Nick Barker & Partners Wealth Management Ltd

Company Name	Nick Barker & Partners Wealth Management Ltd
Company Status	Dissolved
Company Number	08456345
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	James Fernley & Partners Wealth Management Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Daniel Paul Morris
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr James Ralph Fernley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercer House 15 High Street Redbourn Herts AL3 7LE

Director Name	Mr Nikki Barker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercer House 15 High Street Redbourn Herts AL3 7LE

Secretary Name	Mrs Eileen Marie Fernley
Status	Resigned
Appointed	22 March 2013(1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Mercer House 15 High Street Redbourn Herts AL3 7LE

Contact

Website	www.jfpwealth.co.uk
Telephone	01923 671471
Telephone region	Watford

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,912
Cash	£120
Current Liabilities	£11,678

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

10 October 2014	Delivered on: 18 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
16 April 2021	Application to strike the company off the register (3 pages)
3 December 2020	Compulsory strike-off action has been discontinued (1 page)
2 December 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
2 December 2020	Cessation of Morris Wealth Management Limited as a person with significant control on 14 February 2020 (1 page)
2 December 2020	Notification of Sarah Morris as a person with significant control on 14 February 2020 (2 pages)
2 December 2020	Notification of Daniel Morris as a person with significant control on 14 February 2020 (2 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
10 June 2020	Micro company accounts made up to 28 February 2020 (5 pages)
10 June 2020	Previous accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
3 March 2020	Satisfaction of charge 084563450001 in full (1 page)
17 February 2020	Notification of Morris Wealth Management Limited as a person with significant control on 14 February 2020 (2 pages)
17 February 2020	Appointment of Mr Daniel Paul Morris as a director on 14 February 2020 (2 pages)
17 February 2020	Termination of appointment of Nikki Barker as a director on 14 February 2020 (1 page)
17 February 2020	Cessation of Nick Barker as a person with significant control on 14 February 2020 (1 page)
17 February 2020	Registered office address changed from Mercer House 15 High Street Redbourn Herts AL3 7LE to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 February 2020 (1 page)
7 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 July 2017	Notification of Nick Barker as a person with significant control on 28 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Cessation of Nikki Barker as a person with significant control on 28 June 2017 (1 page)
5 July 2017	Notification of Nikki Barker as a person with significant control on 28 June 2017 (2 pages)
5 July 2017	Notification of Nikki Barker as a person with significant control on 28 June 2017 (2 pages)
5 July 2017	Notification of Nick Barker as a person with significant control on 28 June 2017 (2 pages)
5 July 2017	Cessation of Nikki Barker as a person with significant control on 28 June 2017 (1 page)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 October 2014	Registration of charge 084563450001, created on 10 October 2014 (20 pages)
18 October 2014	Registration of charge 084563450001, created on 10 October 2014 (20 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders (5 pages)
6 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders (5 pages)
30 April 2014	Company name changed james fernley & partners wealth management LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Company name changed james fernley & partners wealth management LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Termination of appointment of Eileen Fernley as a secretary (1 page)
22 April 2014	Termination of appointment of James Fernley as a director (1 page)
22 April 2014	Termination of appointment of James Fernley as a director (1 page)
22 April 2014	Termination of appointment of Eileen Fernley as a secretary (1 page)
22 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000 (3 pages)
22 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000 (3 pages)
22 March 2013	Appointment of Mr Nikki Barker as a director (2 pages)
22 March 2013	Appointment of Mr Nikki Barker as a director (2 pages)
22 March 2013	Appointment of Mrs Eileen Marie Fernley as a secretary (2 pages)
22 March 2013	Appointment of Mrs Eileen Marie Fernley as a secretary (2 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nick Barker & Partners Wealth Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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