Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
Company Information for WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
 03568795 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Wagstaffs Personal Financial Planning Ltd
WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED was founded on 1998-05-21 and had its registered office in Bracknell. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED | |
| Legal Registered Office | |
| BRACKNELL BERKSHIRE | |
Filing Information
| Company Number | 03568795 | |
|---|---|---|
| Date formed | 1998-05-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 08:33:30 |
| Companies House |
|
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Company Officers of WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN BENNETT WAGSTAFF |
||
PAUL FREDERICK WAGSTAFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON WALTER HUBBARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-05-04 | Active - Proposal to Strike off | |
| WAGSTAFFS LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1992-10-15 | Active | |
| HI-TECH ALLOYS (UK) LIMITED | Director | 2018-08-15 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
| BML 2024 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Liquidation | |
| BURNHAM BEECHES GOLF CLUB,LIMITED(THE) | Director | 2018-04-07 | CURRENT | 1909-07-14 | Active | |
| BIRCHWOOD MARINE CHINA LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2014-09-09 | |
| BMIL 2024 LIMITED | Director | 2011-01-04 | CURRENT | 2003-01-24 | Liquidation | |
| ENIRAM 2018 LTD | Director | 2011-01-04 | CURRENT | 2006-04-11 | Active | |
| VICK MARINE INTERNATIONAL LTD | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| VICK MARINE LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
| ENTERPRISE COURT MANAGEMENT COMPANY LIMITED | Director | 1994-07-19 | CURRENT | 1992-03-16 | Active | |
| WAGSTAFFS LIMITED | Director | 1992-10-15 | CURRENT | 1992-10-15 | Active | |
| ABLE HIRE LIMITED | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active |
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.
| 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 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 10500 | |
| AR01 | 21/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/01/01--------- £ SI 10498@1=10498 £ IC 2/10500 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 06/01/01 | |
| SRES01 | ADOPT ARTICLES 06/01/01 | |
| 363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against WAGSTAFFS PERSONAL 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
WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 10,500 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 10,500 |
| Current Assets | 2012-12-31 | £ 42,559 |
| Current Assets | 2011-12-31 | £ 42,826 |
| Debtors | 2012-12-31 | £ 42,559 |
| Debtors | 2011-12-31 | £ 42,739 |
| Shareholder Funds | 2012-12-31 | £ 42,559 |
| Shareholder Funds | 2011-12-31 | £ 42,646 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for WAGSTAFFS PERSONAL 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 (74990 - Non-trading company) as WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAGSTAFFS PERSONAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED | Event Date | 2014-09-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGSTAFFS PERSONAL 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 WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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