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Home > England & Wales Companies > SOVEREIGN WEALTH PRESERVATION CLUB LIMITED
Company Information for

SOVEREIGN WEALTH PRESERVATION CLUB LIMITED

HOLMFIRTH, ENGLAND, HD9,
Company Registration Number
04290953
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Sovereign Wealth Preservation Club Ltd
SOVEREIGN WEALTH PRESERVATION CLUB LIMITED was founded on 2001-09-20 and had its registered office in Holmfirth. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
SOVEREIGN WEALTH PRESERVATION CLUB LIMITED
 
Legal Registered Office
HOLMFIRTH
ENGLAND
 
Previous Names
JUST LENDING LIMITED16/09/2013
JUST MORTGAGES (YORKSHIRE) LIMITED22/02/2011
Filing Information
Company Number 04290953
Date formed 2001-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 07:32:18
Primary Source:Companies House
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Company Officers of SOVEREIGN WEALTH PRESERVATION CLUB LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MCMILLAN TWEEDLEY
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARIE TWEEDLEY
 Director 2012-01-17 2017-04-17
SARAH MICHELE TWEEDLEY
 Company Secretary 2004-04-20 2012-01-17
SARAH MICHELE TWEEDLEY
 Director 2004-04-20 2012-01-17
CRAIG MCMILLAN TWEEDLEY
 Director 2001-10-15 2011-04-01
CRAIG MCMILLAN TWEEDLEY
 Company Secretary 2001-10-15 2004-04-22
CHRISTOPHER JOHN WALTON
 Company Secretary 2002-05-13 2004-01-05
JOHN PATRICK BRADY
 Director 2002-05-13 2004-01-05
PATRICK JOHNATHAN MCMINN
 Director 2002-05-13 2004-01-05
CHRISTOPHER JOHN WALTON
 Director 2002-05-13 2004-01-05
RICHARD KENDALL
 Director 2001-10-15 2002-02-28
QA REGISTRARS LIMITED
 Nominated Secretary 2001-09-20 2001-09-20
QA NOMINEES LIMITED
 Nominated Director 2001-09-20 2001-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MCMILLAN TWEEDLEY BUCEPHALUS SIMULATORS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CRAIG MCMILLAN TWEEDLEY FLOOD PLAN LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
CRAIG MCMILLAN TWEEDLEY SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED Director 2012-01-17 CURRENT 2001-09-20 Liquidation
CRAIG MCMILLAN TWEEDLEY ATHENA PENSION SERVICES LIMITED Director 2011-11-23 CURRENT 2010-04-29 Active
CRAIG MCMILLAN TWEEDLEY MINERVA PENSION SERVICES LIMITED Director 2011-11-23 CURRENT 2010-04-30 Active
CRAIG MCMILLAN TWEEDLEY ORACLE PENSION SERVICES LIMITED Director 2011-11-23 CURRENT 2010-04-30 Active
CRAIG MCMILLAN TWEEDLEY CRANBORNE STAR LIMITED Director 2011-11-22 CURRENT 2011-01-26 Liquidation
CRAIG MCMILLAN TWEEDLEY GROSVENOR PARADE LIMITED Director 2011-11-22 CURRENT 2011-01-26 Liquidation
CRAIG MCMILLAN TWEEDLEY WADDLING DUCK LTD Director 2011-09-22 CURRENT 2011-09-22 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6DG
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MCMILLAN TWEEDLEY
2017-07-11PSC07CESSATION OF REBECCA MARIE TWEEDLEY AS A PSC
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TWEEDLEY
2017-07-11AP01DIRECTOR APPOINTED MR CRAIG MCMILLAN TWEEDLEY
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 157004
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 157004
2015-09-29AR0120/09/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 157004
2014-12-08AR0120/09/14 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM SCOTGATE HOUSE ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER ENGLAND
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM BENTS HOUSE 21 BELMONT STREET HUDDERSFIELD HD1 5BZ
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 157004
2014-01-09AR0120/09/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND
2013-09-16RES15CHANGE OF NAME 01/09/2013
2013-09-16CERTNMCOMPANY NAME CHANGED JUST LENDING LIMITED CERTIFICATE ISSUED ON 16/09/13
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 34 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP ENGLAND
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12RES01ADOPT ARTICLES 12/10/2012
2012-11-28AR0120/09/12 FULL LIST
2012-09-24RES01ADOPT ARTICLES 14/09/2012
2012-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH TWEEDLEY
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TWEEDLEY
2012-03-01AP01DIRECTOR APPOINTED MISS REBECCA MARIE TWEEDLEY
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0120/09/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TWEEDLEY
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 34 BOND STREET WAKEFIELD WF1 2QP UNITED KINGDOM
2011-04-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-22RES15CHANGE OF NAME 01/02/2011
2011-02-22CERTNMCOMPANY NAME CHANGED JUST MORTGAGES (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 22/02/11
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08AR0120/09/10 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 34 BOND STREET WAKERFIELD WF1 2QP
2010-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04AR0120/09/09 NO CHANGES
2009-02-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-03225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-09363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG TWEEDLEY / 28/01/2008
2008-03-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH TWEEDLEY / 28/01/2008
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-05363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 68A NORTHGATE WAKEFIELD WF1 3AP
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-10363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-04-07363aRETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS
2004-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2001-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-03288bDIRECTOR RESIGNED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-10-03288bSECRETARY RESIGNED
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN WEALTH PRESERVATION CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOVEREIGN WEALTH PRESERVATION CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN WEALTH PRESERVATION CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,863
Creditors Due Within One Year 2012-03-31 £ 16,024
Creditors Due Within One Year 2012-03-31 £ 16,024
Creditors Due Within One Year 2011-03-31 £ 15,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SOVEREIGN WEALTH PRESERVATION CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 157,004
Current Assets 2013-03-31 £ 166,959
Current Assets 2012-03-31 £ 10,015
Current Assets 2012-03-31 £ 10,015
Current Assets 2011-03-31 £ 10,036
Debtors 2013-03-31 £ 166,866
Debtors 2012-03-31 £ 9,866
Debtors 2012-03-31 £ 9,866
Debtors 2011-03-31 £ 9,866
Shareholder Funds 2013-03-31 £ 150,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN WEALTH PRESERVATION CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN WEALTH PRESERVATION CLUB LIMITED
Trademarks
We have not found any records of SOVEREIGN WEALTH PRESERVATION CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN WEALTH PRESERVATION CLUB LIMITED. 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 (70229 - Management consultancy activities other than financial management) as SOVEREIGN WEALTH PRESERVATION CLUB LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN WEALTH PRESERVATION CLUB LIMITED 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 SOVEREIGN WEALTH PRESERVATION CLUB LIMITED 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 SOVEREIGN WEALTH PRESERVATION CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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