Sovereign Wealth Preservation Club Limited

Company Name	Sovereign Wealth Preservation Club Limited
Company Status	Dissolved
Company Number	04290953
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 8 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	Just Mortgages (Yorkshire) Limited and Just Lending Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Craig McMillan Tweedley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(15 years after company formation)
Appointment Duration	1 year, 6 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mr Richard Kendall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Coach House,The Sycamores Daw Lane,Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Mr Craig McMillan Tweedley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Selby House Dam Head Shibden Halifax West Yorkshire HX3 7UL

Secretary Name	Craig McMillan Tweedley
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2004)
Role	Financial Advisor
Correspondence Address	Gibb Lane Farm Gibb Lane Halifax West Yorkshire HX2 0TW

Director Name	John Patrick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	Ashgrove House Woolley Hall Gardens Wooley Edge Wakefield West Yorkshire WF4 2JJ

Director Name	Patrick Johnathan McMinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	1 Fairfield Court Ashgate Heights Chesterfield Derbyshire S42 7PT

Director Name	Mr Christopher John Walton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield S12 3XE

Secretary Name	Mr Christopher John Walton
Nationality	British
Status	Resigned
Appointed	13 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield S12 3XE

Director Name	Mrs Sarah Michele Tweedley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Selby House Dam Head Shibden Halifax West Yorkshire HX3 7UL

Secretary Name	Mrs Sarah Michele Tweedley
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Selby House Dam Head Shibden Halifax West Yorkshire HX3 7UL

Director Name	Miss Rebecca Marie Tweedley
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£150,096
Cash	£93
Current Liabilities	£16,863

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 January 2018	Application to strike the company off the register (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 16 October 2017 (1 page)
16 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 16 October 2017 (1 page)
24 July 2017	Notification of Craig Mcmillan Tweedley as a person with significant control on 21 September 2016 (2 pages)
24 July 2017	Notification of Craig Mcmillan Tweedley as a person with significant control on 21 September 2016 (2 pages)
24 July 2017	Notification of Craig Mcmillan Tweedley as a person with significant control on 24 July 2017 (2 pages)
11 July 2017	Cessation of Rebecca Marie Tweedley as a person with significant control on 17 April 2017 (1 page)
11 July 2017	Cessation of Rebecca Marie Tweedley as a person with significant control on 17 April 2017 (1 page)
11 July 2017	Termination of appointment of Rebecca Marie Tweedley as a director on 17 April 2017 (1 page)
11 July 2017	Termination of appointment of Rebecca Marie Tweedley as a director on 17 April 2017 (1 page)
11 July 2017	Cessation of Rebecca Marie Tweedley as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Craig Mcmillan Tweedley as a director on 21 September 2016 (2 pages)
11 July 2017	Appointment of Mr Craig Mcmillan Tweedley as a director on 21 September 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 157,004 (4 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 157,004 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 157,004 (4 pages)
8 December 2014	Registered office address changed from Scotgate House Abbey Road Shepley Huddersfield HD8 8ER England to Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 157,004 (4 pages)
8 December 2014	Registered office address changed from Scotgate House Abbey Road Shepley Huddersfield HD8 8ER England to Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Scotgate House Abbey Road Shepley Huddersfield HD8 8ER England to Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6DG on 8 December 2014 (1 page)
26 June 2014	Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 26 June 2014 (1 page)
9 January 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 157,004 (4 pages)
9 January 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 157,004 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Registered office address changed from 96 Kensington High Street London W8 4SG England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 96 Kensington High Street London W8 4SG England on 19 November 2013 (1 page)
16 September 2013	Company name changed just lending LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Company name changed just lending LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
25 July 2013	Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP England on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP England on 25 July 2013 (1 page)
9 July 2013	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom on 9 July 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2012	Termination of appointment of Sarah Tweedley as a secretary (1 page)
12 July 2012	Termination of appointment of Sarah Tweedley as a secretary (1 page)
1 March 2012	Appointment of Miss Rebecca Marie Tweedley as a director (2 pages)
1 March 2012	Termination of appointment of Sarah Tweedley as a director (1 page)
1 March 2012	Termination of appointment of Sarah Tweedley as a director (1 page)
1 March 2012	Appointment of Miss Rebecca Marie Tweedley as a director (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Termination of appointment of Craig Tweedley as a director (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Termination of appointment of Craig Tweedley as a director (1 page)
22 September 2011	Registered office address changed from 34 Bond Street Wakefield WF1 2QP United Kingdom on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 34 Bond Street Wakefield WF1 2QP United Kingdom on 22 September 2011 (1 page)
7 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 February 2011	Company name changed just mortgages (yorkshire) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Company name changed just mortgages (yorkshire) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
8 December 2010	Registered office address changed from 34 Bond Street Wakerfield WF1 2QP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 34 Bond Street Wakerfield WF1 2QP on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from 34 Bond Street Wakerfield WF1 2QP on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Change of name notice (2 pages)
4 December 2009	Annual return made up to 20 September 2009 (4 pages)
4 December 2009	Annual return made up to 20 September 2009 (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
3 December 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 October 2008	Return made up to 20/09/07; full list of members (4 pages)
9 October 2008	Return made up to 20/09/07; full list of members (4 pages)
14 March 2008	Director's change of particulars / craig tweedley / 28/01/2008 (1 page)
14 March 2008	Director and secretary's change of particulars / sarah tweedley / 28/01/2008 (2 pages)
14 March 2008	Director and secretary's change of particulars / sarah tweedley / 28/01/2008 (2 pages)
14 March 2008	Director's change of particulars / craig tweedley / 28/01/2008 (1 page)
7 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 June 2007	Return made up to 20/09/06; full list of members (2 pages)
5 June 2007	Return made up to 20/09/06; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 68A northgate wakefield WF1 3AP (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 68A northgate wakefield WF1 3AP (1 page)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 20/09/05; full list of members (2 pages)
18 October 2005	Return made up to 20/09/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 February 2005	Return made up to 20/09/04; full list of members (8 pages)
10 February 2005	Return made up to 20/09/04; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 April 2004	Return made up to 18/10/03; no change of members (6 pages)
7 April 2004	Return made up to 18/10/03; no change of members (6 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 October 2002	Return made up to 20/09/02; full list of members (8 pages)
22 October 2002	Return made up to 20/09/02; full list of members (8 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
3 October 2001	Secretary resigned (2 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
3 October 2001	Secretary resigned (2 pages)
3 October 2001	Director resigned (2 pages)
20 September 2001	Incorporation (17 pages)
20 September 2001	Incorporation (17 pages)

Sovereign Wealth Preservation Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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