Company NameMoneytree Financial Solutions Ltd
DirectorPaul Colin Forster
Company StatusActive
Company Number06749896
CategoryPrivate Limited Company
Incorporation Date14 November 2008(15 years, 5 months ago)
Previous NamesP D Wealth Management Ltd and Maple Leaf Wealth Management Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Colin Forster
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2010(1 year, 5 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oaks Way
Gayton
Wirral
Merseyside
CH60 3SP
Wales
Director NameMrs Deirdre Margaret Forster
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oaksway
Gayton
Wirral
Merseyside
CH60 3SP
Wales
Director NameMrs Paula Elizabeth Reid
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCastle Cottage
Little Heath Road
Littleton
Chester
CH3 7DW
Wales

Location

Registered AddressSuite 2a Sutton House
Ashville Point
Sutton Weaver
Cheshire
WA7 3FW
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn

Financials

Year2012
Net Worth-£269,204
Cash£2
Current Liabilities£267,597

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 30 December 2022 (7 pages)
30 December 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
1 June 2022Total exemption full accounts made up to 30 December 2021 (8 pages)
22 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 30 December 2020 (8 pages)
4 February 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 30 December 2019 (7 pages)
20 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 December 2018 (7 pages)
19 December 2018Total exemption full accounts made up to 30 December 2017 (8 pages)
19 December 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
20 September 2018Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Suite 2a Sutton House Ashville Point Sutton Weaver Cheshire WA7 3FW on 20 September 2018 (1 page)
20 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
7 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
8 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
26 February 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2016Compulsory strike-off action has been discontinued (1 page)
27 January 2016Compulsory strike-off action has been discontinued (1 page)
26 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
26 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013Change of name notice (2 pages)
16 April 2013Company name changed maple leaf wealth management LTD\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
(2 pages)
16 April 2013Company name changed maple leaf wealth management LTD\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
(2 pages)
16 April 2013Change of name notice (2 pages)
21 February 2013Amended accounts made up to 31 December 2011 (6 pages)
21 February 2013Amended accounts made up to 31 December 2011 (6 pages)
19 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 December 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 December 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
29 June 2011Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
29 June 2011Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
29 June 2011Statement of capital following an allotment of shares on 21 April 2010
  • GBP 100
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 21 April 2010
  • GBP 100
(3 pages)
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
11 October 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages)
11 October 2010Accounts for a dormant company made up to 30 November 2009 (8 pages)
11 October 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages)
11 October 2010Accounts for a dormant company made up to 30 November 2009 (8 pages)
29 June 2010Termination of appointment of Deirdre Forster as a director (1 page)
29 June 2010Termination of appointment of Paula Reid as a director (1 page)
29 June 2010Termination of appointment of Paula Reid as a director (1 page)
29 June 2010Appointment of Mr Paul Colin Forster as a director (2 pages)
29 June 2010Termination of appointment of Deirdre Forster as a director (1 page)
29 June 2010Appointment of Mr Paul Colin Forster as a director (2 pages)
21 June 2010Change of name notice (3 pages)
21 June 2010Company name changed p d wealth management LTD\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-04-21
(3 pages)
21 June 2010Change of name notice (3 pages)
21 June 2010Company name changed p d wealth management LTD\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-04-21
(3 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mrs Paula Elizabeth Reid on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Paula Elizabeth Reid on 10 December 2009 (2 pages)
14 November 2008Incorporation (20 pages)
14 November 2008Incorporation (20 pages)