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Home > England & Wales Companies > DAVID JONES FINANCIAL PLANNING LIMITED
Company Information for

DAVID JONES FINANCIAL PLANNING LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
03067775
Private Limited Company
Liquidation

Company Overview

About David Jones Financial Planning Ltd
DAVID JONES FINANCIAL PLANNING LIMITED was founded on 1995-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". David Jones Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVID JONES FINANCIAL PLANNING LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in BS20
 
Previous Names
ELLIOTT RHODES LIMITED19/11/2003
Filing Information
Company Number 03067775
Company ID Number 03067775
Date formed 1995-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 19:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID JONES FINANCIAL PLANNING LIMITED
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Company Officers of DAVID JONES FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BIGWOOD
 Company Secretary 2016-04-01
BARRY DAVID HORNER
 Director 2010-09-16
WILLIAM JOHN PRATT
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PRATT
 Company Secretary 2010-09-16 2016-04-01
BEVERLEY ELLIOTT JONES
 Company Secretary 1995-06-13 2010-09-16
BEVERLEY ELLIOTT JONES
 Director 2004-03-30 2010-09-16
DAVID JOHN JONES
 Director 1995-06-13 2010-09-16
MARTIN RUSKIN
 Director 2007-09-01 2010-09-16
DMCS SECRETARIES LIMITED
 Nominated Secretary 1995-06-13 1995-06-13
DMCS DIRECTORS LIMITED
 Nominated Director 1995-06-13 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DAVID HORNER WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED Director 2010-09-16 CURRENT 2004-03-23 Active
WILLIAM JOHN PRATT THE RED HOUSE CONSULTING LIMITED Director 2017-12-14 CURRENT 2006-12-18 Liquidation
WILLIAM JOHN PRATT TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Liquidation
WILLIAM JOHN PRATT PARADIGM NORTON HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
WILLIAM JOHN PRATT PARADIGM NORTON 2014 LIMITED Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2017-09-05
WILLIAM JOHN PRATT PARADIGM FINANCIAL PLANNING LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
WILLIAM JOHN PRATT PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2004-12-01 CURRENT 2001-05-22 Active

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM PARADIGM HOUSE MACRAE ROAD HAM GREEN BRISTOL BS20 0DD
2018-05-23AD02SAIL ADDRESS CREATED
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARADIGM NORTON FINANCIAL PLANNING LIMITED
2018-01-16PSC07CESSATION OF WILLIAM JOHN PRATT AS A PSC
2018-01-16PSC07CESSATION OF BARRY DAVID HORNER AS A PSC
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1003
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1003
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PRATT
2016-05-09AP03SECRETARY APPOINTED MR JOHN PETER BIGWOOD
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1003
2015-07-06AR0130/06/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1003
2014-07-24AR0130/06/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0130/06/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-23AR0130/06/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0130/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-03AP03SECRETARY APPOINTED WILLIAM JOHN PRATT
2010-09-29AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY JONES
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSKIN
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JONES
2010-09-29AP01DIRECTOR APPOINTED MR BARRY DAVID HORNER
2010-09-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN PRATT
2010-09-17SH0107/09/07 STATEMENT OF CAPITAL GBP 1005
2010-09-17SH0125/07/06 STATEMENT OF CAPITAL GBP 1004
2010-07-26AR0130/06/10 FULL LIST
2010-06-25AR0113/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSKIN / 13/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLIOTT JONES / 13/06/2010
2010-04-01AR0113/06/09 NO CHANGES AMEND
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-04123£ NC 1500/2000 14/08/07
2007-09-04RES04NC INC ALREADY ADJUSTED 14/08/07
2007-06-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15123NC INC ALREADY ADJUSTED 25/07/06
2006-08-15RES04£ NC 1000/1500
2006-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-31363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-08288aNEW DIRECTOR APPOINTED
2004-01-0988(2)RAD 23/12/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-19CERTNMCOMPANY NAME CHANGED ELLIOTT RHODES LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-19363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVID JONES FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-04
Appointmen2018-05-04
Resolution2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against DAVID JONES FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID JONES FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30

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 DAVID JONES FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of DAVID JONES FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID JONES FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of DAVID JONES FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID JONES 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 (99999 - Dormant Company) as DAVID JONES FINANCIAL PLANNING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVID JONES 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 TypeNotices to
Defending partyDAVID JONES FINANCIAL PLANNING LIMITEDEvent Date2018-05-04
 
Initiating party Event TypeAppointmen
Defending partyDAVID JONES FINANCIAL PLANNING LIMITEDEvent Date2018-05-04
Name of Company: DAVID JONES FINANCIAL PLANNING LIMITED Company Number: 03067775 Nature of Business: Other business support service activities n.e.c. Previous Name of Company: Elliott Rhodes Limited R…
 
Initiating party Event TypeResolution
Defending partyDAVID JONES FINANCIAL PLANNING LIMITEDEvent Date2018-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID JONES 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 DAVID JONES FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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