co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSORTIO WEALTH MANAGEMENT LTD

CONSORTIO WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameCONSORTIO WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06542245
    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 CONSORTIO WEALTH MANAGEMENT LTD?

    • Financial leasing (64910) / Financial and insurance activities

    Where is CONSORTIO WEALTH MANAGEMENT LTD located?

    Registered Office Address
    c/o CLARK BUSINESS RECOVERY LIMITED
    26 York Place
    LS1 2EY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSORTIO WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BRIDFORD WEALTH MANAGEMENT LTD.Mar 28, 2008Mar 28, 2008
    BROUGHTON WEALTH MANAGEMENT LIMITEDMar 25, 2008Mar 25, 2008

    What are the latest accounts for CONSORTIO WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CONSORTIO WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 09, 2017

    		11 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2015

    		13 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

    		LRESEX

    Registered office address changed from * 32-34 the Grove Ilkley West Yorkshire LS29 9EE* on Feb 12, 2014

    		2 pagesAD01

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Mar 25, 2012

    		15 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Certificate of change of name

    Company name changed bridford wealth management LTD.\certificate issued on 27/07/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2011

    Change company name resolution on Jul 25, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Robert Marlow on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Roger John Marlow on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for James Robert Marlow on Oct 01, 2009

    		1 pagesCH03

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

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CONSORTIO WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, James Robert
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		Secretary
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		British128920100001
    MARLOW, James Robert
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		Director
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		EnglandBritish128920100002
    MARLOW, Roger John
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		Director
    c/o Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    		EnglandBritish128920080002
    View Detailed Information on Officers and People with Significant Control

    Does CONSORTIO WEALTH MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2014Commencement of winding up
    Jul 28, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    		practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    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