G & E WEALTH MANAGEMENT LIMITED
Overview
| Company Name | G & E WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05139850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G & E WEALTH MANAGEMENT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is G & E WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Brook House Manor Drive Clyst St. Mary EX5 1GD Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & E WEALTH MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2024 |
| Next Accounts Due On | Jul 17, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2022 |
What is the status of the latest confirmation statement for G & E WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for G & E WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Aug 04, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of G & E Wealth Management (Holdings) Ltd as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Succession Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Robert James Simpson as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated May 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 27, 2023 to Apr 27, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated May 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
19/05/23 Statement of Capital gbp 2640316 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 2 Arabesque House York North Yorkshire YO32 9GW United Kingdom to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on May 04, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of G & E WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| PUDDEPHATT, Susan Marie | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House | England | British | 201018260019 | |||||||||
| WILLIS, Stephen David | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House | England | British | 226515940001 | |||||||||
| FORMHALS, Don Christopher | Secretary | 10 Pulleyn Drive Tadcaster Road YO24 1DX York North Yorkshire | British | 115551190001 | ||||||||||
| OLIVER, Jeremy | Secretary | Arabesque House YO32 9GW York Unit 2 North Yorkshire United Kingdom | British | 67665520001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BYFIELD, Richard Stanley | Director | 20 Bootham Terrace YO30 7DH York | United Kingdom | British | 58071980003 | |||||||||
| DICKSON, David James | Director | Moor Lane Bishopthorpe YO23 2UF York Meadow House North Yorkshire England | United Kingdom | British | 5907730002 | |||||||||
| DICKSON, David James | Director | Meadow House Moor Lane Bishopthorpe YO23 2UF York North Yorkshire | United Kingdom | British | 5907730002 | |||||||||
| DODDS, Allan James | Director | Monks Cross Drive Huntington YO32 9GW York Arabesque House North Yorkshire | England | British | 196570820001 | |||||||||
| FOSTER, Colin Alfred | Director | 7 Barmby Avenue Heslington Lane YO10 4HX Fulford York | United Kingdom | British | 5907740001 | |||||||||
| GIBBS, Jeremy Richard | Director | 5 Wharnscliffe Drive Clifton Moor YO30 4WB York North Yorkshire | England | British | 120543210001 | |||||||||
| HALL, Christian David | Director | Arabesque House YO32 9GW York Unit 2 North Yorkshire United Kingdom | England | British | 203550960002 | |||||||||
| HALL, David John | Director | 23 Yoredale Avenue DL3 9AN Darlington County Durham | United Kingdom | British | 105466280001 | |||||||||
| HETHERTON, David | Director | The Dower House Church Lane Thornton Dale YO18 7QL Pickering North Yorkshire | England | British | 60944000001 | |||||||||
| HILTON, Kevin John | Director | Monks Cross Drive YO32 9GZ York Triune Court England | United Kingdom | British | 207075350001 | |||||||||
| HOLT, Simon Jeremy | Director | Monks Cross Drive Huntington YO32 9GW York Arabesque House North Yorkshire | England | British | 34466350003 | |||||||||
| KIRMAN, John Ernest | Director | The Old Vicarage Easingwold YO6 3AL York North Yorkshire | United Kingdom | British | 5907760002 | |||||||||
| OLIVER, Jeremy | Director | Arabesque House YO32 9GW York Unit 2 North Yorkshire United Kingdom | England | British | 67665520004 | |||||||||
| REID, Susan Morrison | Director | Rock House Blazefield HG3 5DP Harrogate North Yorkshire | United Kingdom | British | 16573470001 | |||||||||
| SCULL, Nicholas John | Director | Low Road Kirby Grindalythe YO17 8DH York The Nook North Yorkshire England | England | Uk | 159218950001 | |||||||||
| SHAW, Nigel Paul | Director | Monks Cross Drive Huntington YO32 9GW York Arabesque House North Yorkshire | England | British | 105533630001 | |||||||||
| SIMPSON, Robert James | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 220437810001 | |||||||||
| TURNER, John Russell | Director | Arabesque House YO32 9GW York Unit 2 North Yorkshire United Kingdom | England | British | 86350420003 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of G & E WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Sep 02, 2024 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G & E Wealth Management (Holdings) Ltd | Jun 22, 2021 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Garbutt & Elliott Group Limited | Jun 11, 2021 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G & E (Holdings) Limited | Jun 11, 2021 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G&E Professional Services Limited | Apr 06, 2016 | Monks Cross Drive Huntington YO32 9GW York Arabesque House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does G & E WEALTH MANAGEMENT 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