Michael Waite Independant Financial Advice Ltd

Company Name	Michael Waite Independant Financial Advice Ltd
Company Status	Dissolved
Company Number	03980513
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	JNW 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 Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7AY

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Dean Leonard Clarke
Status	Closed
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7AY

Director Name	Michael Joseph Waite
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Secretary Name	Michael Hankey
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Poplar Avenue Bamber Bridge Preston Lancashire PR5 6JJ

Secretary Name	Alison Catherine Waite
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Director Name	Alison Catherine Waite
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(3 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Secretary Name	Mr Michael Joseph Waite
Status	Resigned
Appointed	06 July 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2016)
Role	Company Director
Correspondence Address	4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Director Name	Mr Kevin Stephen Lee-Crossett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.michaelwaitemusic.com

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

5k at £1	Michael Joseph Waite 48.54% Ordinary
5k at £1	Mrs Alison Catherine Waite 48.54% Ordinary
100 at £1	Jonathan Waite 0.97% Ordinary C Non-voting
100 at £1	Lauren Louise Muir 0.97% Ordinary C Non-voting
50 at £1	Alison Catherine Waite 0.49% Ordinary B Non Voting
50 at £1	Michael Joseph Waite 0.49% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£191,763
Cash	£135,731
Current Liabilities	£20,872

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Solvency Statement dated 21/09/17 (1 page)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 (5 pages)
27 September 2017	Statement by Directors (1 page)
9 August 2017	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017 (1 page)
15 June 2017	Director's details changed for Darren Sharkey on 27 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 October 2016	Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 October 2016 (1 page)
26 October 2016	Appointment of Kevin Stephen Lee-Crossett as a director on 18 October 2016 (2 pages)
25 October 2016	Appointment of Darren Sharkey as a director on 18 October 2016 (2 pages)
25 October 2016	Termination of appointment of Michael Joseph Waite as a director on 18 October 2016 (1 page)
25 October 2016	Appointment of Dean Leonard Clarke as a secretary on 18 October 2016 (2 pages)
25 October 2016	Termination of appointment of Michael Joseph Waite as a secretary on 18 October 2016 (1 page)
25 October 2016	Appointment of Mr Nigel Speirs as a director on 18 October 2016 (2 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,300 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 July 2015	Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Alison Catherine Waite as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Alison Catherine Waite as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015 (2 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,300 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,300 (5 pages)
14 March 2014	Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG England on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 39 East Beach Lytham St. Annes Lancashire FY8 5EX England on 14 March 2014 (1 page)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Registered office address changed from 71a Little Lane Longridge Preston Lancashire PR3 7NS England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 71a Little Lane Longridge Preston Lancashire PR3 7NS England on 4 May 2012 (1 page)
29 April 2011	Director's details changed for Michael Joseph Waite on 24 April 2011 (2 pages)
29 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 June 2010	Secretary's details changed for Alison Catherine Waite on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Alison Catherine Waite on 24 June 2010 (2 pages)
24 June 2010	Registered office address changed from Jacobs Well Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX on 24 June 2010 (1 page)
11 June 2010	Director's details changed for Alison Catherine Waite on 26 April 2010 (2 pages)
11 June 2010	Director's details changed for Michael Joseph Waite on 26 April 2010 (2 pages)
11 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 May 2008	Return made up to 26/04/08; full list of members (5 pages)
12 November 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
27 June 2006	Return made up to 26/04/06; full list of members (3 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
27 June 2005	Return made up to 26/04/05; full list of members (4 pages)
26 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
30 April 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 April 2004	New director appointed (2 pages)
27 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 October 2003	New secretary appointed (2 pages)
19 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
28 June 2003	Return made up to 26/04/03; full list of members (7 pages)
3 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
13 December 2001	Registered office changed on 13/12/01 from: 4 mereside close longton preston lancashire PR4 5ZY (1 page)
8 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
10 November 2000	Ad 03/10/00--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
10 November 2000	Â£ nc 25000/30000 02/10/00 (1 page)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 2000	Company name changed jnw LIMITED\certificate issued on 13/09/00 (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 15 wellfield road lostock hall preston lancashire PR5 5LQ (1 page)
6 June 2000	Â£ nc 1000/25000 05/05/00 (1 page)
6 June 2000	Ad 15/05/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Director resigned (1 page)
26 April 2000	Incorporation (19 pages)

Michael Waite Independant Financial Advice Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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