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NUGENIS FINANCIAL PLANNING GROUP LIMITED

NUGENIS FINANCIAL PLANNING GROUP LIMITED

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

    • Overview

    Company NameNUGENIS FINANCIAL PLANNING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10257926
    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 NUGENIS FINANCIAL PLANNING GROUP LIMITED?

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

    Where is NUGENIS FINANCIAL PLANNING GROUP LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAVEN WEALTH GROUP LIMITEDNov 06, 2019Nov 06, 2019
    BARTHOLOMEW HAWKINS GROUP LIMITEDJun 30, 2016Jun 30, 2016

    What are the latest accounts for NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023

    What are the latest filings for NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 102579260003 in full

    		1 pagesMR04

    Satisfaction of charge 102579260001 in full

    		1 pagesMR04

    Satisfaction of charge 102579260002 in full

    		1 pagesMR04

    Second filing for the appointment of Robert Charles Allen as a director

    		3 pagesRP04AP01

    Director's details changed for Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Robert Charles Allen as a director on Jun 18, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification A second filed AP01 was registered on 19/07/2024.

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		13 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Tony Spain as a director on Jan 31, 2024

    		1 pagesTM01

    **Part of the property or undertaking has been released from charge ** 102579260001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 102579260002

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 102579260003

    		1 pagesMR05

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Robert Charles
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish293406450002
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    CANTLAY, Leslie James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish153120005
    DAVIES, Ian William
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		Director
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		WalesBritish127761890001
    FREEMAN, Paul
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    South Glamorgan
    Wales
    		Director
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    South Glamorgan
    Wales
    		WalesBritish241581270001
    LORD, Richard Matthew
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		Director
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		WalesBritish148877440003
    MILLS, Steven Geoffrey
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    United Kingdom
    		Director
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    United Kingdom
    		EnglandBritish6804190009
    NIXON, Wesley Lloyd Bernard
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish275929140001
    RYAN, Martyn
    5 Oakstree Court
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Bartholomew Hawkins
    Wales
    		Director
    5 Oakstree Court
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Bartholomew Hawkins
    Wales
    		United KingdomBritish252500660001
    SKETCHLEY, Adam Edward
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish207632150001
    SPAIN, Tony
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish255655640001
    WINTIE, Jason Peter
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    United Kingdom
    		Director
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    United Kingdom
    		EnglandBritish139588370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUGENIS FINANCIAL PLANNING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Aug 01, 2019
    Old Queen Street
    SW1H 9HP London
    16
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    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 Richard Matthew Lord
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		Jun 30, 2016
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    5 Oak Tree Court
    Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Carlene Lord
    Tutshill
    NP16 7JU Chepstow
    26 Big Stone Meadow
    United Kingdom
    		Jun 30, 2016
    Tutshill
    NP16 7JU Chepstow
    26 Big Stone Meadow
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 NUGENIS FINANCIAL PLANNING GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2024Commencement of winding up
    Nov 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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