HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED

Overview

Company Name	HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09103608
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?

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

Where is HARPENDEN PENSIONS AND 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 Address	No

What are the latest accounts for HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 30, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2020	Application to strike the company off the register	2 pages	DS01

Jun 08, 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020	2 pages	AP03

Jun 08, 2020	Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Appointment of Tom Taylor as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020	1 pages	TM02

Jun 08, 2020	Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020	1 pages	TM01

Jul 10, 2019	Confirmation statement made on Jun 26, 2019 with updates	5 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	13 pages	AA

Jan 31, 2019	Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Jan 31, 2019	1 pages	AD01

Jan 30, 2019	Appointment of Mr Lee Graham Hartley as a director on Jan 29, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Victoria Jayne Paxton as a director on Jan 29, 2019	1 pages	TM01

Jan 30, 2019	Appointment of Mr Scott Hopkinson as a secretary on Jan 29, 2019	2 pages	AP03

Jan 30, 2019	Appointment of Mr Scott Hopkinson as a director on Jan 29, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Robert David Halsall as a director on Jan 29, 2019	1 pages	TM01

Jan 30, 2019	Termination of appointment of David Gregory Halsall as a director on Jan 29, 2019	1 pages	TM01

Jan 30, 2019	Notification of Fairstone Holdings Limited as a person with significant control on Jan 29, 2019	2 pages	PSC02

Jan 30, 2019	Cessation of David Gregory Halsall as a person with significant control on Jan 29, 2019	1 pages	PSC07

Jul 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Total exemption full accounts made up to Aug 31, 2017	13 pages	AA

Nov 24, 2017	Satisfaction of charge 091036080001 in full	1 pages	MR04

Jul 07, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jul 06, 2017	Notification of David Gregory Halsall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 14, 2016	Statement of capital following an allotment of shares on Sep 27, 2016 Capital: GBP 130.53	4 pages	SH01

View All Filings

Who are the officers of HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Iain Alexander Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom	Jun 01, 2020		Secretary	Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom				270516430001
HARTLEY, Lee Graham The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jan 29, 2019		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	England	British	1976-3	219118660001
JAMIESON, Iain Alexander Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom	Jun 01, 2020		Director	Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom	United Kingdom	British	1966-10	93442820001
TAYLOR, Tom Sedgeberrow WR11 7UE Evesham 91 Main Street United Kingdom	Jun 01, 2020		Director	Sedgeberrow WR11 7UE Evesham 91 Main Street United Kingdom	United Kingdom	British	1968-12	270512610001
HOPKINSON, Scott The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jan 29, 2019	Jun 01, 2020	Secretary	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom				254814640001
HALSALL, David Gregory AL5 2SL Harpenden 65 High Street Hertfordshire United Kingdom	Jun 26, 2014	Jan 29, 2019	Director	AL5 2SL Harpenden 65 High Street Hertfordshire United Kingdom	United Kingdom	British	1958-3	20506100001
HALSALL, Robert David High Street AL5 2SL Harpenden 65 Hertfordshire United Kingdom	Jul 01, 2016	Jan 29, 2019	Director	High Street AL5 2SL Harpenden 65 Hertfordshire United Kingdom	United Kingdom	British	1986-12	191508110001
HOPKINSON, Scott The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jan 29, 2019	Jun 01, 2020	Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1974-8	193828440001
PAXTON, Victoria Jayne High Street AL5 2SL Harpenden 65 Hertfordshire United Kingdom	Jul 01, 2016	Jan 29, 2019	Director	High Street AL5 2SL Harpenden 65 Hertfordshire United Kingdom	United Kingdom	British	1984-12	191508440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairstone Holdings Limited

Jan 29, 2019

The Bulrushes

Boldon Business Park

NE35 9PF Boldon Colliery

Tyne And Wear

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06599571

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 David Gregory Halsall

Apr 06, 2016

High Street

AL5 2SL Harpenden

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 04, 2014 Delivered On Sep 04, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 04, 2014Registration of a charge (MR01) Nov 24, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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