WEALTH MANAGEMENT SOFTWARE LIMITED

Overview

Company Name	WEALTH MANAGEMENT SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03422853
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997
Date of Cessation	Mar 27, 2019

Summary

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

What is the purpose of WEALTH MANAGEMENT SOFTWARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEALTH MANAGEMENT SOFTWARE LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WEALTH MANAGEMENT SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
WEALTH MANAGEMENT SOFTWARE PLC	Mar 31, 2000	Mar 31, 2000
LOGICAL HOLDINGS LIMITED	Sep 23, 1997	Sep 23, 1997
51 VSQ LIMITED	Aug 15, 1997	Aug 15, 1997

What are the latest accounts for WEALTH MANAGEMENT SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WEALTH MANAGEMENT SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 05, 2018

Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

2 pages

AD01

Dec 28, 2017

Declaration of solvency

5 pages

LIQ01

Dec 28, 2017

Appointment of a voluntary liquidator

3 pages

600

Dec 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Dec 06, 2017

legacy

1 pages

SH20

Dec 06, 2017

Statement of capital on Dec 06, 2017

Capital: GBP 387,990.024

3 pages

SH19

Dec 06, 2017

legacy

1 pages

CAP-SS

Dec 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 06/12/2017	RES13

Oct 06, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Aug 25, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Aug 22, 2017

Change of details for Temenos Group Ag as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 14, 2016

Director's details changed for Mr Desmond James Noctor on Oct 01, 2016

2 pages

CH01

Aug 24, 2016

Confirmation statement made on Aug 15, 2016 with updates

5 pages

CS01

Aug 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Apr 13, 2016

Appointment of Mr Olivier Pennese as a director on Apr 11, 2016

2 pages

AP01

Feb 16, 2016

Termination of appointment of David George Carruthers as a secretary on Feb 15, 2016

1 pages

TM02

Oct 13, 2015

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

9 pages

Sep 29, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 387,990.024	SH01

Feb 03, 2015

Appointment of Mr Mark Nicholas Gunning as a director on Jan 31, 2015

2 pages

AP01

Feb 03, 2015

Termination of appointment of Constantine Pangalos Christodoulou as a director on Jan 31, 2015

