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ERGOWEALTH GROUP LTD

ERGOWEALTH GROUP LTD

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

    • Overview

    Company NameERGOWEALTH GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08811202
    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 ERGOWEALTH GROUP LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ERGOWEALTH GROUP LTD located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERGOWEALTH GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ERGOWEALTH GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2023

    What are the latest filings for ERGOWEALTH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG

    		2 pagesAD02

    Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on Apr 12, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Mrs Nicola Jane Fraser on Mar 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Alastair Harold Whitehead on Mar 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Sean Gerald Walsh on Mar 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Polin on Mar 14, 2024

    		2 pagesCH01

    Termination of appointment of Elliott John Silk as a director on Mar 14, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account/amount repaid to atomos financiqal planning holdings LIMITED 13/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 05, 2022

    • Capital: GBP 3,503,828
    		4 pagesRP04SH01

    Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC02

    Cessation of Alastair Harold Whitehead as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Cessation of Sean Gerald Walsh as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Director's details changed for Mr Elliot John Silk on Aug 05, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of ERGOWEALTH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Nicola Jane
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Director
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		ScotlandBritish206617360001
    POLIN, Jonathan Charles
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Director
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    United Kingdom
    		ScotlandBritish263198370001
    WALSH, Sean Gerald
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Director
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		United KingdomBritish175433130001
    WHITEHEAD, Alastair Harold
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Director
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		ScotlandBritish173818930001
    PAGE, Brian Christopher
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Director
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		EnglandBritish85549910003
    RENNISON, Roderic Henry Patrick
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		Director
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    England
    		EnglandBritish130449650001
    RENNISON, Roderic Henry Patrick
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritish130449650001
    SILK, Elliott John
    c/o Sanlam Wealth
    Monument Street
    EC3R 8AJ London
    24
    England
    		Director
    c/o Sanlam Wealth
    Monument Street
    EC3R 8AJ London
    24
    England
    		EnglandEnglish296547530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGOWEALTH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanlam Wealth Planning Holdings Uk Limited
    24 Monument Street
    EC3R 8AJ London
    Monument Place
    England
    		Aug 05, 2022
    24 Monument Street
    EC3R 8AJ London
    Monument Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number03882013
    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.
    Sean Gerald Walsh
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    England
    		Apr 06, 2016
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Alastair Harold Whitehead
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    England
    		Apr 06, 2016
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Brian Christopher Page
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    England
    		Apr 06, 2016
    5-7 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    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 ERGOWEALTH GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Commencement of winding up
    Oct 25, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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