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S & B WEALTH MANAGEMENT LIMITED

S & B WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameS & B WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08284513
    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 S & B WEALTH MANAGEMENT LIMITED?

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

    Where is S & B WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    30 St. Paul's Square
    B3 1QZ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & B WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for S & B WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 27, 2018

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on Mar 14, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2017

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY on Feb 14, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD on Nov 20, 2014

    		1 pagesAD01

    Registered office address changed from Sq2 House 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY on Aug 11, 2014

    		1 pagesAD01

    Termination of appointment of Ian Campbell Bascombe as a director on Aug 11, 2014

    		1 pagesTM01

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

    		6 pagesAA

    Appointment of Nicholas Timothy Shaw as a director

    		3 pagesAP01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Nov 30, 2013 to Aug 31, 2013

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of S & B WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Nicholas Timothy
    62 Victoria Road
    B72 1SY Sutton Coldfield
    Wrens Court
    West Midlands
    United Kingdom
    		Director
    62 Victoria Road
    B72 1SY Sutton Coldfield
    Wrens Court
    West Midlands
    United Kingdom
    		EnglandBritish92870040001
    BASCOMBE, Ian Campbell
    House
    240b Lichfield Road Four Oaks
    B74 2UD Sutton Coldfield
    Sq2
    West Midlands
    United Kingdom
    		Director
    House
    240b Lichfield Road Four Oaks
    B74 2UD Sutton Coldfield
    Sq2
    West Midlands
    United Kingdom
    		EnglandBritish69346540001
    View Detailed Information on Officers and People with Significant Control

    Does S & B WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2017Commencement of winding up
    Jun 14, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    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