MTS WEALTH LTD
Overview
| Company Name | MTS WEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI626534 |
| Jurisdiction | Northern Ireland |
| 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 MTS WEALTH LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MTS WEALTH LTD located?
| Registered Office Address | 1 Lanyon Quay BT1 3LG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTS WEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MTS WEALTH 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony Martin Glover as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Anthony Glover as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge NI6265340001, created on Oct 02, 2015 | 18 pages | MR01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Termination of appointment of Peter Paul Donal Kelly as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MTS WEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLAY, Richard | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | United Kingdom | British | 147905130002 | |||||
| TURKINGTON, Bruce Stewart | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | Northern Ireland | Northern Irish | 147905580001 | |||||
| TURKINGTON, Craig Thomas | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | United Kingdom | British | 144757340001 | |||||
| TURKINGTON, Thomas William | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | United Kingdom | British | 147905060001 | |||||
| GLOVER, Anthony Martin | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | Northern Ireland | Northern Irish | 147905320001 | |||||
| GLOVER, Daniel Anthony | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | Northern Ireland | Northern Irish | 184389230001 | |||||
| KELLY, Peter Paul Donal | Director | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | United Kingdom | British | 147905400002 |
Who are the persons with significant control of MTS WEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccreery Turkington Stockman Ltd | Apr 06, 2016 | Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | No | ||||||||||
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Natures of Control
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Does MTS WEALTH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2015 Delivered On Oct 09, 2015 | Outstanding | ||
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