BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

05124767

Incorporation date

10/05/2004

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

27/04/2014

Final Gazette dissolved following liquidation

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27/01/2014

Notice of move from Administration to Dissolution on 2014-01-24

View PDF (11 pages)

11/09/2013

Administrator's progress report to 2013-07-30

View PDF (12 pages)

11/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

05/03/2013

Administrator's progress report to 2013-01-30

View PDF (11 pages)

30/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/09/2012

Statement of administrator's proposal

View PDF (21 pages)

07/08/2012

Registered office address changed from Cockerham Hall, 17 Huddersfield Road, Barnsley South Yorkshire S70 2LT on 2012-08-08

View PDF (2 pages)

07/08/2012

Appointment of an administrator

View PDF (1 pages)

19/07/2012

Termination of appointment of Caroline Eaden as a director on 2012-07-19

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

02/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

16/05/2011

Director's details changed for Mrs Caroline Eden on 2011-05-11

View PDF (2 pages)

16/05/2011

Termination of appointment of Adele Blake as a secretary

View PDF (1 pages)

26/07/2010

Appointment of Mrs Caroline Eden as a director

View PDF (2 pages)

13/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/05/2010

Director's details changed for Martin Geoffrey Blake on 2010-05-11

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Secretary's details changed for Adele Blake on 2010-05-11

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

14/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

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20/05/2008

Return made up to 11/05/08; full list of members

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15/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2008

Ad 30/04/08 gbp si 85000@1=85000 gbp ic 10000/95000

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15/05/2008

Nc inc already adjusted 30/04/08

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15/05/2008

Resolutions

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17/07/2007

Return made up to 11/05/07; full list of members; amend

View PDF (6 pages)

09/07/2007

Ad 01/12/05--------- £ si 9900@1=9900

View PDF (1 pages)

09/07/2007

Ad 12/05/04--------- £ si 99@1=99

View PDF (1 pages)

21/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

18/05/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

10/07/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

10/07/2005

Secretary's particulars changed

View PDF (0 pages)

21/04/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

21/04/2005

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/05/2004 - 10/05/2004	12820
Eaden, Caroline	Director	30/05/2010 - 18/07/2012	8
Blake, Martin Geoffrey	Director	10/05/2004 - Present	2
Blake, Adele	Secretary	10/05/2004 - 27/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED

BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED?

BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 27/04/2014.

Where is BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED located?

BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED do?

BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BLAKE INDEPENDENT FINANCIAL PLANNING LIMITED?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.