Company NamePrivate Client Wealth Management (Yorkshire) Limited
Company StatusDissolved
Company Number10791314
CategoryPrivate Limited Company
Incorporation Date26 May 2017(6 years, 11 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMr Alan Hudson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2018(1 year, 6 months after company formation)
Appointment Duration5 months, 4 weeks (closed 28 May 2019)
RoleCeo Of Afh
Country of ResidenceEngland
Correspondence AddressAfh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
Director NameMrs Alexis Larvin
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2018(1 year, 6 months after company formation)
Appointment Duration5 months, 4 weeks (closed 28 May 2019)
RoleHead Of Risk/Compliance Officer
Country of ResidenceEngland
Correspondence AddressAfh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
Director NameMr Paul Keith Wright
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2018(1 year, 6 months after company formation)
Appointment Duration5 months, 4 weeks (closed 28 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAfh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
Director NameMr Paul Alfred Hodgson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2017(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address40-42 Beverley Road
Hull
HU3 1YE
Secretary NameMr Duncan Alistair Rann
StatusResigned
Appointed26 May 2017(same day as company formation)
RoleCompany Director
Correspondence Address40-42 Beverley Road
Hull
HU3 1YE
Secretary NameMr Paul Alfred Hodgson
StatusResigned
Appointed07 November 2017(5 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 30 November 2018)
RoleCompany Director
Correspondence Address40-42 Beverley Road
Hull
HU3 1YE

Location

Registered Address40-42 Beverley Road
Hull
HU3 1YE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
5 March 2019Application to strike the company off the register (3 pages)
21 December 2018Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
5 December 2018Appointment of Mr Alan Hudson as a director on 30 November 2018 (2 pages)
5 December 2018Termination of appointment of Paul Alfred Hodgson as a director on 30 November 2018 (1 page)
5 December 2018Director's details changed for Paul Keith Wright on 5 December 2018 (2 pages)
5 December 2018Appointment of Paul Keith Wright as a director on 30 November 2018 (2 pages)
5 December 2018Termination of appointment of Paul Alfred Hodgson as a secretary on 30 November 2018 (1 page)
5 December 2018Appointment of Mr Alexis Larvin as a director on 30 November 2018 (2 pages)
22 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 November 2017Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017 (2 pages)
7 November 2017Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017 (2 pages)
7 November 2017Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017 (1 page)
7 November 2017Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017 (1 page)
26 May 2017Incorporation
Statement of capital on 2017-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 May 2017Incorporation
Statement of capital on 2017-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)