| Company Name | Adviserplus Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07650323 |
| Category | Public Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Christine Clarke |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales |
| Secretary Name | Craig Fairey |
|---|---|
| Status | Closed |
| Appointed | 22 July 2015(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 May 2018) |
| Role | Company Director |
| Correspondence Address | Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales |
| Director Name | Mr Craig Michael Fairey |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2017(6 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales |
| Director Name | Mr David John Charters |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 39/40 Calthorpe Road Birmingham West Midlands B15 1TS |
| Director Name | Barrie Anderson Clark |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Non Executive |
| Country of Residence | Isle Of Man |
| Correspondence Address | 39/40 Calthorpe Road Birmingham West Midlands B15 1TS |
| Director Name | Mr Adam Emmanuel Shutkever |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39/40 Calthorpe Road Birmingham West Midlands B15 1TS |
| Director Name | Sir Malcolm Thornton |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39/40 Calthorpe Road Birmingham West Midlands B15 1TS |
| Director Name | Mr Karl Edward Kevin Thomas Chapman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT |
| Secretary Name | Duncan Jubb |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT |
Location
| Registered Address | Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
Shareholders
| 1 at £1 | Karl Edward Kevin Thomas Chapman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
|---|---|
| 20 September 2017 | Change of details for Adviserplus Holdings Plc as a person with significant control on 10 March 2017 (2 pages) |
| 7 July 2017 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 7 July 2017 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 6 July 2017 | Notification of Adviserplus Holdings Plc as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 28 June 2017 | Appointment of Mr Craig Fairey as a director on 22 June 2017 (3 pages) |
| 23 May 2017 | Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 23 May 2017 (2 pages) |
| 13 March 2017 | Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 8 February 2017 (1 page) |
| 15 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 3 August 2015 | Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 January 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 6 November 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 6 November 2012 (1 page) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 4 August 2011 | Termination of appointment of Adam Shutkever as a director (1 page) |
| 4 August 2011 | Termination of appointment of Barrie Clark as a director (1 page) |
| 4 August 2011 | Termination of appointment of Malcolm Thornton as a director (1 page) |
| 4 August 2011 | Termination of appointment of David Charters as a director (1 page) |
| 27 May 2011 | Incorporation (36 pages) |