| Company Name | Oliver Rowe Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08899031 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Robert Alexander Higgins |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2017(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 May 2023) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mrs Deborah Rowe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cornmill Close Warmingham Sandbach CW11 3NH |
| Director Name | Mr Oliver Mark Rowe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cornmill Close Warmingham Sandbach CW11 3NH |
Contact
| Website | www.sjpp.co.uk |
|---|---|
| Telephone | 01753 449495 |
| Telephone region | Slough |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Rowe 50.00% Ordinary |
|---|---|
| 50 at £1 | Oliver Rowe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2023 | Application to strike the company off the register (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 26 February 2021 | Current accounting period shortened from 30 September 2021 to 31 August 2021 (1 page) |
| 19 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 17 February 2020 | Director's details changed for Mr Robert Alexander Higgins on 16 February 2020 (2 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 13 November 2019 | Director's details changed for Mr Robert Alexander Higgins on 11 November 2019 (2 pages) |
| 1 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 18 February 2019 | Change of details for Arley Wealth Management Limited as a person with significant control on 21 November 2017 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 4 May 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 4 May 2018 | Notification of Arley Wealth Management Limited as a person with significant control on 21 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr Robert Alexander Higgins as a director on 22 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr Robert Alexander Higgins as a director on 22 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Deborah Rowe as a director on 21 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Oliver Mark Rowe as a director on 21 November 2017 (1 page) |
| 29 November 2017 | Cessation of Oliver Mark Rowe as a person with significant control on 21 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Deborah Rowe as a director on 21 November 2017 (1 page) |
| 29 November 2017 | Cessation of Deborah Rowe as a person with significant control on 21 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Oliver Mark Rowe as a director on 21 November 2017 (1 page) |
| 29 November 2017 | Cessation of Deborah Rowe as a person with significant control on 21 November 2017 (1 page) |
| 29 November 2017 | Cessation of Oliver Mark Rowe as a person with significant control on 21 November 2017 (1 page) |
| 23 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 26 September 2016 | Registered office address changed from Unit 12-14, Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from Unit 12-14, Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 2 July 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|