MTS WEALTH LTD

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

    Company NameMTS WEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626534
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for MTS WEALTH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MTS WEALTH LTD?

    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

    3 pagesDS01

    Termination of appointment of Anthony Martin Glover as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Daniel Anthony Glover as a director on Oct 31, 2018

    1 pagesTM01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Registration of charge NI6265340001, created on Oct 02, 2015

    18 pagesMR01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 5,400
    SH01

    Termination of appointment of Peter Paul Donal Kelly as a director on Jul 31, 2015

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 5,400
    SH01

    Who are the officers of MTS WEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLAY, Richard
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    United KingdomBritish147905130002
    TURKINGTON, Bruce Stewart
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Northern IrelandNorthern Irish147905580001
    TURKINGTON, Craig Thomas
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    United KingdomBritish144757340001
    TURKINGTON, Thomas William
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    United KingdomBritish147905060001
    GLOVER, Anthony Martin
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Northern IrelandNorthern Irish147905320001
    GLOVER, Daniel Anthony
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Northern IrelandNorthern Irish184389230001
    KELLY, Peter Paul Donal
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    United KingdomBritish147905400002

    Who are the persons with significant control of MTS WEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Apr 06, 2016
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi626535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MTS WEALTH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)

    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