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Company Information for

WEALTH CREATION (UK) LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06047698
Private Limited Company
In Administration/Receiver Manager

Company Overview

About Wealth Creation (uk) Ltd
WEALTH CREATION (UK) LTD was founded on 2007-01-10 and has its registered office in London. The organisation's status is listed as "In Administration/Receiver Manager". Wealth Creation (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
WEALTH CREATION (UK) LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SK17
 
Previous Names
1ST PROPERTY INVEST LIMITED24/01/2014
EMPIRE PROPERTIES (HIGH PEAK) LIMITED02/12/2013
Filing Information
Company Number 06047698
Company ID Number 06047698
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration/Receiver Manager
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 06:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALTH CREATION (UK) LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WEALTH CREATION (UK) LTD

Current Directors
Officer Role Date Appointed
MARK LAWRENCE ROBINSON
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER PAUL
Director 2007-01-10 2017-05-24
LINDA PAUL
Company Secretary 2015-12-06 2016-11-01
MARK LAWRENCE ROBINSON
Director 2014-08-10 2015-02-10
LINDA PAUL
Company Secretary 2007-01-10 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE ROBINSON THE PINES DEVELOPMENT LTD Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-10-10
MARK LAWRENCE ROBINSON LIVER HOUSE LTD Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-10-10
MARK LAWRENCE ROBINSON FREEDOM PROPERTY INVESTOR LTD Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2018-04-24
MARK LAWRENCE ROBINSON EIGHT OAKS PROPERTY DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-04-25
MARK LAWRENCE ROBINSON EAGER FILMS (UK) LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MARK LAWRENCE ROBINSON FREEDOM PROPERTY DEVELOPMENTS LTD Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ROBINSON / 24/05/2017
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE ROBINSON
2017-12-22AA31/10/16 TOTAL EXEMPTION SMALL
2017-11-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060,PR100260
2017-11-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060
2017-11-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100260,PR100060
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE ROBINSON / 24/11/2017
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2ND FLOOR GROVE HOUSE 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DR ENGLAND
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980012
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980005
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980006
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980001
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980002
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980009
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980004
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980005
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980006
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980001
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980002
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980004
2017-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980009
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980008
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980007
2017-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060476980003
2017-06-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 30 HIGH STREET BUXTON DERBYSHIRE SK17 6EU ENGLAND
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL
2017-04-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060
2017-04-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100260
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 820000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY LINDA PAUL
2016-09-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100260
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 820000
2016-04-04AR0110/02/16 FULL LIST
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980011
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980010
2016-01-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980009
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980008
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980007
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980006
2015-12-07AP03SECRETARY APPOINTED MS LINDA PAUL
2015-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980005
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980004
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5 LLOYD STREET OSWESTRY SHROPSHIRE SY11 1NL
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980003
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 820000
2015-02-10AR0110/02/15 FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2014-12-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 30 HIGH STREET BUXTON DERBYSHIRE SK17 6EU
2014-11-17AA01PREVSHO FROM 31/01/2015 TO 31/10/2014
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980001
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060476980002
2014-08-19AP01DIRECTOR APPOINTED MR MARK LAWRENCE ROBINSON
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 FULL LIST
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PAUL / 28/02/2014
2014-02-28AP01DIRECTOR APPOINTED MR MARK LAWRENCE ROBINSON
2014-01-24RES15CHANGE OF NAME 23/01/2014
2014-01-24CERTNMCOMPANY NAME CHANGED 1ST PROPERTY INVEST LIMITED CERTIFICATE ISSUED ON 24/01/14
2013-12-02RES15CHANGE OF NAME 02/12/2013
2013-12-02CERTNMCOMPANY NAME CHANGED EMPIRE PROPERTIES (HIGH PEAK) LIMITED CERTIFICATE ISSUED ON 02/12/13
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY LINDA PAUL
2013-04-09AR0110/01/13 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0110/01/12 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0110/01/11 FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM SARAI, DANESWAY, CHAPEL-EN-LE-FRITH, HIGH PEAK DERBYSHIRE SK23 0JH
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-19AR0110/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PAUL / 01/01/2010
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-19363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WEALTH CREATION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against WEALTH CREATION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of WEALTH CREATION (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEALTH CREATION (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 100
Shareholder Funds 2013-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEALTH CREATION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTH CREATION (UK) LTD
Trademarks
We have not found any records of WEALTH CREATION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTH CREATION (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEALTH CREATION (UK) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where WEALTH CREATION (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWEALTH CREATION (UK) LTDEvent Date2018-09-03
In the High Court of Justice, Business & Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2018-007245 WEALTH CREATION (UK) LTD (Company Number 06047698 ) Nature of B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEALTH CREATION (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEALTH CREATION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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