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FAMILY WEALTH PRESERVATION LIMITED

FAMILY WEALTH PRESERVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFAMILY WEALTH PRESERVATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05146082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAMILY WEALTH PRESERVATION LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FAMILY WEALTH PRESERVATION LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY WEALTH PRESERVATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FAMILY WEALTH PRESERVATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2024
    Next Confirmation Statement DueJun 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2023
    OverdueYes

    What are the latest filings for FAMILY WEALTH PRESERVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on Sep 13, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 27, 2024

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Registered office address changed from 70 Bradley Court Crossley Road Worcester Worcestershire WR5 3GH to 8th Floor One Temple Row Birmingham B2 5LG on Jul 11, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2023

    		LRESSP

    Confirmation statement made on Jun 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Notification of Amanda Karen Bradley as a person with significant control on Jun 04, 2019

    		2 pagesPSC01

    Change of details for Mr Mark Andrew Bradley as a person with significant control on Jun 04, 2019

    		2 pagesPSC04

    legacy

    		1 pagesSH20

    Statement of capital on Apr 01, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of FAMILY WEALTH PRESERVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Mark Andrew
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Secretary
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		BritishTrust And Estate Practitioner98852310001
    BRADLEY, Amanda Karen
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Director
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		EnglandBritishDirector121558130002
    BRADLEY, Mark Andrew
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Director
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		EnglandBritishDirector98852310002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    SACCO, Adrian Benedict
    Apartment 8 Pearl Court Emanuele
    Pinto St.
    St Paul's Bay
    Spb 03
    Malta
    		Director
    Apartment 8 Pearl Court Emanuele
    Pinto St.
    St Paul's Bay
    Spb 03
    Malta
    		BritishTrust Practitioner98529010001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY WEALTH PRESERVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Karen Bradley
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    70
    Worcestershire
    United Kingdom
    		Jun 04, 2019
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    70
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Bradley
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    70
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    Bradley Court
    Crossley Road
    WR5 3GH Worcester
    70
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 FAMILY WEALTH PRESERVATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2023Commencement of winding up
    Jun 28, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Charles Hamilton Turner
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Craig Povey
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    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.
    • license: CC0