JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
Overview
| Company Name | JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN K. MILN & CO. LTD. | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2017 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Oct 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 30, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Siobhan Hornsey as a director on Aug 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Siobhan Hornsey as a director on Jul 27, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Karen Elizabeth Mccaffrey as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Jones as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Helen Frances Hay as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark David Jones as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Troy Adam Clutterbuck as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Johnson as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Jlt Secretaries Limited as a secretary on Jun 26, 2015 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Gregory Mark Wood as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ASHTON, Helen Louise | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 75359360002 | |||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 120089650001 | |||||||||
| BENNETT, Roger Andrew | Secretary | White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset | English | 46659290001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 148664970001 | |||||||||||
| MILN, John Kingsley | Secretary | Hard To Come By Farm Maenporth TR11 5HJ Falmouth | British | 7993660001 | ||||||||||
| TOMS, Vyvyan Leslie | Secretary | Amazon Crellow Lane, Stithians TR3 7BB Truro Cornwall | British | 73842080001 | ||||||||||
| WARBURTON, Clive Godfrey | Secretary | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | British | 44104180002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLEASE, Phillip Charles | Director | Yew Tree Cottage New Road, Stithians TR3 7BL Truro Cornwall | England | British | 74353910002 | |||||||||
| BOURGUIGON, Robert Jan Douglas | Director | 32 Penhale Road TR11 5UZ Falmouth Cornwall | Nertherlands | 74353760002 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| DODGE, Russell Ewart | Director | 1 Riverside House Heron Way, Newham TR1 2XN Truro Cornwall | United Kingdom | British | 83834130001 | |||||||||
| GOODINGS, Phillip Eric | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | England | British | 5542210002 | |||||||||
| HORNSEY, Siobhan | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 211362090001 | |||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | 34586390006 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| MCCAFFREY, Karen Elizabeth | Director | 93 Wootton Road Kempston Rural MK43 9BJ Bedford Bedfordshire | England | British | 80496910001 | |||||||||
| MCINTOSH, Alastair Bruce | Director | Higher Tripp Farm TA23 0LW Watchet Somerset | England | British | 96255580001 | |||||||||
| MILN, John Kingsley | Director | Rushtons Grove Hill, Mawnan Smith TR11 5ER Falmouth Cornwall | United Kingdom | British | 7993660002 | |||||||||
| MILN, Susan Mary | Director | Hard To Come By Farm Maenporth Road Maenporth TR11 5HJ Falmouth Cornwall | British | 63894560001 | ||||||||||
| REDHEAD, Peter Mark | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | United Kingdom | British | 173138670001 | |||||||||
| ROBINSON, Ian Miles | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | United Kingdom | British | 3132340002 | |||||||||
| TOMS, Vyvyan Leslie | Director | Amazon Crellow Lane, Stithians TR3 7BB Truro Cornwall | United Kingdom | British | 73842080001 | |||||||||
| WILKINSON, Anthony Gordon | Director | Penwithe Meadowbank Road TR11 2ND Falmouth Cornwall | British | 9248770002 | ||||||||||
| WILLS, Nigel John | Director | Creek Cottage 2 Church Road Mylor TR11 5NL Falmouth Cornwall | British | 63894480001 | ||||||||||
| WOOD, Gregory Mark | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 153809860001 |
Does JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 21, 2005 Delivered On Feb 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bickland house bickland industrial park falmouth cornwall by way of a fixed charge all buildings and other structures on and items fixed to the property. By way of fixed charge the proceeds of any claim made under any insurance policy relating to the property. | ||||
Persons Entitled
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Transactions
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Does JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED 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