TAX & WEALTH MANAGEMENT LTD

TAX & WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTAX & WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAX & WEALTH MANAGEMENT LTD?

    • (7487) /

    Where is TAX & WEALTH MANAGEMENT LTD located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX & WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TAX & WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2012

    12 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2011

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2010

    LRESEX

    Registered office address changed from St Marys House Crewe Road Alsager Stoke on Trent ST7 2EW on Nov 18, 2010

    2 pagesAD01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2010

    Statement of capital on Oct 12, 2010

    • Capital: GBP 3,300
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Andrew Cameron Johnson on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Mrs Carole Johnson on Oct 06, 2009

    2 pagesCH01

    Secretary's details changed for Mr Andrew Cameron Johnson on Oct 06, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Stephen Anthony Ashurst on Oct 06, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    1 pages122

    legacy

    3 pages288a

    Who are the officers of TAX & WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Cameron
    Balterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    United Kingdom
    Secretary
    Balterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    United Kingdom
    British120600310002
    ASHURST, Stephen Anthony
    48 Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    Cheshire
    Director
    48 Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    Cheshire
    EnglandBritish82346190001
    JOHNSON, Andrew Cameron
    Balterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    United Kingdom
    Director
    Balterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    United Kingdom
    EnglandBritish120600310002
    JOHNSON, Carole Lesley
    Balterley Green Farm
    Barns Deans Lane, Balterley
    CW2 5QJ Crewe
    3
    United Kingdom
    Director
    Balterley Green Farm
    Barns Deans Lane, Balterley
    CW2 5QJ Crewe
    3
    United Kingdom
    United KingdomBritish104951960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TAX & WEALTH MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2010Commencement of winding up
    Sep 06, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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