NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED

Overview

Company Name	NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04080149
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Aug 27, 2015

Summary

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

What is the purpose of NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2015

Liquidators' statement of receipts and payments to May 13, 2015

5 pages

4.68

May 27, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 08, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Jul 02, 2014

Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2014

2 pages

AD01

Jul 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 01, 2014

Declaration of solvency

6 pages

4.70

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 37,763,600	SH01

Jun 21, 2013

Full accounts made up to Sep 30, 2012

19 pages

May 01, 2013

Termination of appointment of Stephen Reid as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Jan 25, 2013

Termination of appointment of Ian Jackson as a director

1 pages

TM01

Aug 06, 2012

Appointment of Mr Steven Barry Fletcher as a director

2 pages

AP01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

20 pages

Feb 08, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Termination of appointment of Scott Butterworth as a director

1 pages

TM01

Jan 18, 2012

Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

2 pages

CH01

Nov 16, 2011

Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Ian Spencer Jackson on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mrs Lesley Beattie on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Secretary's details changed for Ms Bernadette Lewis on Nov 15, 2011

1 pages

CH03

Nov 15, 2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

1 pages

AD02

Jul 28, 2011

Appointment of Mrs Lesley Beattie as a director

2 pages

AP01

Jul 18, 2011

Full accounts made up to Sep 30, 2010

18 pages

View All Filings

Who are the officers of NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette 15 Canada Square Canary Wharf E14 5GL London	Apr 06, 2008		Secretary	15 Canada Square Canary Wharf E14 5GL London		British		71993580001
BEATTIE, Lesley 15 Canada Square Canary Wharf E14 5GL London	Jun 29, 2011		Director	15 Canada Square Canary Wharf E14 5GL London	England	British	1973-6	161233490001
FLETCHER, Steven Barry 15 Canada Square Canary Wharf E14 5GL London	Jul 27, 2012		Director	15 Canada Square Canary Wharf E14 5GL London	England	British	1963-4	170783740001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Feb 24, 2004	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Feb 24, 2004	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
SPEAKE, David William Flat 111 The Bridge 334 Queenstown Road SW8 4NP London	Feb 24, 2004	Aug 23, 2006	Secretary	Flat 111 The Bridge 334 Queenstown Road SW8 4NP London		British		96212870001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Sep 25, 2000	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British		67134920001
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Feb 25, 2011	Jan 26, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	158118660002
CROW, Ian Keith 2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia	Nov 04, 2003	Dec 31, 2004	Director	2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia		Australian	1947-12	94616560002
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 25, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	135932990002
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Aug 29, 2002	Nov 30, 2005	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London	Aug 29, 2002	Dec 31, 2005	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	8931860001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	Oct 15, 2002	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
JACKSON, Ian Spenser 88 Wood Street London EC2V 7QQ	Oct 26, 2005	Jan 25, 2013	Director	88 Wood Street London EC2V 7QQ	England	British	1961-9	109717190001
JAMES, Katherine Louise Maria 35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Sep 13, 2002	Feb 09, 2004	Director	35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Northern Ireland	British	1959-7	145340430001
LEFEVRE, Gordon John 20 Glenburn Road G61 4PT Glasgow	Sep 25, 2000	Nov 01, 2001	Director	20 Glenburn Road G61 4PT Glasgow		Australia	1960-2	69112520002
MULCAHY, Garry John 23 The Factory 1 Nile Street N1 7LX London	Sep 23, 2002	Jun 08, 2007	Director	23 The Factory 1 Nile Street N1 7LX London		Australian	1963-11	84824700002
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Sep 23, 2002	Dec 31, 2005	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
PEACOCK, Lynne Margaret c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Feb 12, 2004	Jun 30, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1953-12	147331270001
PINNEY, Ross Edward 10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond	May 06, 2003	Feb 12, 2004	Director	10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond		Australia	1948-1	88609590001
PRICE, Donald 20 Victoria Road BT18 9BG Holywood County Down	Sep 13, 2002	Feb 09, 2004	Director	20 Victoria Road BT18 9BG Holywood County Down		British	1953-4	58096440003
REID, Stephen John Kent 88 Wood Street London EC2V 7QQ	Oct 26, 2005	Apr 30, 2013	Director	88 Wood Street London EC2V 7QQ	Scotland	British	1963-7	109641380003
ROGAN, Paul Douglas The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey	Aug 29, 2002	Jan 21, 2004	Director	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey		Australian	1960-12	75913970002
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Sep 25, 2000	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001
SMITH, Iain David c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Oct 26, 2005	Feb 25, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1952-2	147326550001
STIRRUP, Adrian John Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Nov 01, 2001	Oct 15, 2002	Director	Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Scotland	British	1956-7	70458230002
TARGETT, Stephen Craig E11 Montevetro 100 Battersea Church Road SW11 3YL London	Sep 16, 2002	Feb 10, 2003	Director	E11 Montevetro 100 Battersea Church Road SW11 3YL London		Australian	1955-4	81428410001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2014	Commencement of winding up
Aug 27, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 23, 2014

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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