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HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameHAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06033323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

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

    Where is HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 1 The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSLEY LIMITEDDec 19, 2006Dec 19, 2006

    What are the latest accounts for HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HAMMOND MCNULTY 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

    Audited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Fairstone Holdings Limited as a person with significant control on Dec 15, 2017

    		2 pagesPSC02

    Cessation of Marie Shenton as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Cessation of Mark Alan Pedley as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Cessation of Peter Mcnulty as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Marie Ann Shenton as a secretary on Dec 15, 2017

    		1 pagesTM02

    Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on Dec 19, 2017

    		1 pagesAD01

    Termination of appointment of Marie Ann Shenton as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Mark Alan Pedley as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Peter Mcnulty as a director on Dec 15, 2017

    		1 pagesTM01

    Appointment of Mr Scott Hopkinson as a secretary on Dec 15, 2017

    		2 pagesAP03

    Appointment of Mr Lee Graham Hartley as a director on Dec 15, 2017

    		2 pagesAP01

    Appointment of Mr Scott Hopkinson as a director on Dec 15, 2017

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Mrs Marie Ann Shenton on Mar 01, 2016

    		1 pagesCH03

    Director's details changed for Mr Mark Alan Pedley on Mar 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Scott
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		Secretary
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		241283240001
    HARTLEY, Lee Graham
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		Director
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		EnglandBritish219118660001
    HOPKINSON, Scott
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		Director
    The Bulrushes, Woodstock Way
    NE35 9PF Boldon Business Park
    Unit 1
    Tyne & Wear
    England
    		United KingdomBritish215222010001
    SHENTON, Marie Ann
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Secretary
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		British129530830001
    MCNULTY, Peter
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		United KingdomBritish50401120003
    PEDLEY, Mark Alan
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		EnglandBritish141924270001
    SHENTON, Marie Ann
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		EnglandBritish129530830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairstone Holdings Limited
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		Dec 15, 2017
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06599571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Alan Pedley
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Shenton
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Mcnulty
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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

    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