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OCTAGON WEALTH MANAGEMENT LIMITED

OCTAGON WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameOCTAGON WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455699
    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 OCTAGON WEALTH MANAGEMENT LIMITED?

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

    Where is OCTAGON WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    1 The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTAGON WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITEDNov 30, 2010Nov 30, 2010

    What are the latest accounts for OCTAGON WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2019

    What are the latest filings for OCTAGON WEALTH MANAGEMENT LIMITED?

    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

    		2 pagesDS01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Second filing for the appointment of Iain Alexander Jamieson as a secretary

    		6 pagesRP04AP03

    Second filing for the appointment of Mr Tom Taylor as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Iain Alexander Jamieson as a director

    		3 pagesRP04AP01

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020

    		3 pagesAP03
    Annotations
    DateAnnotation
    Oct 13, 2020Clarification A second filed AP03 was registered on 13/10/2020

    Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 29, 2020Clarification A second filed AP01 was registered on 29/06/2020.

    Appointment of Tom Taylor as a director on Jun 01, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 13, 2020Clarification A second filed AP01 was registered on 13/07/2020

    Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jun 28, 2019

    		9 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from May 31, 2019 to Jun 28, 2019

    		1 pagesAA01

    Registered office address changed from 2nd Floor Burscough Wharf Liverpool Road North Burscough Ormskirk Lancashire L40 5RZ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Jul 05, 2019

    		1 pagesAD01

    Termination of appointment of Richard James Hollington as a director on Jun 28, 2019

    		1 pagesTM01

    Cessation of Jonathan Alan Routledge as a person with significant control on Jun 28, 2019

    		1 pagesPSC07

    Notification of Fairstone Holdings Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC02

    Cessation of Richard James Hollington as a person with significant control on Jun 28, 2019

    		1 pagesPSC07

    Termination of appointment of Jonathan Alan Routledge as a director on Jun 28, 2019

    		1 pagesTM01

    Appointment of Mr Scott Hopkinson as a director on Jun 28, 2019

    		2 pagesAP01

    Appointment of Mr Lee Graham Hartley as a director on Jun 28, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of OCTAGON WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Secretary
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		270517860001
    HARTLEY, Lee Graham
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		EnglandBritish219118660001
    JAMIESON, Iain Alexander
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish93442820001
    TAYLOR, Tom
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish270512610001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Secretary
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		260167090001
    BRETT, Brian Clifford
    Broughton Road
    MK10 9BN Milton Keynes
    34
    Buckinghamshire
    United Kingdom
    		Director
    Broughton Road
    MK10 9BN Milton Keynes
    34
    Buckinghamshire
    United Kingdom
    		United KingdomBritish124841520001
    HALSALL, David Gregory
    Cambridge Road
    PR9 9RH Southport
    96
    Merseyside
    United Kingdom
    		Director
    Cambridge Road
    PR9 9RH Southport
    96
    Merseyside
    United Kingdom
    		United KingdomBritish20506100001
    HOLLINGTON, Richard James
    The Redlands
    ST15 8PX Stone
    14
    England
    		Director
    The Redlands
    ST15 8PX Stone
    14
    England
    		EnglandBritish259600980001
    HOPKINSON, Scott
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Director
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish215222010001
    ROUTLEDGE, Jonathan Alan
    Moss Bridge Lane
    Lathom
    L40 4BE Ormskirk
    Broadfield House
    Lancashire
    England
    		Director
    Moss Bridge Lane
    Lathom
    L40 4BE Ormskirk
    Broadfield House
    Lancashire
    England
    		EnglandBritish138744740003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Boldon Business Park
    NE35 9PF Boldon Colliery
    The Bulrushes
    Tyne And Wear
    United Kingdom
    		Jun 28, 2019
    Boldon Business Park
    NE35 9PF Boldon Colliery
    The Bulrushes
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    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.
    Mr Richard James Hollington
    Floor Burscough Wharf
    Liverpool Road North Burscough
    L40 5RZ Ormskirk
    2nd
    Lancashire
    		Jun 30, 2016
    Floor Burscough Wharf
    Liverpool Road North Burscough
    L40 5RZ Ormskirk
    2nd
    Lancashire
    		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.
    Mr Jonathan Alan Routledge
    Floor Burscough Wharf
    Liverpool Road North Burscough
    L40 5RZ Ormskirk
    2nd
    Lancashire
    		Jun 30, 2016
    Floor Burscough Wharf
    Liverpool Road North Burscough
    L40 5RZ Ormskirk
    2nd
    Lancashire
    		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

    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