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GARETH EVANS WEALTH MANAGEMENT LIMITED

GARETH EVANS WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGARETH EVANS WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04987616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARETH EVANS WEALTH MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is GARETH EVANS WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    8 Deryn Court
    Wharfedale Road
    CF23 7HA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of GARETH EVANS WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARETH EVANS LIMITEDDec 08, 2003Dec 08, 2003

    What are the latest accounts for GARETH EVANS WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GARETH EVANS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Notification of Hawkinsthomas Ltd as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Cessation of Lesley Anne Evans as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Gareth Charles Evans as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Termination of appointment of Lesley Anne Evans as a director on Apr 01, 2019

    		1 pagesTM01

    Termination of appointment of Gareth Charles Evans as a director on Apr 01, 2019

    		1 pagesTM01

    Appointment of Mr Gareth John Thomas as a director on Apr 01, 2019

    		2 pagesAP01

    Registered office address changed from 82 Brynhyfryd, Cwmaman Aberdare Mid Glamorgan CF44 6LF to 8 Deryn Court Wharfedale Road Cardiff CF23 7HA on Apr 09, 2019

    		1 pagesAD01

    Appointment of Mr Aaron John Hawkins as a director on Apr 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jean Elizabeth Evans as a secretary on Aug 29, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 049876160001, created on Nov 05, 2015

    		18 pagesMR01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of GARETH EVANS WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Aaron John
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Director
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		WalesBritishDirector And Chartered Financial Planner193480770001
    THOMAS, Gareth John
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Director
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		WalesBritishDirector And Chartered Financial Planner193480760001
    EVANS, Jean Elizabeth
    82 Brynhyfryd, Cwmaman
    Aberdare
    CF44 6LF Mid Glamorgan
    		Secretary
    82 Brynhyfryd, Cwmaman
    Aberdare
    CF44 6LF Mid Glamorgan
    		165569580001
    EVANS, Lesley Ann
    82 Brynhyfryd
    Cwmaman
    CF44 6LF Aberdare
    Mid Glamorgan
    		Secretary
    82 Brynhyfryd
    Cwmaman
    CF44 6LF Aberdare
    Mid Glamorgan
    		British94358840001
    EVANS, Gareth Charles
    82 Brynhyfryd
    Cwmaman
    CF44 6LF Aberdare
    Mid Glamorgan
    		Director
    82 Brynhyfryd
    Cwmaman
    CF44 6LF Aberdare
    Mid Glamorgan
    		United KingdomBritishFinancial Adviser94358830001
    EVANS, Lesley Anne
    Cardiff Street
    CF44 7DP Aberdare
    27
    		Director
    Cardiff Street
    CF44 7DP Aberdare
    27
    		United KingdomBritishCivil Servant170699050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 01, 2019
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09355910
    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.
    Mr Gareth Charles Evans
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 06, 2016
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lesley Anne Evans
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Apr 06, 2016
    Wharfedale Road
    CF23 7HA Cardiff
    8 Deryn Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, 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 GARETH EVANS WEALTH MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2015
    Delivered On Nov 05, 2015
    		Outstanding
    Brief description
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Nov 05, 2015Registration of a charge (MR01)
    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.
    • license: CC0