ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD

ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD

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

    Company NameROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06779657
    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 ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton On Ribble
    PR2 2YP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ROTHERHAM TAYLOR FINANCIAL PLANNING LTDDec 29, 2011Dec 29, 2011
    TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITEDMar 11, 2011Mar 11, 2011
    ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITEDDec 23, 2008Dec 23, 2008

    What are the latest accounts for ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020

    2 pagesAP01

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Simon Graham Hall as a director on Sep 09, 2019

    1 pagesTM01

    Confirmation statement made on Dec 22, 2018 with updates

    4 pagesCS01

    Change of details for Rotherham Taylor Limited as a person with significant control on Sep 01, 2018

    2 pagesPSC05

    Director's details changed for Mr Michael William Barton on Dec 12, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Simon Graham Hall as a director on Sep 01, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2018

    RES15

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Cancellation of shares. Statement of capital on Mar 20, 2017

    • Capital: GBP 25
    6 pagesSH06

    Confirmation statement made on Dec 22, 2017 with updates

    5 pagesCS01

    Notification of Rotherham Taylor Limited as a person with significant control on Mar 20, 2017

    2 pagesPSC02

    Cessation of John Anthony O'hare as a person with significant control on Mar 20, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Richard Ian Cross as a director on Mar 20, 2017

    1 pagesTM01

    Who are the officers of ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton On Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    Director
    Navigation Business Village
    Navigation Way Ashton On Ribble
    PR2 2YP Preston
    21
    Lancashire
    United Kingdom
    United KingdomBritishChartered Accoutant98950580004
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton On Ribble
    PR2 2YP Preston
    21
    Lancashire
    Director
    Navigation Business Village
    Navigation Way Ashton On Ribble
    PR2 2YP Preston
    21
    Lancashire
    United KingdomBritishCompany Director200783300002
    BARTON, Michael William
    Ladycroft
    Quernmore
    LA2 9EF Lancaster
    Director
    Ladycroft
    Quernmore
    LA2 9EF Lancaster
    United KingdomBritishCompany Director98950580002
    COX, Simon Peter Leigh
    52 Commonside
    FY8 4EX Lytham St Annes
    Lancs
    Director
    52 Commonside
    FY8 4EX Lytham St Annes
    Lancs
    United KingdomBritishCompany Director95727360002
    CROSS, Richard Ian
    Blackburn Street
    Radcliffe
    M26 2JW Manchester
    70-76
    United Kingdom
    Director
    Blackburn Street
    Radcliffe
    M26 2JW Manchester
    70-76
    United Kingdom
    United KingdomBritishDirector156929440002
    HALL, Simon Graham
    Knowle Village
    Knowle
    EX9 6AL Budleigh Salterton
    Bushy Cottage
    England
    Director
    Knowle Village
    Knowle
    EX9 6AL Budleigh Salterton
    Bushy Cottage
    England
    EnglandBritishCompany Director130860660001
    O'HARE, John Anthony
    Ryebank Road
    Chorlton
    M21 9LU Manchester
    256
    United Kingdom
    Director
    Ryebank Road
    Chorlton
    M21 9LU Manchester
    256
    United Kingdom
    United KingdomBritishCompany Director129255290001
    WHITTLE, Jonathan James
    Swinley Road
    WN1 2DL Wigan
    57
    Lancashire
    England
    Director
    Swinley Road
    WN1 2DL Wigan
    57
    Lancashire
    England
    United KingdomBritishCompany Director178467490001

    Who are the persons with significant control of ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rotherham Taylor Limited
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    England
    Mar 20, 2017
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6201601
    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.
    Mr John Anthony O'Hare
    Ryebank Road
    Chorlton Cum Hardy
    M21 9LU Manchester
    256
    United Kingdom
    Jul 01, 2016
    Ryebank Road
    Chorlton Cum Hardy
    M21 9LU Manchester
    256
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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