Company NameHammond McNulty Wealth Management Limited
Company StatusDissolved
Company Number06033323
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)
Dissolution Date29 October 2019 (4 years, 7 months ago)
Previous NameBosley Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Scott Hopkinson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2017(10 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 The Bulrushes, Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF
Director NameMr Lee Graham Hartley
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2017(10 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 The Bulrushes, Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF
Secretary NameMr Scott Hopkinson
StatusClosed
Appointed15 December 2017(10 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2019)
RoleCompany Director
Correspondence AddressUnit 1 The Bulrushes, Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF
Director NameMr Peter McNulty
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameMrs Marie Ann Shenton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Secretary NameMrs Marie Ann Shenton
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameMr Mark Alan Pedley
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(2 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 15 December 2017)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET

Contact

Websiteh-m.co.uk

Location

Registered AddressUnit 1 The Bulrushes, Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside

Shareholders

1 at £1Marie Ann Shenton
25.00%
Ordinary
1 at £1Mark Alan Pedley
25.00%
Ordinary
1 at £1Mark Alan Pedley
25.00%
Ordinary A
1 at £1Peter Mcnulty
25.00%
Ordinary

Financials

Year2014
Net Worth-£34,708
Cash£13,044
Current Liabilities£40,717

Accounts

Latest Accounts31 December 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 December 2017Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017Termination of appointment of Marie Ann Shenton as a secretary on 15 December 2017 (1 page)
19 December 2017Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 19 December 2017 (1 page)
18 December 2017Appointment of Mr Scott Hopkinson as a director on 15 December 2017 (2 pages)
18 December 2017Appointment of Mr Scott Hopkinson as a secretary on 15 December 2017 (2 pages)
18 December 2017Termination of appointment of Marie Ann Shenton as a director on 15 December 2017 (1 page)
18 December 2017Termination of appointment of Peter Mcnulty as a director on 15 December 2017 (1 page)
18 December 2017Termination of appointment of Mark Alan Pedley as a director on 15 December 2017 (1 page)
18 December 2017Appointment of Mr Lee Graham Hartley as a director on 15 December 2017 (2 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
16 December 2016Secretary's details changed for Mrs Marie Ann Shenton on 1 March 2016 (1 page)
15 December 2016Director's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages)
15 December 2016Director's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages)
15 December 2016Director's details changed for Mr Mark Alan Pedley on 1 March 2016 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
(7 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
(7 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4
(7 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 February 2010Director's details changed for Mark Alan Pedley on 1 October 2009 (2 pages)
4 February 2010Director's details changed for Mr Peter Mcnulty on 1 October 2009 (2 pages)
4 February 2010Registered office address changed from , 3 Station Road, Holmes Chapel, Cheshire, CW4 7AU on 4 February 2010 (1 page)
4 February 2010Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 February 2010Registered office address changed from 3 Station Road Holmes Chapel Cheshire CW4 7AU on 4 February 2010 (1 page)
4 February 2010Secretary's details changed for Mrs Marie Ann Shenton on 1 December 2009 (1 page)
4 February 2010Director's details changed for Mark Alan Pedley on 1 October 2009 (2 pages)
4 February 2010Secretary's details changed for Mrs Marie Ann Shenton on 1 December 2009 (1 page)
4 February 2010Director's details changed for Mrs Marie Ann Shenton on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Mrs Marie Ann Shenton on 1 December 2009 (2 pages)
4 February 2010Registered office address changed from 3 Station Road Holmes Chapel Cheshire CW4 7AU on 4 February 2010 (1 page)
4 February 2010Director's details changed for Mr Peter Mcnulty on 1 October 2009 (2 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009Appointment of Mark Alan Pedley as a director (2 pages)
17 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(9 pages)
5 March 2009Company name changed bosley LIMITED\certificate issued on 06/03/09 (2 pages)
27 February 2009Nc inc already adjusted 11/02/09 (1 page)
27 February 2009Ad 11/02/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
27 February 2009Ad 11/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
27 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 January 2009Return made up to 19/12/08; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2008Return made up to 19/12/07; full list of members (2 pages)
19 December 2006Incorporation (11 pages)