WESTMINSTER FINANCIAL PLANNING LIMITED

Address

WESTMINSTER FINANCIAL PLANNING LIMITED
DRAKE BUILDING 15 DAVY ROAD
PLYMOUTH SCIENCE PARK, DERRIFORD,
PLYMOUTH
DEVON
PL6 8BY
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03895318
Incorporation Date:
16 Dec 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£10,638.00 on 9 Jan 2015
For period ending:
31 Dec 2014
Filed on:
25 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2014
Filed on:
9 Jan 2015
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Map


Notices published in the Gazette

18 Oct 2016

WESTMINSTER FINANCIAL PLANNING LIMITED (Company Number 03895318) Previous Name of Company: Westminster I.F.A. Limited (until 04/12/2008) Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 October 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 7 October 2016. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Michael Hill , Director

18 Oct 2016

WESTMINSTER FINANCIAL PLANNING LIMITED (Company Number 03895318) Previous Name of Company: Westminster I.F.A. Limited (until 04/12/2008) Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY (All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 7 October 2016. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 14 October 2016

18 Oct 2016

Company Number: 03895318 Name of Company: WESTMINSTER FINANCIAL PLANNING LIMITED Previous Name of Company: Westminster I.F.A. Limited (until 04/12/2008) Nature of Business: Financial Services Provider Type of Liquidation: Members' Voluntary Liquidation Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 7 October 2016 By whom Appointed: Members Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.

Recently Filed Documents - 70 available


Directors and Secretaries

Christian Captieux
20 Dec 2012 ⇒ Present ( 4 Years ) Director
Simon Chamberlain
2 Nov 2012 ⇒ Present ( 5 Years ) Director
Michael Hill
14 Jan 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

WESTMINSTER I.F.A. LIMITED
Changed 4 Dec 2008

Previous Addresses

CHURCHILL HOUSE
267 BALLARDS LANE
LONDON
N12 8NR
Changed 28 Apr 2014

ROWLANDSON HOUSE
289-293 BALLARDS LANE
LONDON
N12 8NP
Changed 12 May 2000

2 HOWLAND COURT
THE AVENUE, HATCH END
PINNER
MIDDLESEX HA5 4ET
Changed 12 Jan 2000

THE STUDIO SAINT NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 21 Dec 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 23 May 2013 5
5 Apr 2012 17 Aug 2012 4
5 Apr 2011 19 Dec 2011 8

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