BENNETT VERBY WEALTH MANAGEMENT LIMITED

BENNETT VERBY WEALTH MANAGEMENT LIMITED

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

    Company NameBENNETT VERBY WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09951300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BENNETT VERBY WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2024

    What are the latest filings for BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Nick Lowe as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Termination of appointment of Nick Lowe as a director on Feb 05, 2024

    1 pagesTM01

    Cessation of Neil Jones as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil Matthew Jones as a director on Oct 12, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period shortened from Jan 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Cancellation of shares. Statement of capital on Sep 30, 2018

    • Capital: GBP 53
    10 pagesSH06

    Cessation of Steven Lewis Rhodes as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Termination of appointment of Steven Lewis Rhodes as a director on Sep 30, 2018

    1 pagesTM01

    Who are the officers of BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Ian Michael
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    EnglandBritish141630550001
    GIBBONS, Peter
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    United KingdomBritish98387380001
    VERBY, Bernard Solomon
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    EnglandBritish51164010003
    JONES, Neil Matthew
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    EnglandBritish181931310001
    LOWE, Nick
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    United KingdomBritish204212530001
    RHODES, Steven Lewis
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    EnglandBritish65376710001
    SUTCLIFFE, John Richard Mark
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    United KingdomBritish65376740001

    Who are the persons with significant control of BENNETT VERBY WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Lowe
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Jones
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Lewis Rhodes
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Richard Mark Sutcliffe
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernard Solomon Verby
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Michael Buckley
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 27, 2018
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Gibbons
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Jan 12, 2017
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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