Dissolved 2016-01-12
Company Information for BROADSTONE FINANCIAL PLANNING LIMITED
LONDON, GREATER LONDON, W1U,
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Company Registration Number
08315889
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
BROADSTONE FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
LONDON GREATER LONDON | |
Company Number | 08315889 | |
---|---|---|
Date formed | 2012-12-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ALISON STOCKWELL |
||
MARK ALAN HOWLETT |
||
FIONA ALISON STOCKWELL |
||
DAVID JOHN TILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EQ INVESTORS TRUSTEES LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
EQ INVESTORS LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-14 | Active | |
OVERDENE LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
BDO INVESTMENT MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2011-03-28 | Dissolved 2016-01-12 | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
HILLATON TRADING LIMITED | Director | 2016-12-22 | CURRENT | 2016-09-27 | Active | |
FAST CONSULTING SERVICES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
JOHN M GAMMIDGE DEVELOPMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-09 | Active | |
SHERATON HOUSE A DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2003-11-12 | Active | |
PATERSON FEP DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2004-07-13 | Active | |
BDO INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2011-03-28 | Dissolved 2016-01-12 | |
R & M SPELDHURST DEVELOPMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
EAST MIDLANDS EQUIPMENT TRADING COMPANY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ALVIAN FINANCING LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-10 | Active | |
HOLLY DOREEN LEWIS DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-23 | Active | |
SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 1997-02-28 | Active | |
ORIONGATE LIMITED | Director | 2014-01-15 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
MRS E.M.FAIR (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
MRS E.M.FAIR (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
OLD GROVE COURT NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-02-01 | Active | |
MRS E.A. PAGE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-02-27 | Active | |
PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-12-18 | Active | |
TEHIDY HOUSE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
WARBURTON DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2010-11-02 | Active | |
WOODLEY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2011-03-01 | Active | |
PARK COTTAGE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-07-29 | Active | |
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
OLIVETUM DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-12-19 | Active | |
PENNY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-03-15 | Active | |
PRESLY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
NOSYARD DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
PHASEPORT LIMITED | Director | 2014-01-15 | CURRENT | 1998-03-23 | Active - Proposal to Strike off | |
P&J LEAVER DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-03-24 | Active | |
WEALSTONE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-07-29 | Active | |
WAR COMMERCIAL (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
UPHILL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-09-15 | Liquidation | |
EJB LEGACY DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
GRAYTHWAITE DEVELOPMENTS LIMITED | Director | 2012-08-07 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
HESTER WATTS DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
H.J. O'RYDON DEVELOPMENTS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
EDWARD NEWALL DEVELOPMENTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Liquidation | |
COBRA BOURNEMOUTH DEVELOPMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-14 | Liquidation | |
D. BRIAN NEWBOLD DEVELOPMENTS LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-17 | Liquidation | |
SHIRLEY TURNER DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
J BREARS DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
LANGFYLDE DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 2010-06-30 | Active | |
HONEYBROOK DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 1997-05-29 | Active | |
GILLIAN WILLIAMS DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 1997-06-12 | Active | |
LIMEHAVEN LIMITED | Director | 2011-11-29 | CURRENT | 1998-02-12 | Active | |
JRL RICHARDS DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 2009-11-09 | Active | |
SHIRLEY TURNER DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
GARDEN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-27 | Active | |
JANE KIMBERLEY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-01-05 | Active | |
ENID SEARLE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-11-25 | Active | |
FORMAN DEVELOPMENTS 1 LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-03 | Active | |
FRYERS DEVELOPMENTS (CAB) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active | |
FRYERS DEVELOPMENTS (MSMW) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active | |
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-27 | Active | |
KIRKEWOOD DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-09-05 | Active | |
ALAN SLATER DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-14 | Active | |
JANET JASPAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-14 | Active | |
FAIRBANK DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-21 | Active | |
FORBES CALUM DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2009-03-24 | Active | |
T.J.B. CLIST DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
SPARROW DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-12-19 | Active | |
THE ABRAHAM COMPANY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-03-06 | Active | |
MA COCKETT DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-02 | Active | |
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-09 | Active | |
REDPOINT DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
MAGENNIS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-06 | Active | |
VICKY KENCH DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-17 | Active | |
M.J. PRICE TRADING DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-01 | Active | |
PUSEY CCS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-07 | Active | |
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-16 | Active | |
YEUNG DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-23 | Active | |
SM STONE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2010-02-12 | Active | |
CGT DEVELOPMENTS XXXXVII LIMITED | Director | 2011-09-12 | CURRENT | 1997-05-29 | Active | |
DRAYTON ESTATES DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-01-09 | Active | |
CARTWRIGHT 1S DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-05-21 | Active | |
CAESAR DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
FOREST DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-27 | Active | |
BENMORE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-07-25 | Active | |
ELIZABETH HENDERSON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-08-06 | Active | |
F I WALKER DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
R DEWE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-09-23 | Active | |
BOWFIELD WAY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-10-07 | Active | |
ERIC SEARLE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-11-25 | Active | |
B.E.F. JENNINGS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
J.J.M.T. PLAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
MANNING VENTURES DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-05 | Active | |
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-02 | Liquidation | |
G & D COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-12 | Liquidation | |
CHERRYBURN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-27 | Active | |
MARY E. CURTIS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-29 | Active | |
CAMOMILE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-18 | Active | |
LORAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-18 | Active | |
E F HENDERSON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-10-06 | Active | |
DR CAIRNS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
JOHN RANDALL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-21 | Active | |
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-05 | Active | |
JUNE BRODIE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-08-04 | Active | |
M. G. CLUBBS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-09-04 | Active | |
FRYERS DEVELOPMENTS (AJF) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN HOWLETT / 03/12/2012 | |
AP03 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BROADSTONE FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROADSTONE 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. |