CLOSE WEALTH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03532914

Incorporation date

17/03/1998

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a members' voluntary winding up

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03/10/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (14 pages)

07/03/2012

Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01

View PDF (1 pages)

30/11/2011

Auditor's resignation

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27/07/2011

Register inspection address has been changed

View PDF (2 pages)

26/07/2011

Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 2011-07-27

View PDF (2 pages)

26/07/2011

Declaration of solvency

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26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (1 pages)

23/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

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23/06/2011

Appointment of Mr Paul Stuart Chambers as a director

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20/06/2011

Termination of appointment of David Stitcher as a director

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20/06/2011

Termination of appointment of Helen Aldridge as a director

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20/06/2011

Appointment of Miss Jessica Smith as a secretary

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20/06/2011

Termination of appointment of Robin Douglas as a secretary

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

31/10/2010

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

30/03/2010

Termination of appointment of Karen Morgan as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Mr Robin Douglas as a secretary

View PDF (1 pages)

24/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (27 pages)

02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mr David Stitcher on 2009-10-15

View PDF (2 pages)

02/11/2009

Director's details changed for Richard Ian Curry on 2009-10-15

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02/11/2009

Director's details changed for Mrs Helen Louise Aldridge on 2009-10-15

View PDF (2 pages)

06/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

30/04/2009

Appointment Terminated Director andrew fox

View PDF (1 pages)

30/04/2009

Appointment Terminated Director clive kingsbury

View PDF (1 pages)

30/04/2009

Appointment Terminated Director toni meadows

View PDF (1 pages)

30/04/2009

Appointment Terminated Director martin andrew

View PDF (1 pages)

30/04/2009

Appointment Terminated Director richard killingbeck

View PDF (1 pages)

30/04/2009

Appointment Terminated Director peter cooley

View PDF (1 pages)

30/04/2009

Appointment Terminated Director daryl grundy

View PDF (1 pages)

30/04/2009

Appointment Terminated Director stuart dyer

View PDF (1 pages)

27/04/2009

Statement by Directors

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27/04/2009

Miscellaneous

View PDF (1 pages)

27/04/2009

Solvency Statement dated 15/04/09

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

12/03/2009

Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom

View PDF (1 pages)

04/02/2009

Group of companies' accounts made up to 2008-07-31

View PDF (26 pages)

20/10/2008

Director appointed mr daryl paul grundy

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20/10/2008

Director appointed mr richard william killingbeck

View PDF (2 pages)

20/10/2008

Director appointed mr stuart charles elliott dyer

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19/10/2008

Return made up to 16/10/08; full list of members

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21/05/2008

Appointment Terminated Director alyson jeans

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08/05/2008

Director appointed richard ian curry

View PDF (2 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

31/03/2008

Secretary's Change of Particulars / karen morgan / 31/03/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (27 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

03/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (28 pages)

20/04/2007

Return made up to 18/03/07; full list of members

View PDF (11 pages)

20/04/2007

Director's particulars changed

View PDF (0 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

04/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

06/04/2006

Return made up to 18/03/06; full list of members

View PDF (10 pages)

06/04/2006

Director's particulars changed

View PDF (0 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (27 pages)

08/09/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: chiltern house gadbrook business, centre gadbrook road, northwich, cheshire CW9 7TN

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (2 pages)

12/05/2005

Certificate of change of name

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14/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 18/03/05; full list of members

View PDF (11 pages)

22/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

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28/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

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11/10/2004

Registered office changed on 12/10/04 from: 63 high street, tarvin, chester, CH3 8EE

View PDF (1 pages)

22/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

05/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (5 pages)

02/11/2003

New director appointed

View PDF (4 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

13/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Statement of affairs

View PDF (12 pages)

11/09/2003

Ad 13/08/03--------- £ si 5215000@1=5215000 £ ic 18945763/24160763

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11/09/2003

Resolutions

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11/09/2003

Resolutions

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11/09/2003

Resolutions

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11/09/2003

£ nc 20000000/40000000 11/08/03

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12/04/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

14/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

14/03/2002

Ad 01/07/01--------- £ si 2000000@1=2000000 £ ic 16945763/18945763

View PDF (2 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Ad 31/12/99--------- £ si 650000@1

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21/08/2000

Ad 31/12/98--------- £ si 1385318@1

View PDF (2 pages)

02/05/2000

Ad 14/06/99--------- £ si 1872425@1

View PDF (2 pages)

18/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

18/04/2000

Secretary's particulars changed

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31/10/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

28/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

20/09/1998

Registered office changed on 21/09/98 from: royex house, 12TH flooor, aldermanbury square,, london, EC2V 7HR

View PDF (1 pages)

31/05/1998

Statement of affairs

View PDF (118 pages)

31/05/1998

Ad 20/04/98--------- £ si 1906624@1=1906624 £ ic 10131398/12038022

View PDF (4 pages)

13/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/05/1998

Ad 17/04/98--------- £ si 10131396@1=10131396 £ ic 2/10131398

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28/04/1998

New director appointed

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28/04/1998

New director appointed

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17/03/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Group

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cassidy, David Frederick	Director	08/04/1998 - 31/07/2003	24
Andrew, Martin	Director	01/10/2006 - 30/04/2009	21
Fox, Andrew	Director	11/11/2004 - 30/04/2009	4
Dyer, Stuart Charles Elliott	Director	16/10/2008 - 30/04/2009	26
Laverick, Gary Delaval	Director	11/11/2004 - 18/01/2005	10

Persons with Significant Control

No PSC data available.

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Description

About CLOSE WEALTH HOLDINGS LIMITED

CLOSE WEALTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE WEALTH HOLDINGS LIMITED?

CLOSE WEALTH HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 03/03/2013.

Where is CLOSE WEALTH HOLDINGS LIMITED located?

CLOSE WEALTH HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CLOSE WEALTH HOLDINGS LIMITED do?

CLOSE WEALTH HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLOSE WEALTH HOLDINGS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.