| Company Name | Holistic Estate Planning Solutions Limited |
|---|---|
| Director | Paul John Dodsworth |
| Company Status | Active |
| Company Number | 04321172 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Previous Name | Clegg And Dodsworth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Paul John Dodsworth |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Riverbank Close Bollington Cheshire SK10 5JD |
| Secretary Name | Mr Paul John Dodsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Riverbank Close Bollington Cheshire SK10 5JD |
| Director Name | Mr Philip John Clegg |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | Kistor 15 Handforth Road Wilmslow Cheshire SK9 2LX |
| Director Name | Mr Mark Jackson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 October 2006) |
| Role | Estate Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mauldeth Close Heaton Mersey Stockport Cheshire SK4 3NP |
| Director Name | Malcolm Norman Ashton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 November 2013) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Stumps Cottage Cross Lane, Holcombe Bury Lancashire BL8 4LY |
| Director Name | Mr Philip John Clegg |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(5 years, 1 month after company formation) |
| Appointment Duration | 10 years (resigned 25 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sedgeford Close Wilmslow Cheshire SK9 2GG |
Location
| Registered Address | 77 School Lane Didsbury Manchester Greater Manchester M20 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul John Dodsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,657 |
| Cash | £6,894 |
| Current Liabilities | £125,924 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 15 February 2021 | Amended micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 27 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2017 | Register inspection address has been changed from Suite 7 Alderley House Alderley Road Wilmslow Cheshire SK9 1AT England to Suite a Southgate 2 321 Wilmslow Road Cheadle Cheshire SK8 3PW (1 page) |
| 20 December 2017 | Register inspection address has been changed from Suite 7 Alderley House Alderley Road Wilmslow Cheshire SK9 1AT England to Suite a Southgate 2 321 Wilmslow Road Cheadle Cheshire SK8 3PW (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Termination of appointment of Philip John Clegg as a director on 25 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Philip John Clegg as a director on 25 January 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 26 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 15 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 November 2013 | Termination of appointment of Malcolm Ashton as a director (1 page) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Register inspection address has been changed from 6 Harefield House Alderley Road Wilmslow Cheshire SK9 1RA England (1 page) |
| 15 November 2013 | Termination of appointment of Malcolm Ashton as a director (1 page) |
| 15 November 2013 | Register inspection address has been changed from 6 Harefield House Alderley Road Wilmslow Cheshire SK9 1RA England (1 page) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Director's details changed for Mr Philip John Clegg on 12 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Director's details changed for Mr Philip John Clegg on 12 November 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Paul Dodsworth on 11 November 2009 (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Paul Dodsworth on 11 November 2009 (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 April 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 3 April 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 4 December 2006 | Director resigned (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 19 December 2005 | New director appointed (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 May 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: kistor 15 handforth road wilmslow cheshire SK9 2LX (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: kistor 15 handforth road wilmslow cheshire SK9 2LX (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Company name changed clegg and dodsworth LIMITED\certificate issued on 04/05/04 (2 pages) |
| 4 May 2004 | Company name changed clegg and dodsworth LIMITED\certificate issued on 04/05/04 (2 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: kistor 15 handforth road wilmslow cheshire SK9 2LX (1 page) |
| 7 March 2003 | Return made up to 12/11/02; full list of members
|
| 7 March 2003 | Return made up to 12/11/02; full list of members
|
| 7 March 2003 | Ad 12/11/01-11/11/02 £ si 2@1 (2 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: kistor 15 handforth road wilmslow cheshire SK9 2LX (1 page) |
| 7 March 2003 | Ad 12/11/01-11/11/02 £ si 2@1 (2 pages) |
| 12 November 2001 | Incorporation (17 pages) |
| 12 November 2001 | Incorporation (17 pages) |