PGP WEALTH SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04558416

Incorporation date

08/10/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

20/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

24/06/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

09/02/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

10/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

20/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

30/11/2010

Director's details changed for Gary Timmins on 2010-11-01

View PDF (2 pages)

30/11/2010

Director's details changed for Paul Green on 2010-11-01

View PDF (2 pages)

30/11/2010

Secretary's details changed for Susan Timmins on 2010-11-01

View PDF (1 pages)

04/07/2010

Termination of appointment of Peter Mycock as a director

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/03/2010

Previous accounting period shortened from 2009-10-31 to 2009-06-30

View PDF (1 pages)

11/11/2009

Capitals not rolled up

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Peter Mycock on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Paul Green on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Gary Timmins on 2009-10-01

View PDF (2 pages)

25/10/2009

Registered office address changed from Suite 121 Silk House Park Green Macclesfield Cheshire SK11 7QJ on 2009-10-26

View PDF (2 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

21/05/2009

Registered office changed on 22/05/2009 from 6 manchester road buxton derbyshire SK17 6SB

View PDF (1 pages)

21/05/2009

Director appointed peter mycock

View PDF (2 pages)

17/05/2009

Certificate of change of name

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

16/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

25/03/2008

Return made up to 09/10/07; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

26/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

14/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

13/10/2005

Registered office changed on 14/10/05 from: 11A king edward street macclesfield cheshire SK10 1AQ

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

13/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

23/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/04/2004

Registered office changed on 03/04/04 from: 219 buxton road macclesfield cheshire SK10 1NB

View PDF (1 pages)

04/12/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: 219 buxton road macclesfield cheshire SK10 1NB

View PDF (1 pages)

22/10/2002

Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/10/2002

Registered office changed on 23/10/02 from: 6 manchester road buxton derbyshire SK17 6SB

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (16 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Mycock, Peter	Director	14/05/2009 - 17/06/2010	-
Green, Paul	Director	17/10/2002 - Present	-
Timmins, Susan	Secretary	08/10/2002 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	08/10/2002 - 08/10/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	68517

Persons with Significant Control

No PSC data available.

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Description

About PGP WEALTH SOLUTIONS LTD

PGP WEALTH SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Suite 121 Silk House, Park Green Macclesfield, Macclesfield, Cheshire SK11 8JY. 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 PGP WEALTH SOLUTIONS LTD?

PGP WEALTH SOLUTIONS LTD is currently Dissolved. It was registered on 08/10/2002 and dissolved on 20/03/2017.

Where is PGP WEALTH SOLUTIONS LTD located?

PGP WEALTH SOLUTIONS LTD is registered at Suite 121 Silk House, Park Green Macclesfield, Macclesfield, Cheshire SK11 8JY.

What does PGP WEALTH SOLUTIONS LTD do?

PGP WEALTH SOLUTIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PGP WEALTH SOLUTIONS LTD?

The latest filing was on 20/03/2017: Final Gazette dissolved via compulsory strike-off.