NELSON INVESTMENT PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

02109809

Incorporation date

11/03/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

28/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (14 pages)

07/03/2012

Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01

View PDF (1 pages)

30/11/2011

Auditor's resignation

View PDF (1 pages)

27/07/2011

Register inspection address has been changed

View PDF (2 pages)

26/07/2011

Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 2011-07-27

View PDF (1 pages)

26/07/2011

Declaration of solvency

View PDF (3 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (1 pages)

28/06/2011

Termination of appointment of Robin Douglas as a secretary

View PDF (1 pages)

28/06/2011

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

28/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of David Stitcher as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Helen Aldridge as a director

View PDF (1 pages)

28/06/2011

Appointment of Miss Jessica Abigail Smith as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Robin Douglas as a secretary

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

30/03/2010

Appointment of Mr Robin Douglas as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Karen Morgan as a secretary

View PDF (1 pages)

24/01/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

04/11/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mrs Helen Louise Aldridge on 2009-10-15

View PDF (2 pages)

02/11/2009

Director's details changed for Mr David Stitcher on 2009-10-15

View PDF (2 pages)

02/11/2009

Director's details changed for Richard Ian Curry on 2009-10-15

View PDF (2 pages)

11/05/2009

Director appointed mr david stitcher

View PDF (2 pages)

30/04/2009

Appointment Terminated Director peter cooley

View PDF (1 pages)

12/03/2009

Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/06/2008

Secretary's Change of Particulars / karen morgan / 01/03/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL

View PDF (1 pages)

10/06/2008

Appointment Terminated Director james simmonds

View PDF (1 pages)

08/05/2008

Director appointed richard ian curry

View PDF (2 pages)

08/05/2008

Appointment Terminate, Director Martin Andrew Logged Form

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

14/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

12/12/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

19/06/2006

Director's particulars changed

View PDF (0 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (24 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

08/09/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: chiltern house, gadbrook business centre, gadbrook road northwich, cheshire CW9 7TN

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

28/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

05/09/2004

Registered office changed on 06/09/04 from: 63 high street, tarvin, chester, CH3 8EE

View PDF (1 pages)

10/08/2004

Ad 05/08/04--------- £ si 200000@1=200000 £ ic 5700000/5900000

View PDF (2 pages)

10/08/2004

Nc inc already adjusted 04/08/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

New director appointed

View PDF (4 pages)

08/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

16/07/2003

Nc inc already adjusted 24/03/03

View PDF (1 pages)

11/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/04/2003

Ad 24/03/03--------- £ si 200000@1=200000 £ ic 5500000/5700000

View PDF (2 pages)

27/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/06/2002

New director appointed

View PDF (2 pages)

31/01/2002

Ad 21/12/01--------- £ si 200000@1=200000 £ ic 4950000/5150000

View PDF (2 pages)

23/10/2001

Ad 19/10/01--------- £ si 300000@1=300000 £ ic 4650000/4950000

View PDF (2 pages)

23/10/2001

Nc inc already adjusted 19/10/01

View PDF (1 pages)

23/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

Nc inc already adjusted 23/07/01

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

10/06/2001

Ad 30/05/01--------- £ si 300501@1=300501 £ ic 2950000/3250501

View PDF (2 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (1 pages)

10/06/2001

£ nc 4000000/4650000 14/05/01

View PDF (1 pages)

05/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

05/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

Ad 28/02/01--------- £ si 500000@1=500000 £ ic 2450000/2950000

View PDF (2 pages)

02/04/2001

Ad 31/10/00--------- £ si 300000@1=300000 £ ic 2150000/2450000

View PDF (2 pages)

25/03/2001

Resolutions

View PDF (1 pages)

25/03/2001

£ nc 3000000/3500000 19/12/00

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (2 pages)

05/03/2001

£ nc 2500000/3000000 28/02/01

View PDF (1 pages)

10/01/2001

Ad 20/12/00--------- £ si 400000@1=400000 £ ic 1750000/2150000

View PDF (2 pages)

18/09/2000

Ad 31/08/00--------- £ si 200000@1=200000 £ ic 1550000/1750000

View PDF (2 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

£ nc 1750000/2500000 31/08/00

View PDF (1 pages)

15/06/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

07/10/1999

Ad 30/09/99--------- £ si 300000@1=300000 £ ic 1050000/1350000

View PDF (2 pages)

