Bankgate Financial Planning Ltd

Company Name	Bankgate Financial Planning Ltd
Company Status	Dissolved
Company Number	03812313
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Martyn Alexander Wilson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1999(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (closed 06 October 2020)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Kingsway Worsley Manchester M28 7DE

Secretary Name	Mrs Ann Wilson
Nationality	British
Status	Closed
Appointed	28 October 1999(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (closed 06 October 2020)
Role	Book Keeper
Correspondence Address	15 Kingsway Worsley Manchester M28 7DE

Director Name	Steven Edward Penny
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	19 Holly Bank Glossop High Peak Derbyshire SK13 8TS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	07 973883680
Telephone region	Mobile

Location

Registered Address	15 Kingsway Worsley Manchester M28 7DE
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Shareholders

27.3k at £0.01	Martyn Alexander Wilson 72.88% Ordinary A
2k at £0.01	Ann Wilson 5.33% Ordinary B
1000 at £0.01	Ann Wilson 2.67% Ordinary C
1000 at £0.01	Ann Wilson 2.67% Ordinary D
6.2k at £0.01	Martyn Alexander Wilson 16.45% Ordinary B

Financials

Year	2014
Net Worth	£12,142
Cash	£2,643
Current Liabilities	£21,135

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 375 (6 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 375 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 375 (5 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 375 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Director's details changed for Martyn Alexander Wilson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Martyn Alexander Wilson on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Ann Norrey on 12 March 2010 (1 page)
21 April 2010	Secretary's details changed for Ann Norrey on 12 March 2010 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2007	Return made up to 22/07/07; no change of members (6 pages)
5 September 2007	Return made up to 22/07/07; no change of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006	Return made up to 22/07/06; full list of members (7 pages)
7 August 2006	Return made up to 22/07/06; full list of members (7 pages)
5 September 2005	Return made up to 22/07/05; full list of members (8 pages)
5 September 2005	Return made up to 22/07/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2004	Amended accounts made up to 31 December 2002 (6 pages)
17 November 2004	Amended accounts made up to 31 December 2002 (6 pages)
11 November 2004	Registered office changed on 11/11/04 from: 217 market street hyde cheshire SK14 1HF (1 page)
11 November 2004	Amended accounts made up to 31 December 2002 (9 pages)
11 November 2004	Registered office changed on 11/11/04 from: 217 market street hyde cheshire SK14 1HF (1 page)
11 November 2004	Amended accounts made up to 31 December 2002 (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 22/07/04; full list of members (8 pages)
6 October 2004	Return made up to 22/07/04; full list of members (8 pages)
6 October 2004	Director resigned (1 page)
26 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2004	Registered office changed on 30/06/04 from: 15 kingsway worsley manchester M28 7DE (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 15 kingsway worsley manchester M28 7DE (1 page)
7 October 2003	Return made up to 22/07/03; full list of members (7 pages)
7 October 2003	Return made up to 22/07/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 18 market place chapel en le frith high peak derbyshire SK23 0EN (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 18 market place chapel en le frith high peak derbyshire SK23 0EN (1 page)
4 April 2003	Ad 31/08/01--------- Â£ si [email protected] (2 pages)
4 April 2003	Ad 01/02/03--------- Â£ si [email protected]=115 Â£ ic 125/240 (2 pages)
4 April 2003	Ad 31/08/01--------- £ si [email protected] (2 pages)
4 April 2003	Ad 01/02/03--------- £ si [email protected]=115 £ ic 125/240 (2 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Director's particulars changed (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 September 2001	Return made up to 22/07/01; full list of members (6 pages)
18 September 2001	Return made up to 22/07/01; full list of members (6 pages)
6 November 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 March 2000	Ad 28/02/00--------- £ si [email protected]=124 £ ic 1/125 (2 pages)
7 March 2000	Ad 28/02/00--------- Â£ si [email protected]=124 Â£ ic 1/125 (2 pages)
3 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
3 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (12 pages)
22 July 1999	Incorporation (12 pages)

Bankgate Financial Planning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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