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PROACT FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proact Financial Planning Limited. The company was founded 21 years ago and was given the registration number 04696840. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PROACT FINANCIAL PLANNING LIMITED
Company Number:04696840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL

Secretary27 March 2003Active
3 Windsor Court, Clarence Drive, Harrogate, HG1 2PE

Director27 March 2003Active
C/O Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL

Director27 March 2003Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary13 March 2003Active
No 10-12 East Parade, Leeds, LS1 2AJ

Corporate Director13 March 2003Active

People with Significant Control

Mr David Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:C/O Rsm Restructuring Advisory Llp, Fifth Floor, Leeds, LS1 4DL
Nature of control:
  • Voting rights 25 to 50 percent
Pfp Asset Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pfp, Windsor Court, Clarence Drive, Harrogate, England, HG1 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Kevin Hyett
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:C/O Rsm Restructuring Advisory Llp, Fifth Floor, Leeds, LS1 4DL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-05Address

Change registered office address company with date old address new address.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Resolution

Resolution.

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2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-18Mortgage

Mortgage satisfy charge full.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Change person director company with change date.

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2015-04-17Officers

Change person secretary company with change date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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