VERLINGUE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | VERLINGUE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01856766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERLINGUE WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is VERLINGUE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Forum House 41 51 Brighton Road 1st Floor RH1 6YS Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERLINGUE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICB FINANCIAL SERVICES LIMITED | May 01, 2013 | May 01, 2013 |
| BARNETT & BARNETT FINANCIAL SERVICES LIMITED | Sep 04, 2000 | Sep 04, 2000 |
| BARNETT & BARNETT LIMITED | Oct 18, 1984 | Oct 18, 1984 |
What are the latest accounts for VERLINGUE WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for VERLINGUE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 51 Brighton Road 1st Floor Redhill Surrey RH1 6YS on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason George Laslett as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Stansfield as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Hilary Burrow as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Anthony Stansfield as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Barnett as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Independent Commercial Broking Group Limited as a person with significant control on Dec 01, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Jason George Laslett on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERLINGUE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANSFIELD, Peter Anthony | Secretary | 41 51 Brighton Road 1st Floor RH1 6YS Redhill Forum House Surrey United Kingdom | 298965330001 | |||||||
| CAMPLING, Neil Allen | Director | 41 51 Brighton Road 1st Floor RH1 6YS Redhill Forum House Surrey United Kingdom | England | British | 24901130004 | |||||
| STANSFIELD, Peter Anthony | Director | 41 51 Brighton Road 1st Floor RH1 6YS Redhill Forum House Surrey United Kingdom | England | British | 151928680001 | |||||
| BARNETT, Anthony John | Secretary | London Road TW7 4EG Isleworth 650 Middlesex | British | 6635970001 | ||||||
| BURROW, Hilary | Secretary | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | 178122500001 | |||||||
| BARNETT, Anthony John | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 6635970001 | |||||
| BARNETT, John Eric | Director | 36 Rydens Avenue KT12 3JP Walton On Thames Surrey | British | 5840530001 | ||||||
| BOCK, Justin | Director | Beckett House New Road CM14 4GA Brentwood Unit 412 Essex | Australian | 129002380001 | ||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| HORSLEY, James Barry | Director | Breton Sheerwater Avenue Woodham KT15 3DP Addlestone Surrey | British | 24901140001 | ||||||
| LASLETT, Jason George | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | England | British | 72127570004 | |||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| PAVLI, George Nicholas | Director | 8 Osward Road SW17 7SS London | British | 24901120001 | ||||||
| REED, Michael John | Director | Woodside Cottage Rimpton BA22 8AF Yeovil Somerset | England | British | 121066190001 |
Who are the persons with significant control of VERLINGUE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verlingue Holdings Limited | Apr 06, 2016 | 35-51 Station Road TW20 9LB Egham Virginia House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does VERLINGUE WEALTH MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2012 Delivered On Dec 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and fixed and floating security document | Created On Dec 14, 2012 Delivered On Dec 21, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all present and future shares and dividends and by way of floating charge its undertaking and all its assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 12, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill and the benefits of all licences. | ||||
Persons Entitled
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Transactions
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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