Capital Wealth Protection Ltd.

Company Name	Capital Wealth Protection Ltd.
Company Status	Dissolved
Company Number	09238760
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months, 2 weeks ago)
Previous Names	Capital Wealth Protection Ltd and Pro Glaze Manufacturing Ltd.

Business Activity

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

Directors

Director Name	Mr Anthony Gwynne Cole
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Pulford Road Bebington CH63 2HN Wales

Secretary Name	Mr Anthony Gwynne Cole
Nationality	Welsh
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pulford Road Bebington CH63 2HN Wales

Secretary Name	Mrs Maxine Power
Status	Resigned
Appointed	01 January 2015(3 months after company formation)
Appointment Duration	5 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Cwp Ltd., Thursby House 1thursby Road, Croft Busin Bromborough Wirral Merseyside CH62 3PW Wales

Secretary Name	Mr Maxine Power
Status	Resigned
Appointed	03 February 2015(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2015)
Role	Company Director
Correspondence Address	1 Pulford Road Thursby House Croft Retail Park Bromborough CH62 9PW Wales

Secretary Name	Mrs Anthony Cole
Status	Resigned
Appointed	03 February 2015(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 01 February 2022)
Role	Company Director
Correspondence Address	17 Pulford Road Bebington CH63 2HN Wales

Director Name	Mrs Maxine Cole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2020(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pulford Road Bebington Wirral CH63 2HN Wales

Location

Registered Address	Teehey Lane Wirral CH63 8QT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Shareholders

1 at £1	Maxine Cole 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2022	Registered office address changed from 103 Teehey Lane Bebington CH63 8QT United Kingdom to Teehey Lane Wirral CH63 8QT on 6 June 2022 (1 page)
4 March 2022	Registered office address changed from 27C Church Road Bebington Wirral CH63 7PG England to 103 Teehey Lane Bebington CH63 8QT on 4 March 2022 (1 page)
4 March 2022	Termination of appointment of Anthony Gwynne Cole as a director on 20 February 2022 (1 page)
4 March 2022	Termination of appointment of Anthony Cole as a secretary on 1 February 2022 (1 page)
4 March 2022	Cessation of Anthony Gwynne Cole as a person with significant control on 1 January 2022 (1 page)
10 February 2022	Voluntary strike-off action has been suspended (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 January 2022	Application to strike the company off the register (1 page)
19 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 17 Pulford Road Bebington Wirral CH63 2HN United Kingdom to 27C Church Road Bebington Wirral CH63 7PG on 4 May 2021 (1 page)
6 February 2021	Termination of appointment of Maxine Cole as a director on 1 February 2021 (1 page)
3 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
7 July 2020	Registered office address changed from 100 Teehey Lane Wirral Merseyside CH63 8QT England to 17 Pulford Road Bebington Wirral CH63 2HN on 7 July 2020 (1 page)
27 March 2020	Appointment of Mrs Maxine Cole as a director on 14 March 2020 (2 pages)
21 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 January 2018	Termination of appointment of Maxine Cole as a director on 15 January 2018 (1 page)
28 January 2018	Appointment of Mr Anthony Gwynne Cole as a director on 15 January 2018 (2 pages)
2 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 June 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 January 2017	Change of name notice (2 pages)
30 January 2017	Change of name notice (2 pages)
30 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-20 (2 pages)
30 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-20 (2 pages)
17 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-05 (2 pages)
17 December 2016	Change of name notice (2 pages)
17 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-05 (2 pages)
17 December 2016	Change of name notice (2 pages)
22 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 July 2016	Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 100 Teehey Lane Wirral Merseyside CH63 8QT on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 100 Teehey Lane Wirral Merseyside CH63 8QT on 22 July 2016 (1 page)
22 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 May 2016	Registered office address changed from Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on 25 May 2016 (1 page)
25 May 2016	Secretary's details changed for Mrs Maxine Cole on 25 May 2016 (1 page)
25 May 2016	Secretary's details changed for Mrs Maxine Cole on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 June 2015	Director's details changed for Mrs Maxine Cole on 10 June 2015 (3 pages)
25 June 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (2 pages)
25 June 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Maxine Cole on 10 June 2015 (3 pages)
25 June 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Maxine Power on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 June 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Secretary's details changed for Mr Maxine Power on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 June 2015 (1 page)
4 June 2015	Secretary's details changed for Mr Maxine Power on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 May 2015 (1 page)
4 June 2015	Director's details changed for Mrs Maxine Power on 1 June 2015 (2 pages)
4 June 2015	Secretary's details changed for Mr Maxine Cole on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 May 2015 (1 page)
4 June 2015	Secretary's details changed for Mr Maxine Cole on 1 June 2015 (1 page)
4 June 2015	Director's details changed for Mrs Maxine Power on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Maxine Power as a secretary on 1 May 2015 (1 page)
4 June 2015	Secretary's details changed for Mr Maxine Power on 1 May 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Secretary's details changed for Mr Maxine Cole on 1 June 2015 (1 page)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Maxine Power as a secretary on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Appointment of Mrs Maxine Power as a secretary on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Appointment of Mrs Maxine Power as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mrs Maxine Power as a secretary on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Maxine Power as a secretary on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Maxine Power as a director on 1 January 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Appointment of Mrs Maxine Power as a director on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Anthony Gwynne Cole as a secretary (1 page)
3 February 2015	Termination of appointment of Anthony Gwynne Cole as a secretary (1 page)
23 January 2015	Director's details changed (3 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Registered office address changed from 17 Pulford Road Bebington CH63 2HN England to Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 17 Pulford Road Bebington CH63 2HN England to Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 23 January 2015 (1 page)
23 January 2015	Director's details changed (3 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Gwynne Cole as a secretary on 1 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Anthony Gwynne Cole on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Anthony Gwynne Cole on 14 January 2015 (2 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Capital Wealth Protection Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire