AVIDUS WEALTH MANAGEMENT LTD.

Overview

Company Name	AVIDUS WEALTH MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03158459
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1996
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIDUS WEALTH MANAGEMENT LTD.?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is AVIDUS WEALTH MANAGEMENT LTD. located?

Registered Office Address	Stafford Court 145 Washway Road M33 7PE Sale Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AVIDUS WEALTH MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED	Apr 03, 1997	Apr 03, 1997
LAB ASSET MANAGEMENT LIMITED	Feb 08, 1996	Feb 08, 1996

What are the latest accounts for AVIDUS WEALTH MANAGEMENT LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2016
Next Accounts Due On	Jul 31, 2017
Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for AVIDUS WEALTH MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2017

Confirmation statement made on Feb 08, 2017 with updates

6 pages

CS01

Feb 15, 2017

Application to strike the company off the register

1 pages

DS01

Oct 20, 2016

Termination of appointment of Alastair Simon Young as a director on Jun 30, 2016

1 pages

TM01

Apr 29, 2016

Accounts for a dormant company made up to Oct 31, 2015

7 pages

Mar 01, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 6,000	SH01

Feb 05, 2016

Appointment of Mr Ian Samuel Grahame Scott as a secretary on Jan 04, 2016

2 pages

AP03

Feb 04, 2016

Termination of appointment of Charles Graham Douglas Kidson as a secretary on Jan 04, 2016

1 pages

TM02

Feb 04, 2016

Termination of appointment of Charles Graham Douglas Kidson as a director on Jan 04, 2016

1 pages

TM01

Jul 16, 2015

Accounts for a dormant company made up to Oct 31, 2014

6 pages

Feb 18, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 6,000	SH01

Mar 06, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 6,000	SH01

Mar 05, 2014

Accounts for a dormant company made up to Oct 31, 2013

7 pages

Dec 16, 2013

Registered office address changed from * Dovecote House, Old Hall Road Sale Cheshire M33 2HG* on Dec 16, 2013

1 pages

AD01

Mar 06, 2013

Accounts for a dormant company made up to Oct 31, 2012

7 pages

Feb 18, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

11 pages

AR01

Feb 15, 2013

Termination of appointment of Paul Tarran as a director

1 pages

TM01

Apr 23, 2012

Accounts for a dormant company made up to Oct 31, 2011

7 pages

Feb 27, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

12 pages

AR01

Nov 30, 2011

Termination of appointment of Clive Skane-Davis as a director

1 pages

TM01

Mar 01, 2011

Full accounts made up to Oct 31, 2010

9 pages

Feb 11, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

13 pages

AR01

Aug 03, 2010

Full accounts made up to Oct 31, 2009

18 pages

Feb 10, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of AVIDUS WEALTH MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ian Samuel Grahame 145 Washway Road M33 7PE Sale Stafford Court Cheshire	Jan 04, 2016		Secretary	145 Washway Road M33 7PE Sale Stafford Court Cheshire				204871370001
LANG, James Neilson 44 Eagle Brow WA13 0LZ Lymm Cheshire	Nov 14, 2006		Director	44 Eagle Brow WA13 0LZ Lymm Cheshire	United Kingdom	British	1939-8	2005770002
MUSGROVE, David Alexander The Sheiling Beaumont Road Lowstock BL6 4JJ Bolton Lancashire	Oct 01, 2003		Director	The Sheiling Beaumont Road Lowstock BL6 4JJ Bolton Lancashire	England	British	1956-12	118104620001
SCOTT, Ian Samuel Grahame Penley Orme Close Prestbury SK10 4JE Macclesfield Cheshire	Nov 14, 2006		Director	Penley Orme Close Prestbury SK10 4JE Macclesfield Cheshire	England	United Kingdom	1965-10	39204930002
THOMASSON, Ian Howard 13 Oakley Park BL1 5XL Bolton Lancashire	Oct 01, 2003		Director	13 Oakley Park BL1 5XL Bolton Lancashire	United Kingdom	British	1955-6	27628810003
HARRIS, Malcolm John 20 Millbank Drive SK10 3DR Macclesfield Cheshire	Mar 04, 1997	Aug 01, 2002	Secretary	20 Millbank Drive SK10 3DR Macclesfield Cheshire		British		11862250001
KIDSON, Charles Graham Douglas The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire	Oct 31, 2008	Jan 04, 2016	Secretary	The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire		British		13744580009
LAWSON, Margaret Anne The Hollies Hatherton Road, Hunsterson CW5 7RB Nantwich Cheshire	Feb 08, 1996	Mar 04, 1997	Secretary	The Hollies Hatherton Road, Hunsterson CW5 7RB Nantwich Cheshire		British		21333740002
RIGBY, Alan 41 Meadway SK7 1JZ Bramhall Cheshire	Aug 01, 2002	Aug 11, 2003	Secretary	41 Meadway SK7 1JZ Bramhall Cheshire		British		106344770001
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Aug 11, 2003	Oct 31, 2008	Secretary	Chapel Hill CM24 8AQ Stansted 54 Essex		British		74598560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1996	Feb 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLANK, Stephen Martin 26 Grey Road WA14 4BU Altrincham Cheshire	Feb 08, 1996	Mar 04, 1997	Director	26 Grey Road WA14 4BU Altrincham Cheshire	United Kingdom	British	1951-11	5733490001
CHANDLER, Andrew Haydn Hulseheath Farm Hulseheath Lane, Mere WA16 6XA Knutsford Cheshire	Nov 25, 1999	Nov 22, 2001	Director	Hulseheath Farm Hulseheath Lane, Mere WA16 6XA Knutsford Cheshire		British	1953-4	115003860001
HARRIS, Malcolm John 20 Millbank Drive SK10 3DR Macclesfield Cheshire	Mar 04, 1997	Aug 01, 2002	Director	20 Millbank Drive SK10 3DR Macclesfield Cheshire		British	1948-7	11862250001
HARRIS, Malcolm John 20 Millbank Drive SK10 3DR Macclesfield Cheshire	May 10, 1996	Mar 04, 1997	Director	20 Millbank Drive SK10 3DR Macclesfield Cheshire		British	1948-7	11862250001
KIDSON, Charles Graham Douglas The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire	Nov 14, 2006	Jan 04, 2016	Director	The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire	England	British	1948-7	13744580009
LAWSON, Andrew Stewart The Hollies Hunsterson CW5 7RB Nantwich Cheshire	May 10, 1996	Mar 04, 1997	Director	The Hollies Hunsterson CW5 7RB Nantwich Cheshire		British	1950-4	16370240001
LAWSON, Margaret Anne The Hollies Hatherton Road, Hunsterson CW5 7RB Nantwich Cheshire	Feb 08, 1996	Mar 04, 1997	Director	The Hollies Hatherton Road, Hunsterson CW5 7RB Nantwich Cheshire		British	1955-8	21333740002
LIDSTER, Frederick Roy Treetops South Park Drive Poynton SK12 1BS Stockport Cheshire	May 28, 1998	Aug 28, 2001	Director	Treetops South Park Drive Poynton SK12 1BS Stockport Cheshire		British	1933-3	58875540001
MONTGOMERY, William Fergus, Sir 6 Groby Place WA14 4AL Altrincham Cheshire	Sep 02, 1997	Oct 16, 2002	Director	6 Groby Place WA14 4AL Altrincham Cheshire		British	1927-11	55369050001
PRINCE, Maria Patricia 2 Royal Lodge Road BT8 4UL Belfast	May 10, 1996	Mar 04, 1997	Director	2 Royal Lodge Road BT8 4UL Belfast		British	1953-11	36745860001
SKANE-DAVIS, Clive Alexander Westbourne Post Office Lane Cleeve Hill GL52 3PS Cheltenham Gloucestershire	Mar 04, 1997	Oct 25, 2011	Director	Westbourne Post Office Lane Cleeve Hill GL52 3PS Cheltenham Gloucestershire	England	British	1958-8	51788030001
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Aug 01, 2002	Feb 01, 2013	Director	Chapel Hill CM24 8AQ Stansted 54 Essex	England	British	1956-6	74598560001
TAYLOR, Anne Marie 18 Melrose Crescent Poynton SK12 1UT Stockport Cheshire	Aug 28, 2001	May 27, 2003	Director	18 Melrose Crescent Poynton SK12 1UT Stockport Cheshire		British	1953-8	64655570001
TAYLOR, Anthony Joseph Somerset 19 Anglesea Road Ballsbridge Dublin 4	Feb 08, 1996	Aug 21, 1996	Director	Somerset 19 Anglesea Road Ballsbridge Dublin 4		Irish	1947-5	46273070001
TURNBULL, Trevor Linbrook Wilmslow Road, Woodford SK7 1RH Stockport Cheshire	Feb 08, 1996	Feb 05, 2003	Director	Linbrook Wilmslow Road, Woodford SK7 1RH Stockport Cheshire		British	1943-5	141484060001
TUTTON, Tom Worth Hall Middlewood Road Poynton SK12 1TS Stockport Cheshire	Mar 04, 1997	Apr 30, 2002	Director	Worth Hall Middlewood Road Poynton SK12 1TS Stockport Cheshire	England	British	1937-5	51787950003
YOUNG, Alastair Simon Prospect House Prospect Avenue Harwood BL2 3PN Bolton	Dec 01, 2006	Jun 30, 2016	Director	Prospect House Prospect Avenue Harwood BL2 3PN Bolton	England	British	1966-12	75640240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIDUS WEALTH MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Samuel Grahame Scott 145 Washway Road M33 7PE Sale Stafford Court Cheshire	Feb 01, 2017	145 Washway Road M33 7PE Sale Stafford Court Cheshire	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AVIDUS WEALTH MANAGEMENT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2006 Delivered On Nov 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 25, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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