Active - Proposal to Strike off
Company Information for WELLIAN INVESTMENT SOLUTIONS LIMITED
C/O Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, EX1 1QA,
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Company Registration Number
04280232
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||||
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WELLIAN INVESTMENT SOLUTIONS LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
C/O Hawksmoor Investment Mangement - 17 Dix's Field Exeter EX1 1QA Other companies in TN4 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 04280232 | |
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Company ID Number | 04280232 | |
Date formed | 2001-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-04-28 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-18 04:05:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FITZGERALD |
||
ALAN RICHARD DURRANT |
||
MICK FITZGERALD |
||
CHRIS JOHN MAYO |
||
RICHARD PETER PHILBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SUBERT |
Director | ||
KAREN LINDA VIDLER |
Director | ||
ERIC CLAPTON |
Director | ||
SIMON MILLER |
Company Secretary | ||
KEVIN PARKINSON |
Company Secretary | ||
KEVIN PARKINSON |
Director | ||
RICHARD ALEXANDER |
Director | ||
KAREN LINDA VIDLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLIAN (RIM) LIMITED | Director | 2016-06-23 | CURRENT | 1975-03-04 | Dissolved 2016-10-11 | |
WELLIAN HOLDINGS (RIM) LIMITED | Director | 2016-06-23 | CURRENT | 2010-04-29 | Dissolved 2016-10-11 | |
WELLIAN HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 2011-11-08 | Dissolved 2017-08-24 | |
ARGENTIS GROUP LTD | Director | 2014-03-16 | CURRENT | 2003-12-08 | Active | |
HARWOOD MULTI MANAGER LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
STEPHENS NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
FUND INTELLIGENCE (NOMINEES) LIMITED | Director | 2015-07-27 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
STEPHENS NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
FUND INTELLIGENCE (NOMINEES) LIMITED | Director | 2015-07-27 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
OPTESS LIMITED | Director | 2016-09-28 | CURRENT | 2016-08-09 | Active | |
FUND INTELLIGENCE LIMITED | Director | 2016-05-31 | CURRENT | 2011-08-08 | Dissolved 2016-11-01 | |
A187 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-09-19 | |
WELLIAN HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 2011-11-08 | Dissolved 2017-08-24 | |
HARWOOD MULTI MANAGER LIMITED | Director | 2014-03-24 | CURRENT | 2014-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN MAYO | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 77 Mount Ephraim Tunbridge Wells TN4 8BS England | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
PSC07 | CESSATION OF HARWOOD WEALTH MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC06 | Change of details for Hurst Point Group Ltd as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PSC03 | Notification of Hurst Point Group Ltd as a person with significant control on 2020-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
TM02 | Termination of appointment of Mark Phillip Howard on 2021-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
PSC05 | Change of details for Harwood Wealth Management Group Plc as a person with significant control on 2020-03-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042802320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042802320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042802320003 | |
AP03 | Appointment of Mr Mark Phillip Howard as company secretary on 2019-07-31 | |
AP03 | Appointment of Mr Mark Phillip Howard as company secretary on 2019-07-31 | |
AP03 | Appointment of Mr Mark Phillip Howard as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK FITZGERALD | |
TM02 | Termination of appointment of Michael Fitzgerald on 2019-07-31 | |
TM02 | Termination of appointment of Michael Fitzgerald on 2019-07-31 | |
TM02 | Termination of appointment of Michael Fitzgerald on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042802320003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 630000 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 630000 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH19 | Statement of capital on 2016-10-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/10/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SUBERT | |
RES13 | Resolutions passed:
| |
ANNOTATION | Clarification | |
RP04 |
| |
RP04 | SECOND FILING WITH MUD 28/04/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1153363.00 | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 903464.00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/10/2015 | |
AP01 | DIRECTOR APPOINTED MR MICK FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN VIDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER PHILBIN | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 745286 | |
AR01 | 28/04/15 FULL LIST | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 745286 | |
AR01 | 28/04/15 FULL LIST | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 745286 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 645286 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAYO / 01/04/2014 | |
AR01 | 03/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | COMPANY NAME CHANGED WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CERTNM | COMPANY NAME CHANGED WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 23/10/13 | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CERTNM | COMPANY NAME CHANGED WELLS INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/09/13 FULL LIST | |
AR01 | 03/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 646285.00 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 646285.00 | |
AP03 | SECRETARY APPOINTED MR MICHAEL FITZGERALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SUBERT | |
AR01 | 03/09/12 FULL LIST | |
AR01 | 03/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS | |
AP01 | DIRECTOR APPOINTED MR ERIC CLAPTON | |
AR01 | 03/09/09 NO CHANGES AMEND | |
AR01 | 03/09/08 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 16/09/2011 | |
CERTNM | COMPANY NAME CHANGED FUND INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 20/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR SIMON MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAYO / 01/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAYO | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN VIDLER | |
288a | SECRETARY APPOINTED MR KEVIN PARKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/01/2008 | |
123 | GBP NC 100/101100 25/01/08 | |
88(2) | AD 25/01/08 GBP SI 100998@1=100998 GBP IC 2/101000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED A.V. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FUND INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 10 PALACE AVENUE, MAIDSTONE, KENT ME15 6NF | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELLIAN INVESTMENT SOLUTIONS LIMITED are:
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. |