Company number 06930801
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
; Satisfaction of charge 8 in full. The most likely internet sites of MCGREGORS WEALTH MANAGEMENT LIMITED are www.mcgregorswealthmanagement.co.uk, and www.mcgregors-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Mcgregors Wealth Management Limited is a Private Limited Company.
The company registration number is 06930801. Mcgregors Wealth Management Limited has been working since 11 June 2009.
The present status of the company is Active. The registered address of Mcgregors Wealth Management Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HAMILTON, Glenn Martin is a Director of the company. HESKETH, David John Philip is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary MORROW, Anthony Jackson has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director CUDWORTH, Philip Stephen has been resigned. Director HOLDER, Christopher James has been resigned. Director MORROW, Anthony Jackson has been resigned. Director WOOD, Hugh Sutherland has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
CRADDOCK, Peter
Resigned: 20 December 2013
Appointed Date: 21 February 2012
MCGREGORS WEALTH MANAGEMENT LIMITED Events
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
12 Jul 2016
Satisfaction of charge 8 in full
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 19 in full
...
... and 83 more events
03 Jul 2009
Particulars of a mortgage or charge / charge no: 4
01 Jul 2009
Particulars of a mortgage or charge / charge no: 2
01 Jul 2009
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Particulars of a mortgage or charge / charge no: 3
11 Jun 2009
Incorporation
3 June 2014
Charge code 0693 0801 0026
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0693 0801 0025
Delivered: 17 August 2013
Status: Satisfied
on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 December 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 September 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 July 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 June 2009
Deed of assignment of a business purchase agreement
Delivered: 1 July 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and under the…
26 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…