EXPLORE WEALTH MANAGEMENT LTD
Overview
| Company Name | EXPLORE WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01377389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORE WEALTH MANAGEMENT LTD?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is EXPLORE WEALTH MANAGEMENT LTD located?
| Registered Office Address | Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPLORE WEALTH MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BERNARD SAXON INSURANCE SERVICES LIMITED | Jul 06, 1978 | Jul 06, 1978 |
What are the latest accounts for EXPLORE WEALTH MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for EXPLORE WEALTH MANAGEMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2022 |
What are the latest filings for EXPLORE WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2023 | 17 pages | LIQ03 | ||||||||||
Director's details changed for Stephen William Sumner on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen William Sumner as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Mar 29, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Explore House 7 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Dec 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen William Sumner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EXPLORE WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Lorraine Anne | Secretary | Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor | British | 102679950001 | ||||||
| SUMNER, Lorraine Anne | Director | Dunsdale Drive NE23 2GA Cramlington 26 Northumberland England | England | British | 198733470001 | |||||
| SUMNER, Stephen William | Director | Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor | United Kingdom | British | 58062130002 | |||||
| DEMPSEY, Janice | Secretary | 23 Cromer Avenue Low Fell NE9 6UJ Gateshead Tyne & Wear | British | 52663830001 | ||||||
| MCGOWAN, Doreen Elizabeth | Secretary | 29 Kendal Drive NE23 9XW Cramlington Northumberland | British | 30650680001 | ||||||
| NICHOL-SMITH, Eleanor Marjorie | Secretary | Bank Head Cottage Longhorsley NE65 8UP Morpeth Northumberland | British | 15707010001 | ||||||
| CAISLEY, Barry | Director | Sycamore Cottage Prestwick NE20 9TX Newcastle Upon Tyne | England | British | 15707020003 | |||||
| CARNEY, Vincent Patrick | Director | 8 Langdale Road NE9 5RN Gateshead Tyne & Wear | United Kingdom | British | 27881100002 | |||||
| DEMPSEY, Paul | Director | 23 Cromer Avenue NE9 6UJ Gateshead Tyne & Wear | British | 10159260001 | ||||||
| MCGOWAN, Barry Peter | Director | 29 Kendal Drive NE23 9XW Cramlington Northumberland | British | 10159280001 |
Who are the persons with significant control of EXPLORE WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Sumner | Apr 06, 2016 | Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EXPLORE WEALTH MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0