ERGOWEALTH SERVICES LTD
Overview
| Company Name | ERGOWEALTH SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08811145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERGOWEALTH SERVICES LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is ERGOWEALTH SERVICES LTD located?
| Registered Office Address | Derwent House Dedmere Road SL7 1PG Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERGOWEALTH SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ERGOWEALTH SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Director's details changed for Mr Jonathan Charles Polin on Mar 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Elliott John Silk as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mr Elliott John Silk as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles Polin as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Ms Nicola Jane Fraser as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 088111450002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 088111450002, created on Nov 03, 2020 | 41 pages | MR01 | ||
Termination of appointment of Brian Christopher Page as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 088111450001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of ERGOWEALTH SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Nicola Jane | Director | Dedmere Road SL7 1PG Marlow Derwent House England | Scotland | British | 206617360001 | |||||
| POLIN, Jonathan Charles | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor England | Scotland | British | 263198370001 | |||||
| WALSH, Sean Gerald | Director | Chancery Lane WC2A 1HL London 50-52 England | United Kingdom | British | 175433130001 | |||||
| WHITEHEAD, Alastair Harold | Director | Chancery Lane WC2A 1HL London 50-52 England | Scotland | British | 173818930001 | |||||
| PAGE, Brian Christopher | Director | Dedmere Road SL7 1PG Marlow Derwent House England | England | British | 85549910003 | |||||
| SILK, Elliott John | Director | c/o Sanlam Wealth Monument Street EC3R 8AJ London 24 England | England | English | 296547530001 |
Who are the persons with significant control of ERGOWEALTH SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ergowealth Group Ltd | Apr 06, 2016 | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ERGOWEALTH SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2020 Delivered On Nov 24, 2020 | Satisfied | ||
Brief description All estates or interests in any freehold or leasehold property now owned by the company. Any present and future intellectual property held by or for the benefit of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Feb 02, 2017 Delivered On Feb 21, 2017 | Satisfied | ||
Brief description All intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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