HEARTWOOD WEALTH GROUP LIMITED

Overview

Company Name	HEARTWOOD WEALTH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05498937
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2005
Date of Cessation	Jan 13, 2015

Summary

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

What is the purpose of HEARTWOOD WEALTH GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HEARTWOOD WEALTH GROUP LIMITED located?

Registered Office Address	12 Henrietta Street WC2E 8LH London
Undeliverable Registered Office Address	No

What were the previous names of HEARTWOOD WEALTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CEDAR WEALTH MANAGEMENT LIMITED	Jul 05, 2005	Jul 05, 2005

What are the latest accounts for HEARTWOOD WEALTH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HEARTWOOD WEALTH GROUP LIMITED?

Annual Return

Last Annual Return	Jul 05, 2014

What are the latest filings for HEARTWOOD WEALTH GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2014

Application to strike the company off the register

3 pages

DS01

Sep 04, 2014

Statement of capital on Sep 04, 2014

Capital: GBP 0.10

4 pages

SH19

Sep 01, 2014

legacy

5 pages

SH20

Sep 01, 2014

legacy

5 pages

CAP-SS

Sep 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled & credited to a reserve 13/08/2014	RES13

Jul 29, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

7 pages

AR01

Jul 17, 2014

Termination of appointment of Simon Nicholas Lough as a director on Jul 17, 2014

1 pages

TM01

May 01, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 20, 2014

Particulars of variation of rights attached to shares

3 pages

SH10

Mar 20, 2014

Change of share class name or designation

2 pages

SH08

Mar 20, 2014

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Sep 02, 2013

Appointment of Mrs Melanie Joyce Romans as a secretary on Sep 01, 2013

1 pages

AP03

Sep 02, 2013

Termination of appointment of Bernard Peter Charles as a secretary on Aug 31, 2013

1 pages

TM02

Sep 02, 2013

Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

1 pages

AA01

Aug 19, 2013

Group of companies' accounts made up to Apr 30, 2013

37 pages

Jul 26, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

20 pages

AR01

Jul 26, 2013

Register(s) moved to registered office address

1 pages

AD04

Jul 19, 2013

Statement of capital following an allotment of shares on May 23, 2013

Capital: GBP 85,244.4

13 pages

SH01

Jul 19, 2013

Change of share class name or designation

2 pages

SH08

Jun 04, 2013

Appointment of Mr Kevin Ian White as a director on May 24, 2013

2 pages

AP01

May 31, 2013

Termination of appointment of Maurice Gerard Quirke as a director on May 24, 2013

1 pages

TM01

May 31, 2013

Termination of appointment of David Anthony Bisset Lough as a director on May 24, 2013

