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DAWN SLATER WEALTH MANAGEMENT LIMITED

DAWN SLATER WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDAWN SLATER WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07246853
    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 DAWN SLATER WEALTH MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is DAWN SLATER WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWN SLATER WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DAWN SLATER WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for DAWN SLATER WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA United Kingdom to 22 Regent Street Nottingham NG1 5BQ on May 04, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2024

    		LRESEX

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Director's details changed for Mr Andrew Nicholls on Aug 25, 2023

    		2 pagesCH01

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on Aug 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Dec 07, 2020

    		1 pagesAD01

    Termination of appointment of Paul Anthony Dunne as a secretary on Aug 28, 2020

    		1 pagesTM02

    Termination of appointment of Paul Anthony Dunne as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Nicholls as a director on Aug 28, 2020

    		2 pagesAP01

    Termination of appointment of Linda Joan Hulls as a director on Aug 27, 2020

    		1 pagesTM01

    Appointment of Ms Linda Joan Hulls as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Dawn Carol Slater as a director on Jul 07, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Cessation of Dawn Carol Slater as a person with significant control on May 31, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of DAWN SLATER WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Andrew
    Western Court
    Bishop's Sutton
    SO24 0AA Alresford
    The Clock House
    United Kingdom
    		Director
    Western Court
    Bishop's Sutton
    SO24 0AA Alresford
    The Clock House
    United Kingdom
    		EnglandBritish27553030001
    DUNNE, Paul Anthony
    Wilson Street
    EC2A 2BU London
    62
    England
    		Secretary
    Wilson Street
    EC2A 2BU London
    62
    England
    		British118632130001
    SLATER, Steven
    Wilson Street
    EC2A 2BU London
    62
    England
    		Secretary
    Wilson Street
    EC2A 2BU London
    62
    England
    		151085840001
    DUNNE, Paul Anthony
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		EnglandBritish118632130001
    HULLS, Linda Joan
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		EnglandBritish273330100001
    SLATER, Dawn Carol
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		EnglandBritish53438730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWN SLATER WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingfisher Court
    Hambridge Road
    RG14 5SJ Newbury
    27a
    Berkshire
    England
    		May 31, 2019
    Kingfisher Court
    Hambridge Road
    RG14 5SJ Newbury
    27a
    Berkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11726307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Dawn Carol Slater
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 50% but not 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 50% but not more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Slater
    Wilson Street
    EC2A 2BU London
    62
    England
    		Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    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.
    View Detailed Information on Persons with Significant Control

    Does DAWN SLATER WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2025Due to be dissolved on
    Apr 23, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    Joseph Gordon Maurice Sadler
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    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