Liquidation
Company Information for WICKES DEVELOPMENTS LIMITED
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX,
|
Company Registration Number
01795477
Private Limited Company
Liquidation |
Company Name | |
---|---|
WICKES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX Other companies in NN5 | |
Company Number | 01795477 | |
---|---|---|
Company ID Number | 01795477 | |
Date formed | 1984-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-27 | |
Account next due | 30/09/2022 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-23 12:03:18 |
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Officer | Role | Date Appointed |
---|---|---|
TPG MANAGEMENT SERVICES LIMITED |
||
JOHN PETER CARTER |
||
ALAN RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID BUFFIN |
Director | ||
ANDREW STEPHEN PIKE |
Company Secretary | ||
GEOFFREY IAN COOPER |
Director | ||
JEREMY BIRD |
Director | ||
PAUL NIGEL HAMPDEN SMITH |
Director | ||
RICHARD SIDNEY BIRD |
Director | ||
MICHAEL WILLIAM HARRISON PENNY |
Director | ||
BARBARA RIMMER |
Company Secretary | ||
WILLIAM ERNEST ARCHER |
Director | ||
GEOFFREY CHARLES WILSON |
Director | ||
SANAYA HOMI BHOTE |
Director | ||
JOHN MICHAEL RICE |
Director | ||
KEITH REGINALD STOKES-SMITH |
Company Secretary | ||
KEITH REGINALD STOKES-SMITH |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
PAUL SAMUEL JONES |
Director | ||
FRED EDWARDS |
Director | ||
MICHAEL RICHMOND CORNER |
Director | ||
COLIN DAVID THACKER |
Director | ||
GEOFFREY JOHN THOMAS |
Director | ||
DOUGLAS BENJAMIN FRIEDMAN |
Director | ||
CARMEL BAMFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
DIRECT HEATING SPARES LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2006-01-06 | Active | |
GRUNDY & PILLING LIMITED | Company Secretary | 2018-05-14 | CURRENT | 1976-08-09 | Active | |
TOOL & FASTENER SOLUTIONS LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2000-10-11 | Active | |
KA VENTURE LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2009-11-26 | Active | |
NATIONAL SHOWER SPARES LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2000-08-07 | Active | |
BSS GPS TRUSTEE LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
TFS HOLDINGS LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUILT FOR TRADE LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
PRICE TOOL SALES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 1995-08-24 | Liquidation | |
IJM ENTERPRISES LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2004-12-07 | Liquidation | |
IJM HOLDINGS LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2015-06-23 | Liquidation | |
HIGHBOURNE GROUP LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2007-04-18 | Active | |
RUDRIDGE LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2000-02-11 | Liquidation | |
THE UNDERFLOOR HEATING STORE LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2006-01-25 | Active | |
TRAVIS PERKINS (PSL2015) LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Liquidation | |
THE YARD BUILDING SUPPLIES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 1998-12-23 | Liquidation | |
K X COMPANY LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2002-05-29 | Liquidation | |
BRASSWARE SALES LIMITED | Company Secretary | 2015-02-23 | CURRENT | 1978-06-13 | Liquidation | |
BRASSCAPRI LIMITED | Company Secretary | 2015-02-23 | CURRENT | 1981-06-12 | Liquidation | |
PRIMAFLOW LIMITED | Company Secretary | 2015-02-23 | CURRENT | 1991-11-12 | Active | |
INSTOX LIMITED | Company Secretary | 2015-02-23 | CURRENT | 1993-06-30 | Liquidation | |
PRIMAFLOW (BIRMINGHAM) LIMITED | Company Secretary | 2015-02-23 | CURRENT | 1980-03-03 | Liquidation | |
P.T.S. PLUMBING TRADE SUPPLIES LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1984-09-27 | Liquidation | |
SOLFEX LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2006-10-16 | Active | |
PROPERTY NEWCO TWO LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2006-09-15 | Liquidation | |
TRAVIS & ARNOLD LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1982-02-26 | Active | |
CARMICHAEL BROWNE ASSOCIATES LIMITED | Company Secretary | 2014-06-16 | CURRENT | 1977-03-17 | Liquidation | |
COBTREE NOMINEES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 1963-04-17 | Active | |
JAMES LADD & SONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1946-08-12 | Liquidation | |
SHARPE & FISHER LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1988-10-28 | Liquidation | |
SHARPE & FISHER (PROPERTIES) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1966-03-28 | Liquidation | |
