Wilds Financial Planning Limited

Company Name	Wilds Financial Planning Limited
Company Status	Dissolved
Company Number	04705962
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Wilds Financial Services 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 John O Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 26 December 2023)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mr Richard Ian Cross
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 26 December 2023)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Secretary Name	Mr Martin John Rayner
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rose Grove Bury Lancashire BL8 2UJ

Secretary Name	Karl James Worsley
Nationality	British
Status	Resigned
Appointed	04 February 2008(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Meadow Way Tottington Bury Lancashire BL8 3HU

Director Name	Karl James Worsley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2017)
Role	Business Advisor
Country of Residence	England
Correspondence Address	36 Meadow Way Tottington Bury Lancashire BL8 3HU

Director Name	Mr Jonathan James Whittle
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2014)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.rtfinancialplanning.com

Location

Registered Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,684
Cash	£26,896
Current Liabilities	£16,300

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (3 pages)
11 September 2023	Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
17 June 2023	Compulsory strike-off action has been discontinued (1 page)
14 June 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 March 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
7 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
18 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
18 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
16 October 2017	Termination of appointment of Karl James Worsley as a secretary on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Karl James Worsley as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Karl James Worsley as a secretary on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Karl James Worsley as a director on 16 October 2017 (1 page)
27 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
27 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (6 pages)
21 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014	Termination of appointment of Jonathan James Whittle as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Jonathan James Whittle as a director on 12 August 2014 (1 page)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Director's details changed for Mr John O Hare on 15 March 2014 (2 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Director's details changed for Mr John O Hare on 15 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr John O Hare on 14 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr John O Hare on 14 March 2014 (2 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Appointment of Mr Jonathan James Whittle as a director (2 pages)
22 May 2013	Appointment of Mr Jonathan James Whittle as a director (2 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Mr Richard Ian Cross as a director (2 pages)
14 January 2011	Appointment of Mr Richard Ian Cross as a director (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Director's details changed for John O Hare on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for John O Hare on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for John O Hare on 8 April 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 May 2009	Director appointed karl james worsley (2 pages)
9 May 2009	Director appointed karl james worsley (2 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 20/03/08; full list of members (4 pages)
23 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
11 May 2006	Return made up to 20/03/06; full list of members (7 pages)
11 May 2006	Return made up to 20/03/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 April 2005	Return made up to 20/03/05; full list of members (7 pages)
18 April 2005	Return made up to 20/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
10 February 2004	Company name changed wilds financial services LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed wilds financial services LIMITED\certificate issued on 10/02/04 (2 pages)
22 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (5 pages)
22 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (5 pages)
9 July 2003	New secretary appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 April 2003	Secretary resigned (1 page)
20 March 2003	Incorporation (12 pages)
20 March 2003	Incorporation (12 pages)

Wilds Financial Planning Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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