Assetz Wealth Management Limited

Company Name	Assetz Wealth Management Limited
Company Status	Dissolved
Company Number	06035275
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	Assetz India Limited and Assetz Wealth Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Alexander Law
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Assetz House Manchester Road 335 Styal Road Manchester M22 5LW

Secretary Name	Mr Stuart Alexander Law
Nationality	British
Status	Closed
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Assetz House Manchester Road 335 Styal Road Manchester M22 5LW

Director Name	Nicholas David Hinton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	289 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	Mrs Louise Veronica Law
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Chase 23 Park Road Disley Stockport Cheshire SK12 2NA

Contact

Website	india.assetz.co.uk
Telephone	0845 4009000
Telephone region	Unknown

Location

Registered Address	Assetz House Manchester Road 335 Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Stuart Alexander Law 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 April 2012	Delivered on: 23 April 2012 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 April 2007	Delivered on: 10 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 April 2012

Delivered on: 23 April 2012
Persons entitled: Thincats Loan Syndicates Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

24 April 2007

Delivered on: 10 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
17 September 2021	Application to strike the company off the register (1 page)
5 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Assetz House Manchester Road 335 Styal Road Manchester M22 5LW on 5 February 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 September 2020	Satisfaction of charge 1 in full (1 page)
5 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (3 pages)
5 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
25 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
22 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Amended 288A directors date of birth (2 pages)
17 January 2012	Amended 288A directors date of birth (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
7 October 2010	Company name changed assetz wealth LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed assetz wealth LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
7 October 2010	Change of name notice (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
27 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
3 February 2010	Secretary's details changed for Mr Stuart Alexander Law on 21 December 2009 (1 page)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Stuart Alexander Law on 21 December 2009 (2 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Mr Stuart Alexander Law on 21 December 2009 (1 page)
3 February 2010	Director's details changed for Stuart Alexander Law on 21 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009	Company name changed assetz india LIMITED\certificate issued on 13/02/09 (2 pages)
12 February 2009	Company name changed assetz india LIMITED\certificate issued on 13/02/09 (2 pages)
20 January 2009	Return made up to 21/12/08; full list of members (3 pages)
20 January 2009	Return made up to 21/12/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Secretary's change of particulars / stuart law / 01/08/2008 (1 page)
1 September 2008	Secretary's change of particulars / stuart law / 01/08/2008 (1 page)
18 June 2008	Appointment terminated director nicholas hinton (1 page)
18 June 2008	Appointment terminated director nicholas hinton (1 page)
26 February 2008	Appointment terminated director louise law (1 page)
26 February 2008	Appointment terminated director louise law (1 page)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Incorporation (18 pages)
21 December 2006	Incorporation (18 pages)