| Company Name | Holistic Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582874 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(16 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Douglas Hinds |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dale Bank Harrogate HG1 2LP |
| Secretary Name | Mr Anthony Douglas Hinds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dale Bank Harrogate HG1 2LP |
| Director Name | Mr Peter Ian Bainbridge |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pannal Ash Crescent Harrogate North Yorkshire HG2 0HT |
Location
| Registered Address | 21 Fewston Crescent Harrogate HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Anthony Douglas Hinds 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Ian Bainbridge 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2019 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to 21 Fewston Crescent Harrogate HG1 2BP on 7 February 2019 (1 page) |
| 7 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 April 2017 | Termination of appointment of Peter Ian Bainbridge as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 April 2017 | Termination of appointment of Peter Ian Bainbridge as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (9 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (9 pages) |
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 23 February 2014 | Accounts for a dormant company made up to 31 July 2013 (9 pages) |
| 23 February 2014 | Accounts for a dormant company made up to 31 July 2013 (9 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF on 8 November 2010 (1 page) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Current accounting period extended from 31 May 2010 to 31 July 2010 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 21 January 2010 | Current accounting period extended from 31 May 2010 to 31 July 2010 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Secretary's change of particulars / anthony hinos / 01/05/2009 (1 page) |
| 12 May 2009 | Secretary's change of particulars / anthony hinos / 01/05/2009 (1 page) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 1 May 2008 | Incorporation (15 pages) |
| 1 May 2008 | Incorporation (15 pages) |