OAKLEA WEALTH MANAGEMENT LTD
Overview
| Company Name | OAKLEA WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08762468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEA WEALTH MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OAKLEA WEALTH MANAGEMENT LTD located?
| Registered Office Address | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLEA WEALTH MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2024 |
| Next Accounts Due On | Jan 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2022 |
What is the status of the latest confirmation statement for OAKLEA WEALTH MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2024 |
| Next Confirmation Statement Due | Nov 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2023 |
| Overdue | Yes |
What are the latest filings for OAKLEA WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Cessation of G & E Wealth Management Limited as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Succession Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Aug 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 27, 2023 to Apr 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 05, 2022 | 3 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Oct 27, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 2 Arabesque House York North Yorkshire England and Wales YO32 9GW United Kingdom to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on May 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Unit 2 Arabesque House York North Yorkshire England and Wales YO32 9GW on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Oct 27, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Russell Turner as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Simpson as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian David Hall as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Willis as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on Oct 28, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Christian David Hall as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of OAKLEA WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| PUDDEPHATT, Susan Marie | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House | England | British | Chief Risk Officer | 201018260026 | ||||||||
| WILLIS, Stephen David | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House | England | British | Chartered Accountant | 226515940001 | ||||||||
| HALL, Christian David | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | England | British | Director | 203550960002 | ||||||||
| LEEMING, Lynne Marie | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | United Kingdom | British | Director | 182643010002 | ||||||||
| LEEMING, Mark Winston | Director | Newlay Grove Horsforth LS18 4LQ Leeds Oaklea England | United Kingdom | British | Director | 182643000002 | ||||||||
| SIMPSON, Robert James | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | England | British | Director | 284765410001 | ||||||||
| TURNER, John Russell | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | England | British | Director | 86350420003 |
Who are the persons with significant control of OAKLEA WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Sep 02, 2024 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G & E Wealth Management Limited | May 12, 2022 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Winston Leeming | Jun 30, 2016 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynne Marie Leeming | Jun 30, 2016 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does OAKLEA WEALTH MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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