| Company Name | SFM Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369079 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
| Previous Names | Solicitors Financial Centre (Newcastle) Limited and Solicitors Financial Management (Newcastle) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Christopher John Booth |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 September 2014) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Milldene View Jarrow Tyne & Wear NE32 5TX |
| Secretary Name | Julie Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 September 2014) |
| Role | Company Director |
| Correspondence Address | 31 Milldene View Jarrow Tyne & Wear NE32 5TX |
| Director Name | Mr Malcolm Stewart Graham |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
| Director Name | Mr John Anthony Pratt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Langdale Hall Melsonby Richmond North Yorkshire DL10 5PW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Malcolm Stewart Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mrs Dorothy Anne Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 May 2007) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 39 The Cedars Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TJ |
| Director Name | Ms Rachel Ann Oliver |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2007(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,813 |
| Cash | £13,502 |
| Current Liabilities | £81,449 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (5 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (5 pages) |
| 12 May 2014 | Liquidators statement of receipts and payments to 29 April 2014 (5 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 4 November 2013 | Liquidators statement of receipts and payments to 29 October 2013 (5 pages) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 29 April 2013 (5 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (5 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 29 October 2012 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 29 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 29 October 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 29 April 2012 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 2 November 2011 | Liquidators statement of receipts and payments to 29 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 29 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 6 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 11 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Statement of affairs with form 4.19 (8 pages) |
| 13 May 2008 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from alexander house kingsway north team valley gateshead NE11 0JH (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from alexander house kingsway north team valley gateshead NE11 0JH (1 page) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 July 2007 | Resolutions
|
| 5 July 2007 | Resolutions
|
| 5 July 2007 | Nc inc already adjusted 29/03/07 (2 pages) |
| 5 July 2007 | Nc inc already adjusted 29/03/07 (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 19 February 2007 | Return made up to 07/02/07; full list of members
|
| 19 February 2007 | Return made up to 07/02/07; full list of members
|
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 9 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 9 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 March 2006 | Company name changed solicitors financial management (newcastle) LTD\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Company name changed solicitors financial management (newcastle) LTD\certificate issued on 08/03/06 (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 12 April 2005 | Return made up to 07/02/05; full list of members
|
| 12 April 2005 | Return made up to 07/02/05; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 July 2003 | Company name changed solicitors financial centre (new castle) LIMITED\certificate issued on 24/07/03 (2 pages) |
| 24 July 2003 | Company name changed solicitors financial centre (new castle) LIMITED\certificate issued on 24/07/03 (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 27 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 February 2002 | Incorporation (12 pages) |
| 7 February 2002 | Incorporation (12 pages) |