Dissolved
Dissolved 2018-01-09
Free data on 57M+ companies
Home > England & Wales Companies > MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Company Information for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
LONDON, ENGLAND, EC4V,
|
Company Registration Number
 03980513 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Michael Waite Independant Financial Advice Ltd
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD was founded on 2000-04-26 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03980513 | |
|---|---|---|
| Date formed | 2000-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-11 20:09:31 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN LEONARD CLARKE |
||
DARREN WILLIAM JOHN SHARKEY |
||
NIGEL SPEIRS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN STEPHEN LEE-CROSSETT |
Director | ||
MICHAEL JOSEPH WAITE |
Company Secretary | ||
MICHAEL JOSEPH WAITE |
Director | ||
ALISON CATHERINE WAITE |
Company Secretary | ||
ALISON CATHERINE WAITE |
Director | ||
MICHAEL HANKEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUILTER WEALTH LIMITED | Director | 2017-02-09 | CURRENT | 2002-07-31 | Active | |
| INTRINSIC FINANCIAL SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
| QUILTER FINANCIAL PLANNING LIMITED | Director | 2017-02-01 | CURRENT | 2005-02-22 | Active | |
| BEAUMONT ROBINSON LTD. | Director | 2016-11-30 | CURRENT | 2003-07-29 | Dissolved 2018-01-09 | |
| D G PRYDE LIMITED | Director | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
| DODD MURRAY LIMITED | Director | 2017-10-02 | CURRENT | 2006-07-03 | Active | |
| MAESTRO FINANCIAL SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1984-11-15 | Liquidation | |
| NPL FINANCIAL LIMITED | Director | 2017-04-28 | CURRENT | 2013-08-01 | Liquidation | |
| INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-28 | Active | |
| PREMIER WEALTH LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
| PREMIER PLANNING LIMITED | Director | 2017-02-28 | CURRENT | 1983-08-05 | Liquidation | |
| BEAUMONT ROBINSON LTD. | Director | 2016-11-30 | CURRENT | 2003-07-29 | Dissolved 2018-01-09 | |
| DQS FINANCIAL MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Director | 2015-09-23 | CURRENT | 2007-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/09/17 | |
| RES06 | REDUCE ISSUED CAPITAL 21/09/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHARKEY / 27/05/2017 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 4 LILAC AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 4LG | |
| AP01 | DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT | |
| AP01 | DIRECTOR APPOINTED DARREN SHARKEY | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SPEIRS | |
| AP03 | SECRETARY APPOINTED DEAN LEONARD CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAITE | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10300 | |
| AR01 | 26/04/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JOSEPH WAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WAITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WAITE | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10300 | |
| AR01 | 26/04/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 10300 | |
| AR01 | 26/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 4 LILAC AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 4LG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 39 EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5EX ENGLAND | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 71A LITTLE LANE LONGRIDGE PRESTON LANCASHIRE PR3 7NS ENGLAND | |
| AR01 | 26/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WAITE / 24/04/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM JACOBS WELL FARM MILL LANE GOOSNARGH PRESTON LANCASHIRE PR3 2JX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CATHERINE WAITE / 24/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CATHERINE WAITE / 24/06/2010 | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WAITE / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CATHERINE WAITE / 26/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 4 MERESIDE CLOSE LONGTON PRESTON LANCASHIRE PR4 5ZY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 02/10/00 | |
| 123 | £ NC 25000/30000 02/10/00 | |
| 88(2)R | AD 03/10/00--------- £ SI 300@1=300 £ IC 10000/10300 | |
| CERTNM | COMPANY NAME CHANGED JNW LIMITED CERTIFICATE ISSUED ON 13/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 15 WELLFIELD ROAD LOSTOCK HALL PRESTON LANCASHIRE PR5 5LQ | |
| 123 | £ NC 1000/25000 05/05/00 | |
| 88(2)R | AD 15/05/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Intangible Assets
Patents
We have not found any records of MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Income
Government Income
We have not found government income sources for MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.