01/09/1999

Ad 25/08/99--------- £ si 200000@1=200000 £ ic 850000/1050000

View PDF (2 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/06/1999

Ad 30/03/99--------- £ si 200000@1

View PDF (2 pages)

20/06/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

20/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/11/1998

New director appointed

View PDF (2 pages)

22/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

18/06/1998

Return made up to 13/06/98; full list of members

View PDF (8 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

£ nc 1250000/1750000 30/04/98

View PDF (1 pages)

01/06/1998

Ad 20/05/98--------- £ si 250000@1=250000 £ ic 600000/850000

View PDF (2 pages)

01/06/1998

Ad 30/04/98--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

28/04/1998

Ad 20/04/98--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

£ ic 500000/300000 20/04/98 £ sr 200000@1=200000

View PDF (1 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

21/07/1997

Ad 30/09/96--------- £ si 150000@1

View PDF (2 pages)

23/06/1997

Return made up to 13/06/97; no change of members

View PDF (6 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Certificate of change of name

View PDF (3 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/06/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

25/06/1996

Director's particulars changed

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09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/06/1996

Resolutions

View PDF (0 pages)

08/06/1996

Resolutions

View PDF (3 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (1 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/06/1995

Return made up to 15/06/95; full list of members

View PDF (7 pages)

26/06/1995

Secretary's particulars changed

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10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (0 pages)

08/01/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

19/06/1994

Return made up to 15/06/94; no change of members

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06/04/1994

New director appointed

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05/04/1994

Director resigned

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05/04/1994

Director resigned

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16/11/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

04/07/1993

Return made up to 01/07/93; no change of members

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04/07/1993

Director's particulars changed

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10/05/1993

Director resigned

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03/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

23/07/1992

Return made up to 20/07/92; full list of members

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23/07/1992

Director's particulars changed

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18/02/1992

Director resigned

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08/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

20/08/1991

Return made up to 20/07/91; no change of members

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31/01/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

31/01/1991

Return made up to 06/11/90; full list of members

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07/11/1989

New director appointed

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13/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

13/08/1989

Return made up to 20/07/89; full list of members

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19/06/1989

Certificate of change of name

View PDF (2 pages)

08/05/1989

Memorandum and Articles of Association

View PDF (10 pages)

23/10/1988

Wd 12/10/88 ad 23/09/88--------- £ si 150000@1=150000 £ ic 200000/350000

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23/10/1988

Statement of affairs

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19/10/1988

New director appointed

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29/09/1988

Wd 27/09/88 ad 26/08/88--------- £ si 50000@1=50000 £ ic 150000/200000

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29/09/1988

Nc inc already adjusted

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29/09/1988

Resolutions

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29/09/1988

Resolutions

View PDF (3 pages)

21/09/1988

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

21/09/1988

Return made up to 31/08/88; full list of members

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14/07/1988

Particulars of mortgage/charge

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22/06/1988

Resolutions

View PDF (7 pages)

09/05/1988

New director appointed

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13/04/1988

Wd 08/03/88 ad 02/03/88--------- £ si 99559@1=99559 £ ic 50441/150000

View PDF (0 pages)

13/04/1988

Nc inc already adjusted

View PDF (0 pages)

13/04/1988

Resolutions

View PDF (1 pages)

12/04/1988

Wd 08/03/88 ad 11/02/88--------- £ si 441@1=441 £ ic 50000/50441

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09/03/1988

Director's particulars changed

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09/03/1988

Director's particulars changed

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18/05/1987

Accounting reference date notified as 31/03

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07/05/1987

New director appointed

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11/03/1987

Certificate of Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Laverick, Gary Delaval	Director	01/04/1994 - 18/01/2005	10
Pitman, David Brian	Director	12/12/2003 - 07/04/2005	30
Sugden, Jonathan Kim	Director	11/11/2004 - 27/08/2005	12
Tyerman, Adrian James	Director	31/07/2003 - 24/10/2003	7
Duckworth, Matthew John	Director	31/01/1997 - 30/09/2001	5

Persons with Significant Control

No PSC data available.

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Description

About NELSON INVESTMENT PLANNING LIMITED

NELSON INVESTMENT PLANNING LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NELSON INVESTMENT PLANNING LIMITED?

NELSON INVESTMENT PLANNING LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 28/01/2013.

Where is NELSON INVESTMENT PLANNING LIMITED located?

NELSON INVESTMENT PLANNING LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for NELSON INVESTMENT PLANNING LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.