1 pages

TM01

Sep 18, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 387,990.024	SH01

Sep 10, 2014

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

10 pages

Oct 28, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 387,990.024	SH01

View All Filings

Who are the officers of WEALTH MANAGEMENT SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNNING, Mark Nicholas Snow Hill Queensway B4 6GH Birmingham One Snowhill	Jan 31, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1962-7	Director	194656820001
NOCTOR, Desmond James Snow Hill Queensway B4 6GH Birmingham One Snowhill	Nov 13, 2012		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	Irish	1960-8	Regional Manager	173598340002
PENNESE, Olivier c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Apr 11, 2016		Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	United Kingdom	French	1976-8	Director	207070730001
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	May 10, 2010	Feb 15, 2016	Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71		British			151581220001
DAVIDSON, Ian Todd 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	Apr 25, 2000	Sep 24, 2002	Secretary	16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire		British		Finance	70125640002
HUGHES, Jonathan 12 Woodchester West Hagley DY9 0NF Stourbridge West Midlands	Sep 09, 1997	Feb 18, 1999	Secretary	12 Woodchester West Hagley DY9 0NF Stourbridge West Midlands		British			54810780001
HUGHES, Jonathon Philip 20 Long Compton Drive DY9 0PD Hagley Worcestershire	Sep 24, 2002	May 10, 2006	Secretary	20 Long Compton Drive DY9 0PD Hagley Worcestershire		British		Manager	85132180001
KLANGA, Andre Riverway N13 5LJ London 46	Sep 10, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		Financial Controller Neu	133510490001
NANDRA, Harvinder Singh 3 Church Hill Road Handsworth B20 3TN Birmingham West Midlands	May 10, 2006	Apr 22, 2008	Secretary	3 Church Hill Road Handsworth B20 3TN Birmingham West Midlands		British		Accountant	108914780001
OWEN, Gary John 3 Beechwood Croft Little Aston B74 3UU Sutton Coldfield West Midlands	Feb 18, 1999	Sep 09, 1999	Secretary	3 Beechwood Croft Little Aston B74 3UU Sutton Coldfield West Midlands		British		Director	54718650002
TRIGG, Giles Roderick Leslie Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire	Sep 09, 1999	Apr 25, 2000	Secretary	Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire		British			110383510001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands					44748190001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Sep 10, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	Uk Finance Director	132568740001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Jul 27, 2005	Sep 10, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	Company Director	107591870001
CHRISTODOULOU, Constantine Pangalos c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	May 10, 2010	Jan 31, 2015	Director	c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	United Kingdomo	British	1958-5	Director	151497820001
DAVIDSON, Ian Todd 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	Jan 04, 2000	Sep 24, 2002	Director	16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	England	British	1952-4	Finance	70125640002
FOLL, Paul Jonathan 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire	Oct 30, 1998	May 24, 2005	Director	18 Ray Park Avenue SL6 8DS Maidenhead Berkshire		British	1954-9	Director	2551750002
FOSTER, Roger Keith Seisdon Hall Seisdon WV5 7ER South Staffordshire	May 24, 2005	May 31, 2007	Director	Seisdon Hall Seisdon WV5 7ER South Staffordshire	England	British	1940-12	Director	2551760001
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	May 24, 2005	Jul 27, 2005	Director	4 Crediton Hill NW6 1HP London		British	1970-8	Director	102459210001
LOACH, Paul 17 Stanhope Road N6 5AW London	Apr 25, 2000	Oct 31, 2002	Director	17 Stanhope Road N6 5AW London		British	1951-6	Private Investor	80576980001
NEWTON, Richard Paul 27 Waterside Court Saint Vincent Street B16 8EY Birmingham	Sep 09, 1997	May 24, 2005	Director	27 Waterside Court Saint Vincent Street B16 8EY Birmingham		British	1953-11	Chairman	50919720002
OWEN, Gary John 3 Beechwood Croft Little Aston B74 3UU Sutton Coldfield West Midlands	Feb 18, 1999	Sep 09, 1999	Director	3 Beechwood Croft Little Aston B74 3UU Sutton Coldfield West Midlands		British	1954-4	Director	54718650002
PAPPA, Athena Sofia 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	Sep 10, 2008	May 10, 2010	Director	66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	United Kingdom	Greek	1973-2	Financial Controller	111595480001
PEER, Karim Pilgrims Way GU35 8LB Headley 2 Hampshire	May 24, 2005	Sep 10, 2008	Director	Pilgrims Way GU35 8LB Headley 2 Hampshire	United Kingdom	British	1964-1	Managing Director	93685630003
SEWELL, Dennis John Sandhill House Middle Claydon MK18 2LD Buckingham	Mar 22, 1999	May 24, 2005	Director	Sandhill House Middle Claydon MK18 2LD Buckingham		Canadian	1946-8	Accountant	3035310003
STONELL, Keith Robert Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	Sep 10, 2008	Nov 13, 2012	Director	Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	England	British	1962-6	Regional Director	151579610001
WHALE, Michael Edward 7 The Mews Berkswell Hall CV7 7BG Berkswell Warwickshire	Sep 09, 1997	Sep 18, 2001	Director	7 The Mews Berkswell Hall CV7 7BG Berkswell Warwickshire		British	1944-1	Managing Director	44844670002
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Director	1 Victoria Square B1 1BD Birmingham West Midlands					44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Aug 15, 1997	Sep 08, 1997	Director	1 Victoria Square B1 1BD Birmingham West Midlands					44748190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALTH MANAGEMENT SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Objects Limited

Apr 06, 2016

Fenchurch Street

EC3M 4TD London

C/O Temenos Uk Limited, 71 Fenchurch Street, Londo

England

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Federal Commercial Registry Office
Registration Number	Ch0012453913
Search in Swiss Registry (Zefix)	Financial Objects Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WEALTH MANAGEMENT SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2005 Delivered On Apr 02, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2005Registration of a charge (395) Nov 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 10, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 22, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Nov 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Nov 06, 1998Registration of a charge (395) Jul 14, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 09, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or 52 vsq limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1997Registration of a charge (395) Nov 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEALTH MANAGEMENT SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2019	Dissolved on
Dec 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 07, 2017
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Dec 07, 2017

View Detailed Information on Insolvency Cases

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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