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Home > England & Wales Companies > PRIVILEGE WEALTH PLC
Company Information for

PRIVILEGE WEALTH PLC

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
09697314
Public Limited Company
Liquidation

Company Overview

About Privilege Wealth Plc
PRIVILEGE WEALTH PLC was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Privilege Wealth Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PRIVILEGE WEALTH PLC
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2A 1AG
 
Filing Information
Company Number 09697314
Company ID Number 09697314
Date formed 2015-07-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 12/04/2017
Latest return 24/07/2015
Return next due 19/08/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-01-07 06:19:53
Primary Source:Companies House
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Companies with same name PRIVILEGE WEALTH PLC
The following companies were found which have the same name as PRIVILEGE WEALTH PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVILEGE WEALTH PLC Unknown

Company Officers of PRIVILEGE WEALTH PLC

Current Directors
Officer Role Date Appointed
RICHARD COLWELL
 Director 2016-09-20
MARK MUNNELLY
 Director 2015-07-22
MARTIN SAMPSON
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN MARTIN BOERNER
 Director 2015-07-28 2017-05-10
PETER STOKES
 Director 2015-09-28 2017-05-05
TOMASZ PAWELEK
 Director 2015-09-01 2016-09-29
ANDREW SIMON JOHN SWEENEY
 Director 2015-07-22 2016-09-26
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2015-07-22 2016-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MUNNELLY MUNNELLY & MUNNELLY ACCOUNTANTS LTD Director 2014-10-10 CURRENT 2014-10-03 Dissolved 2016-11-22
MARK MUNNELLY MUNNELLY & MUNNELLY GROUP (HOLDINGS) LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-11

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
2023-12-29Compulsory liquidation appointment of liquidator
2023-12-04Compulsory liquidation winding up progress report
2022-12-01WU07Compulsory liquidation winding up progress report
2022-03-01LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2022-02-17WU04Compulsory liquidation appointment of liquidator
2022-02-16Compulsory liquidation. Removal of liquidator by court
2022-02-16WU14Compulsory liquidation. Removal of liquidator by court
2021-11-24WU07Compulsory liquidation winding up progress report
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY
2020-10-28WU04Compulsory liquidation appointment of liquidator
2020-02-12COCOMPCompulsory winding up order
2020-02-12AM25Liquidation. Court order ending addministration
2020-01-27COCOMPCompulsory winding up order
2019-09-07AM10Administrator's progress report
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLWELL
2019-04-04AM10Administrator's progress report
2019-01-19AM19liquidation-in-administration-extension-of-period
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
2018-09-02AM10Administrator's progress report
2018-04-19AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-19AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-27AM02Liquidation statement of affairs AM02SOA
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England
2018-02-05AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008681,00004866
2018-02-05AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008681,00004866
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Knill James 3 Queen Square London WC1N 3AR England
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN BOERNER
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOKES
2017-01-12AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-10-04CH01Director's details changed for Mr Peter Stokes on 2015-10-16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ PAWELEK
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON JOHN SWEENEY
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 6-9 the Square Stockely Park Uxbridge UB11 1FW
2016-09-20AP01DIRECTOR APPOINTED MR RICHARD COLWELL
2016-08-27TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2016-08-27
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-16AR0124/07/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR PETER STOKES
2015-10-15AP01DIRECTOR APPOINTED MR TOMASZ PAWELEK
2015-10-15AP01DIRECTOR APPOINTED MR CHRISTIAN MARTIN BOERNER
2015-09-30AP01DIRECTOR APPOINTED MR PETER STOKES
2015-09-08AP01DIRECTOR APPOINTED MR TOMASZ PAWELEK
2015-08-24AP01DIRECTOR APPOINTED MR CHRISTIAN BOERNER
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2015-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRIVILEGE WEALTH PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-01-06
Appointmen2018-02-05
Appointment of Administrators2018-02-01
Meetings of Creditors2018-01-22
Meetings of Creditors2018-01-04
Fines / Sanctions
No fines or sanctions have been issued against PRIVILEGE WEALTH PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVILEGE WEALTH PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PRIVILEGE WEALTH PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVILEGE WEALTH PLC
Trademarks
We have not found any records of PRIVILEGE WEALTH PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVILEGE WEALTH PLC. 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 (70100 - Activities of head offices) as PRIVILEGE WEALTH PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVILEGE WEALTH PLC 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 TypePetitions
Defending partyPRIVILEGE WEALTH PLCEvent Date2020-01-06
In the High Court of Justice CR-2019-008474 In the matter of PRIVILEGE WEALTH PLC Trading As: Privilege Wealth Plc , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-name…
 
Initiating party Event TypeAppointmen
Defending partyPRIVILEGE WEALTH PLCEvent Date2018-02-05
In the High Court of Justice Court Number: CR-2018-000569 PRIVILEGE WEALTH PLC (Company Number 09697314 ) Nature of Business: Activities of Head Office Registered office: Rivers Lodge, West Common, Ha…
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRIVILEGE WEALTH PLCEvent Date2018-02-01
In the High Court of Justice case number 000569 John Kelmanson (IP number 004866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT and Stephen Katz (IP number 008681 ) of David Rubin & Partners LLP , 26-28 Bedford Row, London WC1R 4HE . Contact Information for Administrators: John Kelmanson: jk@kelmanson.com, 020 8441 2000. Stephen Katz: Stephen@drpartners.com, 020 7400 7900. Optional alternative contact name: Jason Callender, Jason@kelmanson.com, 020 8441 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRIVILEGE WEALTH PLCEvent Date2018-01-22
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the convener(s)) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 23 January 2018. The meeting will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire on 23 January 2018 at 11.30 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the Place where it is being held) if such a request to do so is received in advance of the meeting. John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. John Kelmanson , (IP number 04866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for nominated Liquidator: John Kelmanson, E: jk@kelmanson.com or T: 020 8441 2000. Optional alternative contact name: Jason Callender, jasonc@kelmanson.com, 020 8441 2000 Richard Colwell , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRIVILEGE WEALTH PLCEvent Date2018-01-04
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the convener(s)) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 January 2018. The meeting will be held as a virtual meeting by telephone conference on 12 January 2018 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. John Kelmanson , (IP number 04866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for nominated Liquidator: John Kelmanson, E: jk@kelmanson.com or T: 020 8441 2000. Optional alternative contact name: Jason Callender, jasonc@kelmanson.com, 020 8441 2000 Richard Colwell , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVILEGE WEALTH PLC 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 PRIVILEGE WEALTH PLC any grants or awards.
Ownership
    We could not find any group structure information
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