| Company Name | Premier Financial Planning Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202162 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Headeasy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Kennedy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 08 January 2013) |
| Role | Financial Planning |
| Country of Residence | England |
| Correspondence Address | 35 Frederick Street Sunderland Tyne & Wear SR1 1LN |
| Secretary Name | Mr David Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 All Saints Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9BL |
| Director Name | Mrs Kathleen Soppitt Kennedy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 December 2000) |
| Role | Branch Administrator |
| Correspondence Address | 24 All Saints Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9BL |
| Director Name | Mr Leslie Trotter |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 16 December 1997) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Bents Park Road South Shields Tyne & Wear NE33 2NL |
| Director Name | John Kevin Elliott |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 September 2003) |
| Role | General Insurance Broker |
| Correspondence Address | Pollensa Brookside Rainton Bridge Houghton Le Spring Tyne & Wear DH5 9NW |
| Director Name | Clearwater Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 March 2012) |
| Correspondence Address | Ragnal House Peel Road Douglas Isle Of Man IM1 4LZ |
Location
| Registered Address | 35 Frederick Street Sunderland Tyne & Wear SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr David Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,399 |
| Cash | £2,943 |
| Current Liabilities | £12,068 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Termination of appointment of Clearwater Professional Services Limited as a director on 30 March 2012 (2 pages) |
| 31 July 2012 | Termination of appointment of Clearwater Professional Services Limited as a director (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Clearwater Offshore Planning Limited on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Clearwater Offshore Planning Limited on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Clearwater Offshore Planning Limited on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr David Kennedy on 23 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr David Kennedy on 23 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 23 January 2007 | Return made up to 17/10/06; full list of members (7 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Return made up to 17/10/06; full list of members (7 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 19 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 19 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 24 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 6 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 17/10/04; full list of members
|
| 14 December 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 18 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 18 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 9 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 19 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 13 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 13 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 19 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 29 November 2000 | Return made up to 17/10/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 17/10/00; full list of members
|
| 25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: churchfield house north drive hebburn tyne & wear NE31 1ES (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: churchfield house north drive hebburn tyne & wear NE31 1ES (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 November 1996 | Return made up to 17/10/96; full list of members (8 pages) |
| 18 November 1996 | Return made up to 17/10/96; full list of members
|
| 4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 10 March 1995 | Return made up to 17/10/94; no change of members (4 pages) |
| 10 March 1995 | Return made up to 17/10/94; no change of members (4 pages) |
| 10 March 1988 | Company name changed headeasy LIMITED\certificate issued on 10/03/88 (2 pages) |
| 10 March 1988 | Company name changed headeasy LIMITED\certificate issued on 10/03/88 (2 pages) |
| 3 December 1987 | Incorporation (12 pages) |
| 3 December 1987 | Incorporation (12 pages) |