Destini Applewood Financial Planning Limited

Company Name	Destini Applewood Financial Planning Limited
Company Status	Dissolved
Company Number	04682787
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Velocity 277 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company 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(4 years, 12 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	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2008)
Role	Financial Adviser
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 months after company formation)
Appointment Duration	1 month (resigned 07 July 2003)
Role	Company Director
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Mr Karl David Hartey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 months, 1 week after company formation)
Appointment Duration	11 months (resigned 06 October 2004)
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	Tyn Y Rhos Weston Rhyn Oswestry Shropshire SY10 7NQ Wales

Director Name	Mr Nicholas Stopford Middlehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Financial Advisor
Country of Residence	Wales
Correspondence Address	1 Heritage Square Treuddyn Mold Clwyd CH7 4PD Wales

Director Name	Mr Nicholas Stopford Middlehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heritage Square Treuddyn Mold Clwyd CH7 4PD Wales

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 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

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 years, 2 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(5 years, 2 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

Director Name	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5WS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(4 months after company formation)
Appointment Duration	2 years, 10 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

1 at £1	Thinc Trail Collections LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,553
Net Worth	£158
Cash	£29,669
Current Liabilities	£45,307

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)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 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)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
4 March 2009	Return made up to 02/03/09; full list of members (5 pages)
4 March 2009	Return made up to 02/03/09; full list of members (5 pages)
31 January 2009	Appointment Terminated Director angus smith (1 page)
31 January 2009	Appointment terminated director angus smith (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)
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 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Appointment terminated director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Director appointed phillip john anderson (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Director appointed phillip john anderson (2 pages)
3 March 2008	Return made up to 02/03/08; full list of members (3 pages)
3 March 2008	Return made up to 02/03/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 02/03/07; full list of members (2 pages)
13 March 2007	Return made up to 02/03/07; full list of members (2 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)
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 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
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	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)
6 March 2006	Return made up to 02/03/06; full list of members (2 pages)
6 March 2006	Return made up to 02/03/06; full list of members (2 pages)
14 December 2005	Full accounts made up to 31 January 2005 (12 pages)
14 December 2005	Full accounts made up to 31 January 2005 (12 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
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)
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)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 02/03/05; full list of members (7 pages)
11 April 2005	Return made up to 02/03/05; full list of members (7 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
24 March 2004	Return made up to 02/03/04; full list of members (7 pages)
24 March 2004	Return made up to 02/03/04; full list of members (7 pages)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
24 November 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
24 November 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
28 June 2003	Registered office changed on 28/06/03 from: orchard court orchard lane bristol BS1 5WS (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: orchard court orchard lane bristol BS1 5WS (1 page)
28 June 2003	New secretary appointed (2 pages)
15 June 2003	Memorandum and Articles of Association (12 pages)
15 June 2003	Memorandum and Articles of Association (12 pages)
9 June 2003	Company name changed velocity 277 LIMITED\certificate issued on 08/06/03 (2 pages)
9 June 2003	Company name changed velocity 277 LIMITED\certificate issued on 08/06/03 (2 pages)
2 March 2003	Incorporation (18 pages)
2 March 2003	Incorporation (18 pages)

Destini Applewood Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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