSHIRE | ||
Previous Names | ||
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Company Number | 07126777 | |
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Date formed | 2010-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 10:42:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HUDSON |
||
ALEXIS LARVIN |
||
PAUL KEITH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT ROWE |
Company Secretary | ||
PETER MACHIN |
Director | ||
KEITH LANCELOT PLESTER |
Director | ||
JONATHAN ROBERT ROWE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
IMECHE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FSB INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
SHAPE FINANCIAL LTD. | Director | 2013-06-21 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2003-10-31 | Active | |
UIMCO LTD | Director | 2012-06-01 | CURRENT | 2011-11-04 | Dissolved 2016-01-19 | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AFH LEGAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PREVISION FINANCIAL SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 2005-09-05 | Dissolved 2015-06-23 | |
AFH FINANCIAL GROUP LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
GETINVESTED LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
AFH FINANCIAL GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2011-05-18 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2003-10-31 | Active | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2000-08-08 | Active | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
AFH TRUST & ESTATE PLANNING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH PROTECTION GROUP LIMITED | Director | 2017-04-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2003-10-31 | Active | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2000-08-08 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
AFH ACQUISITIONS LIMITED | Director | 2015-07-10 | CURRENT | 2009-09-02 | Active | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
AFH GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1990-11-13 | Active | |
AFH FINANCIAL GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2011-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS JAMES / 31/10/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/10/2015 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PLESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACHIN | |
AP01 | DIRECTOR APPOINTED MS ALEXIS JAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALAN HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM COVER HOUSE THE RINGWAY STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HE | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1005 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 15/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH LANCELOT PLESTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
ANNOTATION | Inconsistency | |
AP03 | SECRETARY APPOINTED MR JONATHAN ROBERT ROWE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER MACHIN | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 1002 | |
RES15 | CHANGE OF NAME 15/01/2010 | |
CERTNM | COMPANY NAME CHANGED K.L PLESTER FINANCIAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 2,826 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,999 |
Creditors and other liabilities
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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 K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,005 |
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Called Up Share Capital | 2012-03-31 | £ 1,005 |
Current Assets | 2013-03-31 | £ 105,746 |
Current Assets | 2012-03-31 | £ 98,302 |
Debtors | 2013-03-31 | £ 105,546 |
Debtors | 2012-03-31 | £ 98,102 |
Fixed Assets | 2013-03-31 | £ 127,003 |
Fixed Assets | 2012-03-31 | £ 134,003 |
Shareholder Funds | 2013-03-31 | £ 229,923 |
Shareholder Funds | 2012-03-31 | £ 229,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as K.L. PLESTER FINANCIAL SERVICES HOLDINGS 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. |