ROSEBERRY FINANCIAL PLANNING LTD

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ROSEBERRY FINANCIAL PLANNING LTD

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Key Data

Status

Dissolved

Company No.

05255983

Incorporation date

10/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

17-25 Scarborough Street, Hartlepool TS24 7DACopy
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Latest events (Record since 10/10/2004)
dot icon07/07/2015
Final Gazette dissolved following liquidation
dot icon07/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/06/2014
Liquidators' statement of receipts and payments to 2014-04-16
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2013-04-16
dot icon23/04/2012
Statement of affairs with form 4.19
dot icon23/04/2012
Appointment of a voluntary liquidator
dot icon23/04/2012
Insolvency resolution
dot icon23/04/2012
Resolutions
dot icon10/04/2012
Registered office address changed from 2 North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 2012-04-11
dot icon18/03/2012
Termination of appointment of John Peacock as a director
dot icon30/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon30/10/2011
Director's details changed for John Howard Peacock on 2011-10-11
dot icon30/10/2011
Director's details changed for Mr Andrew Peter Laird on 2011-10-11
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/05/2010
Termination of appointment of Niel Rennie as a secretary
dot icon25/05/2010
Termination of appointment of Niel Rennie as a director
dot icon25/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon25/10/2009
Register(s) moved to registered inspection location
dot icon25/10/2009
Director's details changed for Mr Niel Andrew Rennie on 2009-10-25
dot icon25/10/2009
Register inspection address has been changed
dot icon25/10/2009
Director's details changed for Mr Andrew Peter Laird on 2009-10-25
dot icon25/10/2009
Director's details changed for John Peacock on 2009-10-25
dot icon25/10/2009
Secretary's details changed for Mr Niel Andrew Rennie on 2009-10-25
dot icon20/08/2009
Director's change of particulars / andrew laird / 12/08/2009
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/12/2008
Return made up to 11/10/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/04/2008
Director appointed niel rennie
dot icon01/02/2008
Return made up to 11/10/07; no change of members
dot icon24/01/2008
New secretary appointed
dot icon01/01/2008
Secretary resigned
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/09/2007
Notice of resolution removing auditor
dot icon26/07/2007
Secretary's particulars changed
dot icon16/05/2007
Memorandum and Articles of Association
dot icon16/05/2007
Resolutions
dot icon19/01/2007
Resolutions
dot icon15/01/2007
Auditor's resignation
dot icon26/11/2006
Return made up to 11/10/06; full list of members
dot icon30/07/2006
Full accounts made up to 2005-12-31
dot icon11/01/2006
Memorandum and Articles of Association
dot icon11/01/2006
Resolutions
dot icon20/12/2005
Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE
dot icon20/11/2005
Return made up to 11/10/05; full list of members
dot icon24/02/2005
New secretary appointed
dot icon24/02/2005
New secretary appointed
dot icon23/02/2005
Secretary resigned
dot icon23/02/2005
Secretary resigned
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon24/01/2005
New director appointed
dot icon24/01/2005
Ad 26/11/04--------- £ si 24@1=24 £ ic 76/100
dot icon24/01/2005
Ad 26/11/04--------- £ si 75@1=75 £ ic 1/76
dot icon09/11/2004
Certificate of change of name
dot icon10/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laird, Andrew Peter
Director
10/10/2004 - Present
19
DUFFY PEDERSEN & CO LTD
Corporate Secretary
14/02/2005 - 19/12/2007
7
Rennie, Niel Andrew
Director
02/04/2008 - 20/05/2010
9
Laird, Rebecca
Secretary
10/10/2004 - 25/11/2004
1
Rennie, Niel Andrew
Secretary
21/01/2008 - 20/05/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEBERRY FINANCIAL PLANNING LTD

ROSEBERRY FINANCIAL PLANNING LTD is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at 17-25 Scarborough Street, Hartlepool TS24 7DA. 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 ROSEBERRY FINANCIAL PLANNING LTD?

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ROSEBERRY FINANCIAL PLANNING LTD is currently Dissolved. It was registered on 10/10/2004 and dissolved on 07/07/2015.

Where is ROSEBERRY FINANCIAL PLANNING LTD located?

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ROSEBERRY FINANCIAL PLANNING LTD is registered at 17-25 Scarborough Street, Hartlepool TS24 7DA.

What does ROSEBERRY FINANCIAL PLANNING LTD do?

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ROSEBERRY FINANCIAL PLANNING LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ROSEBERRY FINANCIAL PLANNING LTD?

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The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.