WEALTHY THOUGHTS LIMITED

Overview

Company Name	WEALTHY THOUGHTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03839703
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1999

Summary

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

What is the purpose of WEALTHY THOUGHTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEALTHY THOUGHTS LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of WEALTHY THOUGHTS LIMITED?

Previous Company Names
Company Name	From	Until
JABEZ HOLDINGS LIMITED	Oct 21, 1999	Oct 21, 1999
BROOMCO (1925) LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for WEALTHY THOUGHTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for WEALTHY THOUGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for WEALTHY THOUGHTS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Declaration of solvency

6 pages

LIQ01

Dec 12, 2024

Appointment of a voluntary liquidator

4 pages

600

Dec 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2024	LRESSP

Nov 25, 2024

Statement of capital on Nov 25, 2024

Capital: GBP 1.50

5 pages

SH19

Nov 25, 2024

legacy

1 pages

SH20

Nov 25, 2024

legacy

1 pages

CAP-SS

Nov 25, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 20/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 03, 2024

Memorandum and Articles of Association

12 pages

Nov 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

16 pages

Dec 21, 2023

legacy

220 pages

PARENT_ACC

Dec 21, 2023

legacy

3 pages

GUARANTEE2

Dec 21, 2023

legacy

1 pages

AGREEMENT2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Dec 06, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

17 pages

Dec 06, 2022

legacy

228 pages

PARENT_ACC

Dec 06, 2022

legacy

1 pages

AGREEMENT2

Dec 06, 2022

legacy

3 pages

GUARANTEE2

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Jan 08, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

17 pages

Dec 16, 2021

legacy

218 pages

PARENT_ACC

Dec 16, 2021

legacy

1 pages

AGREEMENT2

Dec 16, 2021

legacy

3 pages

GUARANTEE2

Oct 12, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of WEALTHY THOUGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 02, 2007		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England					114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 25, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1962-3	Director	229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	Director	286359510001
BIGNALL, David 1 Lascelles Avenue Gedling NG4 4GB Nottingham	Oct 15, 1999	Nov 25, 1999	Secretary	1 Lascelles Avenue Gedling NG4 4GB Nottingham		British		Director	52927750001
GOODINSON, Keith Ian 119 Deer Park Drive Arnold NG5 8SA Nottingham	Nov 25, 1999	Apr 02, 2007	Secretary	119 Deer Park Drive Arnold NG5 8SA Nottingham		British			67322610002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 15, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 02, 2007	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
BIGNALL, David Elm Gable 17 Wood Lane Gedling NG4 4AD Nottingham Nottinghamshire	Oct 15, 1999	Jul 26, 2004	Director	Elm Gable 17 Wood Lane Gedling NG4 4AD Nottingham Nottinghamshire		British	1959-12	Director	52927750002
BISHOP, Mathew George The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 11, 2017	May 04, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1978-3	Director	194617470001
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 25, 2018	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	Director	137120140004
BUCKLE, Stephen Francis 30 Chartwell Grove NG3 5RD Nottingham Nottinghamshire	Jul 26, 2004	Jan 20, 2006	Director	30 Chartwell Grove NG3 5RD Nottingham Nottinghamshire		British	1965-7	Director	99367980001
BURTON, Alan Peter 20 Epperstone Road Lowdham NG14 7BU Nottingham	Oct 15, 1999	Jul 26, 2004	Director	20 Epperstone Road Lowdham NG14 7BU Nottingham		British	1946-9	Director	24012970002
CRESSWELL, Andrew 21 Lilleker Rise Arnold NG5 8HS Nottingham Nottinghamshire	Jul 26, 2004	Apr 02, 2007	Director	21 Lilleker Rise Arnold NG5 8HS Nottingham Nottinghamshire		British	1971-8	Director	99367900001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	Director	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	Director	233739330001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Apr 02, 2007	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Company Director	39857280003
MURPHY, Mark Christopher Elm Gable 17 Wood Lane, Gedling NG4 4AD Nottingham Nottinghamshire	Jul 26, 2004	Apr 02, 2007	Director	Elm Gable 17 Wood Lane, Gedling NG4 4AD Nottingham Nottinghamshire	Nottinghamshire	British	1973-7	Director	99367860002
RIDLEY, Justin The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 02, 2007	Nov 30, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1962-8	Company Director	167796840001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 02, 2007	Jan 11, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	Company Director	282530002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 15, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 15, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALTHY THOUGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jabez Holdings Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5129988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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 WEALTHY THOUGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2024	Commencement of winding up
Dec 02, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Dec 02, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 02, 2024

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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