Octagon Wealth Management Limited

Company Name	Octagon Wealth Management Limited
Company Status	Dissolved
Company Number	07455699
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Pensions And Wealth Management Services (UK) Limited

Business Activity

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

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Brian Clifford Brett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Broughton Road Milton Keynes Buckinghamshire MK10 9BN

Director Name	Mr David Gregory Halsall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Cambridge Road Southport Merseyside PR9 9RH

Director Name	Mr Richard James Hollington
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Redlands Stone ST15 8PX

Director Name	Mr Jonathan Alan Routledge
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadfield House Moss Bridge Lane Lathom Ormskirk Lancashire L40 4BE

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(8 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	28 June 2019(8 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	www.octagonwealth.co.uk/
Email address	[email protected]
Telephone	01704 898570
Telephone region	Southport

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

50 at £1	Jonathan Alan Routledge 50.00% Ordinary
50 at £1	Richard James Hollington 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,714
Cash	£76,453
Current Liabilities	£39,766

Accounts

Latest Accounts	28 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
26 March 2021	Application to strike the company off the register (2 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 October 2020	Second filing for the appointment of Iain Alexander Jamieson as a secretary (6 pages)
13 July 2020	Second filing for the appointment of Mr Tom Taylor as a director (3 pages)
29 June 2020	Second filing for the appointment of Iain Alexander Jamieson as a director (3 pages)
26 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 June 2020	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020 (3 pages)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2020. (3 pages)
8 June 2020	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 (1 page)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/10/2020 (3 pages)
8 June 2020	Termination of appointment of Scott Hopkinson as a director on 1 June 2020 (1 page)
21 November 2019	Total exemption full accounts made up to 28 June 2019 (9 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
23 July 2019	Previous accounting period extended from 31 May 2019 to 28 June 2019 (1 page)
5 July 2019	Registered office address changed from 2nd Floor Burscough Wharf Liverpool Road North Burscough Ormskirk Lancashire L40 5RZ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 5 July 2019 (1 page)
4 July 2019	Notification of Fairstone Holdings Limited as a person with significant control on 28 June 2019 (2 pages)
4 July 2019	Appointment of Mr Lee Graham Hartley as a director on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Jonathan Alan Routledge as a director on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Scott Hopkinson as a secretary on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Richard James Hollington as a director on 28 June 2019 (1 page)
4 July 2019	Cessation of Richard James Hollington as a person with significant control on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Scott Hopkinson as a director on 28 June 2019 (2 pages)
4 July 2019	Cessation of Jonathan Alan Routledge as a person with significant control on 28 June 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 November 2018	Director's details changed for Mr Richard James Hollington on 17 November 2018 (2 pages)
22 November 2018	Change of details for Mr Richard James Hollington as a person with significant control on 17 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
6 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 105 (4 pages)
16 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 105 (4 pages)
16 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 January 2016	Director's details changed for Mr Richard James Hollington on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Richard James Hollington on 20 January 2016 (2 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
9 November 2015	Director's details changed for Mr Jonathan Alan Routledge on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Jonathan Alan Routledge on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Jonathan Alan Routledge on 9 November 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015	Director's details changed for Mr Richard James Hollington on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Richard James Hollington on 27 April 2015 (2 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 30 January 2014 (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
27 February 2013	Company name changed pensions and wealth management services (uk) LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2013	Company name changed pensions and wealth management services (uk) LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Termination of appointment of Brian Brett as a director (1 page)
23 January 2013	Termination of appointment of Brian Brett as a director (1 page)
23 January 2013	Termination of appointment of David Halsall as a director (1 page)
23 January 2013	Termination of appointment of David Halsall as a director (1 page)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr Jonathan Alan Routledge on 1 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Jonathan Alan Routledge on 1 November 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr Jonathan Alan Routledge on 1 November 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2012	Registered office address changed from Suite 26 Century Buildings Brunwick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Suite 26 Century Buildings Brunwick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 (1 page)
18 January 2012	Current accounting period extended from 31 August 2011 to 31 May 2012 (1 page)
18 January 2012	Current accounting period extended from 31 August 2011 to 31 May 2012 (1 page)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Richard James Hollington on 1 October 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard James Hollington on 1 October 2011 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Richard James Hollington on 1 October 2011 (2 pages)
18 January 2011	Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
18 January 2011	Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
30 November 2010	Incorporation (36 pages)
30 November 2010	Incorporation (36 pages)

Octagon Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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