Destini Radnor Financial Planning Limited

Company Name	Destini Radnor Financial Planning Limited
Company Status	Dissolved
Company Number	02424252
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Manktelow
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower House Farm West Burton West Sussex RH20 1HD

Director Name	Barry Thorpe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	23 Roman Crescent Old Town Swindon Wiltshire SN1 4HH

Secretary Name	Mrs Ruth Elizabeth Talbot
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	8 Bourne Close Calcot Reading Berkshire RG3 7BD

Secretary Name	Mrs Christine Hilary Chun
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	84 Newtown Road Newbury Berkshire RG14 7BT

Secretary Name	Mr Alan Joseph Merrett
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 1993)
Role	Company Director
Correspondence Address	Pound Cottage Station Road Kintbury Newbury Berkshire RG15 0UR

Secretary Name	Mr John Manktelow
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower House Farm West Burton West Sussex RH20 1HD

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2008)
Role	Financial Adviser
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(18 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

200.5k at £1	Thinc Trail Collections LTD 62.56% Ordinary
120k at £1	Thinc Trail Collections LTD 37.44% Ordinary A

Financials

Year	2014
Turnover	£128,746
Net Worth	£320,473
Cash	£1,471
Current Liabilities	£78,648

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement by directors (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement by Directors (1 page)
7 June 2011	Solvency statement dated 02/06/11 (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
31 January 2009	Appointment Terminated Director angus smith (1 page)
31 January 2009	Appointment terminated director angus smith (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Appointment terminated director jonathon everill (1 page)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	New director appointed (4 pages)
31 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Particulars of mortgage/charge (6 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 January 2004 (14 pages)
6 September 2004	Full accounts made up to 31 January 2004 (14 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
7 January 2004	New director appointed (2 pages)
23 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2003	Declaration of assistance for shares acquisition (8 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (6 pages)
23 December 2003	Particulars of mortgage/charge (6 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: cherry orchard east kembrey park swindon wiltshire SN2 6UQ (1 page)
22 December 2003	Company name changed the radnor group LIMITED\certificate issued on 22/12/03 (3 pages)
22 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: cherry orchard east kembrey park swindon wiltshire SN2 6UQ (1 page)
22 December 2003	Company name changed the radnor group LIMITED\certificate issued on 22/12/03 (3 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members (12 pages)
26 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 January 2002	Return made up to 31/12/01; full list of members (11 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
14 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 March 2001	Re-registration of Memorandum and Articles (12 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 March 2001	Application for reregistration from PLC to private (1 page)
14 March 2001	Application for reregistration from PLC to private (1 page)
14 March 2001	Re-registration of Memorandum and Articles (12 pages)
14 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (11 pages)
21 January 2001	Return made up to 31/12/00; full list of members (11 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
28 May 1999	Registered office changed on 28/05/99 from: 5 wharf street newbury berkshire RG14 5AR (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 5 wharf street newbury berkshire RG14 5AR (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 April 1998	Memorandum and Articles of Association (12 pages)
14 April 1998	Memorandum and Articles of Association (12 pages)
23 March 1998	Ad 16/03/98--------- Â£ si 120000@1=120000 Â£ ic 200472/320472 (2 pages)
23 March 1998	Ad 16/03/98--------- Â£ si 120000@1=120000 Â£ ic 200472/320472 (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
13 December 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 December 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 October 1989	Company name changed lonsdown LIMITED\certificate issued on 11/10/89 (2 pages)
10 October 1989	Company name changed lonsdown LIMITED\certificate issued on 11/10/89 (2 pages)
19 September 1989	Incorporation (13 pages)
19 September 1989	Incorporation (13 pages)

Destini Radnor Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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