Dissolved
Dissolved 2017-08-12
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Home > England & Wales Companies > ENSORS FINANCIAL PLANNING LIMITED
Company Information for ENSORS FINANCIAL PLANNING LIMITED
IPSWICH, SUFFOLK , IP1 1TT,
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Company Registration Number
 02509439 Private Limited Company
Dissolved 2017-08-12 |
Company Overview
About Ensors Financial Planning Ltd
ENSORS FINANCIAL PLANNING LIMITED was founded on 1990-06-06 and had its registered office in Ipswich. The company was dissolved on the 2017-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENSORS FINANCIAL PLANNING LIMITED | ||
| Legal Registered Office | ||
| IPSWICH SUFFOLK IP1 1TT Other companies in IP1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02509439 | |
|---|---|---|
| Date formed | 1990-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-08-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 05:34:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSORS FINANCIAL PLANNING LIMITED
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Company Officers of ENSORS FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PAUL WILLIAMS |
||
BARRY DAVID GOSTLING |
||
ROBERT WILLIAM HATCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM HATCH |
Company Secretary | ||
ROBERT PAUL WILLIAMS |
Director | ||
DANIEL ARTHUR SMITH |
Director | ||
IAN CHARLES BROOKMAN |
Director | ||
DANIEL SEAN PATRICK CLIFFORD |
Director | ||
MICHAEL DOUGLAS GOLDSMITH |
Director | ||
CHRISTOPHER RONALD SOUTHGATE |
Director | ||
ADRAIN NICHOLAS MOLE |
Director | ||
ROGER JOHN WASH |
Director | ||
ERIC EDMUND MAULE |
Director | ||
JOHN FRANCIS CLEMENTS |
Company Secretary | ||
JOHN FRANCIS CLEMENTS |
Director | ||
IAN PETER RADFORD |
Company Secretary | ||
IAN PETER RADFORD |
Director | ||
LARRY DAVID DILLOWAY |
Director | ||
STANLEY THOMAS HEDGES |
Director | ||
BARRY MARVELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENSORS PENSION TRUSTEE LIMITED | Director | 2016-05-19 | CURRENT | 1996-02-15 | Active | |
| ASSET EDUCATION | Director | 2015-06-08 | CURRENT | 2015-02-11 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERT PAUL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HATCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BARRY DAVID GOSTLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ARTHUR SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN | |
| AR01 | 06/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HATCH / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BROOKMAN / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILLIAMS / 06/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HATCH / 06/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT PAUL WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED ROGER WASH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
| 363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ENSORS 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
| Final Meetings | 2016-11-14 |
| Notices to Creditors | 2014-11-17 |
| Resolutions for Winding-up | 2014-11-17 |
| Appointment of Liquidators | 2014-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against ENSORS 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
ENSORS FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
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 ENSORS FINANCIAL PLANNING LIMITED
Intangible Assets
Patents
We have not found any records of ENSORS FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENSORS FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for ENSORS 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ENSORS FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENSORS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ENSORS FINANCIAL PLANNING LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT on 15 December 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT by 12.00 noon on 14 December 2016 in order that the member be entitled to vote. Date of Appointment: 12 November 2014 Office Holder details: Mark Upton, (IP No. 009594) of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT Further details contact: Mark Upton, Tel: 01473 220022. Alternative contact: Lisa Haste, Email: lisa.haste@ensors.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENSORS FINANCIAL PLANNING LIMITED | Event Date | 2014-11-12 |
| Nature of Business: Provision of independent financial advice Notice is hereby given that the Creditors of the above named company are required, on or before 10 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Upton , Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 November 2014 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making distributions to shareholders. Mark Upton (IP No 9594 ), Liquidator of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , Tel: 01473 220022 : Alternative person to contact with enquiries about the case: Lisa Dowdle | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENSORS FINANCIAL PLANNING LIMITED | Event Date | 2014-11-12 |
| By means of Written Resolutions of the Company, duly passed on 12 November 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Mark Upton (IP No. 9594 ), Liquidator of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , telephone number 01473 220022 Alternative person to contact with enquiries about the case: Lisa Dowdle Robert Hatch : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENSORS FINANCIAL PLANNING LIMITED | Event Date | 2014-11-12 |
| Mark Upton , of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , tel: 01473 220022 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSORS 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 ENSORS 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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