Harts Wealth Management Ltd

Company Name	Harts Wealth Management Ltd
Company Status	Dissolved
Company Number	05724558
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Dissolution Date	17 October 2018 (5 years, 6 months ago)
Previous Name	Hart Shaw Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr David Alexander John Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Director Name	Mr John Robert Wilkinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 October 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Mrs Melissa Vicki Carmel Bowers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 17 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Director Name	Mr Malcolm Jeremy Mitchell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Yacht House Broad Lane Lower Heswall Wirral CH60 9JY Wales

Director Name	Mrs Anne-Marie Naylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Michael Sibberin Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Amersham Close Macclesfield Cheshire SK10 2LF

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Miss Amanda Jane Sayle
Nationality	British
Status	Resigned
Appointed	24 August 2007(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 April 2008)
Role	Tax Consultant
Correspondence Address	34 Parker Way Congleton Cheshire CW12 4WL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hartsllp.com

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

6 at £1	Harts LTD 50.00% Ordinary
6 at £1	John Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£743
Cash	£3,992
Current Liabilities	£17,727

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
19 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
19 April 2017	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 19 April 2017 (2 pages)
11 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 (1 page)
11 April 2017	Appointment of a voluntary liquidator (2 pages)
11 April 2017	Declaration of solvency (3 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12 (6 pages)
20 November 2015	Change of share class name or designation (2 pages)
19 November 2015	Consolidation of shares on 3 August 2015 (5 pages)
19 November 2015	Consolidation of shares on 3 August 2015 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 12 (5 pages)
29 October 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (5 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 May 2013	Appointment of Mrs Melissa Vicki Carmel Bowers as a director (2 pages)
22 May 2013	Termination of appointment of Anne-Marie Naylor as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 March 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
2 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 12 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 12 (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 October 2010	Registered office address changed from Chester House, 68 Chestergatee Macclesfield Cheshire SK11 6DY on 27 October 2010 (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 June 2009	Director appointed john robert wilkinson (1 page)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 December 2008	Company name changed hart shaw wealth management LIMITED\certificate issued on 09/12/08 (2 pages)
10 April 2008	Appointment terminated secretary amanda sayle (1 page)
2 April 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
3 July 2007	Return made up to 28/02/07; full list of members (3 pages)
25 May 2006	Ad 28/02/06--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New secretary appointed (1 page)
28 February 2006	Incorporation (17 pages)

Harts Wealth Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire