PERSONAL TOUCH WEALTH SOLUTIONS LIMITED

PERSONAL TOUCH WEALTH SOLUTIONS LIMITED

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

    Company NamePERSONAL TOUCH WEALTH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06876213
    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 PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

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

    Where is PERSONAL TOUCH WEALTH SOLUTIONS LIMITED located?

    Registered Office Address
    176 Tonge Moor Road
    BL2 2HN Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSONAL TOUCH OXFORD LIMITEDApr 14, 2009Apr 14, 2009

    What are the latest accounts for PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of Adele Judith Ward as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 200
    5 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Jeffrey Jonathan Brierley as a director

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Thomas Ward on Apr 28, 2010

    2 pagesCH01

    Termination of appointment of Helen Gasser as a secretary

    1 pagesTM02

    legacy

    3 pages288a

    Who are the officers of PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Jeffrey Jonathan
    Sandyway Close
    Westhoughton
    BL5 3LW Bolton
    19
    Lancs
    England
    Director
    Sandyway Close
    Westhoughton
    BL5 3LW Bolton
    19
    Lancs
    England
    EnglandBritishFinancial Adviser155388450001
    WARD, Stephen Thomas
    Cottonfields
    Eagley
    BL7 9DQ Bolton
    48
    Lancashire
    England
    Director
    Cottonfields
    Eagley
    BL7 9DQ Bolton
    48
    Lancashire
    England
    EnglandBritishDirector108523900002
    GASSER, Helen
    Union Place
    723 Pershore Road, Selly Park
    B29 7NF Birmingham
    15
    West Midlands
    Secretary
    Union Place
    723 Pershore Road, Selly Park
    B29 7NF Birmingham
    15
    West Midlands
    British128138150001
    RUDDICK, John Robert Timothy
    Springbrook House
    Spring Lane, Lapworth
    B94 5NS Solihull
    West Midlands
    Director
    Springbrook House
    Spring Lane, Lapworth
    B94 5NS Solihull
    West Midlands
    United KingdomBritishDirector42644720003

    Who are the persons with significant control of PERSONAL TOUCH WEALTH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Judith Ward
    Eagley
    BL7 9DQ Bolton
    48 Cottonfields
    Lancs
    United Kingdom
    Apr 06, 2016
    Eagley
    BL7 9DQ Bolton
    48 Cottonfields
    Lancs
    United Kingdom
    No
    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.

    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