1 pages

TM01

May 31, 2013

Termination of appointment of David John Gamble as a director on May 24, 2013

1 pages

TM01

View All Filings

Who are the officers of HEARTWOOD WEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMANS, Melanie Joyce Henrietta Street WC2E 8LH London 12 England	Sep 01, 2013		Secretary	Henrietta Street WC2E 8LH London 12 England				180961710001
CARTER, Burr Noland Henrietta Street WC2E 8LH London 12 England	Sep 08, 2008		Director	Henrietta Street WC2E 8LH London 12 England	England	British	1961-6	131307740001
DAVIDSON, Tracey Ann Henrietta Street WC2E 8LH London 12 England	May 24, 2013		Director	Henrietta Street WC2E 8LH London 12 England	United Kingdom	British	1968-7	178697470001
DIXON, Simon John Henrietta Street WC2E 8LH London 12 England	Sep 08, 2008		Director	Henrietta Street WC2E 8LH London 12 England	England	British	1964-3	77208590002
FRYER, Karen Lesley Henrietta Street WC2E 8LH London 12 England	Jun 01, 2011		Director	Henrietta Street WC2E 8LH London 12 England	England	British	1964-4	134847000001
WHITE, Kevin Ian Henrietta Street WC2E 8LH London 12 England	May 24, 2013		Director	Henrietta Street WC2E 8LH London 12 England	England	British	1967-1	178750770001
CHARLES, Bernard Peter Henrietta Street WC2E 8LH London 12 England	Oct 22, 2010	Aug 31, 2013	Secretary	Henrietta Street WC2E 8LH London 12 England				155289160001
CLARK, Simon Roderick Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	Apr 03, 2006	Oct 22, 2010	Secretary	Spring Place Bitchet Green TN15 0ND Sevenoaks Kent		British		167858660001
TAYLOR, Kenneth Rylance 9 Jefferies Way TN6 2UH Crowborough East Sussex	Jul 05, 2005	Mar 31, 2006	Secretary	9 Jefferies Way TN6 2UH Crowborough East Sussex		British		5829900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2005	Jul 05, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARK, Simon Roderick Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	Apr 03, 2006	Oct 22, 2010	Director	Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	England	British	1965-7	167858660001
GAMBLE, David John Henrietta Street WC2E 8LH London 12 England	Nov 25, 2005	May 24, 2013	Director	Henrietta Street WC2E 8LH London 12 England	United Kingdom	British	1944-2	6521690002
GULLIFORD, Simon James High Street Kimpton SG4 8QL Hitchin Green Acre 89 Hertfordshire England	Sep 01, 2011	Oct 14, 2011	Director	High Street Kimpton SG4 8QL Hitchin Green Acre 89 Hertfordshire England	England	British	1958-6	30970560002
HESKETT, John Errington Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	Nov 25, 2005	Jul 31, 2011	Director	Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	United Kingdom	British	1946-8	81034520002
HUDSON, Guy Andrew Henrietta Street WC2E 8LH London 12 England	Sep 08, 2008	May 11, 2012	Director	Henrietta Street WC2E 8LH London 12 England	England	British	1962-11	172026540001
LOUGH, David Anthony Bisset South Park Stables Penshurst TN11 8EA Tonbridge Kent	Jul 05, 2005	May 24, 2013	Director	South Park Stables Penshurst TN11 8EA Tonbridge Kent	United Kingdom	British	1950-9	36645960001
LOUGH, Simon Nicholas Henrietta Street WC2E 8LH London 12 England	Nov 25, 2005	Jul 17, 2014	Director	Henrietta Street WC2E 8LH London 12 England	England	English	1962-8	55650350002
QUIRKE, Maurice Gerard Ardingly Road Lindfield RH16 2QY Haywards Heath Buxshalls Lodge West Sussex England	Aug 01, 2011	May 24, 2013	Director	Ardingly Road Lindfield RH16 2QY Haywards Heath Buxshalls Lodge West Sussex England	England	British	1960-2	143433060001
ROGERSON, Gary Henrietta Street WC2E 8LH London 12 England	Nov 25, 2005	Jul 31, 2011	Director	Henrietta Street WC2E 8LH London 12 England	United Kingdom	British	1960-8	134574230001
TAYLOR, Kenneth Rylance 9 Jefferies Way TN6 2UH Crowborough East Sussex	Jul 05, 2005	Mar 31, 2006	Director	9 Jefferies Way TN6 2UH Crowborough East Sussex		British	1945-8	5829900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 05, 2005	Jul 05, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HEARTWOOD WEALTH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2011 Delivered On Sep 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 2011Registration of a charge (MG01) Apr 10, 2013Satisfaction of a charge (MR04)
Charge of securities	Created On Aug 03, 2011 Delivered On Aug 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all securities investments all income rights and cash on deposit see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2011Registration of a charge (MG01) Apr 10, 2013Satisfaction of a charge (MR04)
Charge of securities (UK)	Created On Dec 07, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks bonds warrants or securities (certified or uncertified) which are from time to time, together with all income derived from and rights attaching to the same. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2005Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 07, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2005Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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