MARSHALL KING ASSOCIATES LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2015-08-18 | |
TRAVIS PERKINS SHELFCO LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-08-12 | Dissolved 2016-04-05 | |
TRAVIS PERKINS P&H PARTNER LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-10-07 | Liquidation | |
TILE MAGIC HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-08-20 | Liquidation | |
TOOLSTATION LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-02-12 | Active | |
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS FINANCE COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-11-21 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-03-05 | Active | |
TP GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-04-30 | Active | |
CCF LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1982-04-30 | Active | |
CITY PLUMBING SUPPLIES HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1990-04-05 | Active | |
BENCHMARX KITCHENS AND JOINERY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1993-01-15 | Active | |
GREENWELL BUILDING SUPPLIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-09-15 | Liquidation | |
KEYLINE CIVILS SPECIALIST LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-07-21 | Active | |
TRAVIS PERKINS (PROPERTIES) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1949-05-02 | Active | |
PTS GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1988-02-09 | Active | |
WICKES BUILDING SUPPLIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1984-08-13 | Active | |
WICKES FINANCE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1986-11-03 | Active | |
WICKES PROPERTIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1978-12-28 | Liquidation | |
WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1973-07-09 | Liquidation | |
THE BSS GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1899-03-07 | Active | |
TRAVIS PERKINS TRADING COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1962-08-27 | Active | |
TRAVIS PERKINS LEASING COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1981-06-22 | Liquidation | |
HUNTER ESTATES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1932-06-08 | Liquidation | |
CONNECTIONS (AML) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1982-09-07 | Active | |
TG REALISATIONS 2023 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-10-19 | In Administration | |
MARSHALL KING ASSOCIATES HOLDING COMPANY LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-18 | |
IJM ENTERPRISES LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-07 | Liquidation | |
T & T (SUSSEX) PLANT HIRE LIMITED | Director | 2016-04-21 | CURRENT | 1973-10-05 | Liquidation | |
TRAVIS PERKINS (PSL2015) LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-24 | Liquidation | |
GARRATT TIMBER SUPPLIES LIMITED | Director | 2015-07-24 | CURRENT | 1993-08-19 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | Director | 2013-12-31 | CURRENT | 2010-03-05 | Active | |
DOMESTIC ELECTRICAL SUPPLIES LIMITED | Director | 2010-12-15 | CURRENT | 2009-05-19 | Dissolved 2017-05-01 | |
GARDEN MASTER MACHINERY SALES LIMITED | Director | 2010-12-15 | CURRENT | 1983-04-05 | Dissolved 2017-05-01 | |
ROLF (2012) LIMITED | Director | 2010-12-15 | CURRENT | 2009-09-02 | Dissolved 2017-05-01 | |
SPURLE SUPPLIES LIMITED | Director | 2010-12-15 | CURRENT | 1989-04-19 | Dissolved 2017-05-01 | |
TPS TRADE PLUMBING SUPPLIES LIMITED | Director | 2010-12-15 | CURRENT | 2000-01-25 | Dissolved 2017-05-01 | |
UNDERGROUND SUPPLIES LIMITED | Director | 2010-12-15 | CURRENT | 1999-03-05 | Dissolved 2017-05-01 | |
TP DIRECTORS LTD | Director | 2010-12-15 | CURRENT | 1997-12-12 | Active | |
SPENDLOVE C. JEBB HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2006-04-28 | Liquidation | |
SPENDLOVE C. JEBB | Director | 2010-12-15 | CURRENT | 1968-08-09 | Active | |
PTS GROUP LIMITED | Director | 2010-12-15 | CURRENT | 1988-02-09 | Active | |
THE BSS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 1899-03-07 | Active | |
TRAVIS PERKINS P&H PARTNER LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-07 | Liquidation | |
THE MOSAIC TILE COMPANY LIMITED | Director | 2009-12-02 | CURRENT | 2001-05-24 | Active | |
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | Director | 2009-02-10 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-21 | Liquidation | |
TRAVIS PERKINS FINANCE COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS LEASING COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1981-06-22 | Liquidation | |
TG REALISATIONS 2023 LIMITED | Director | 2008-01-29 | CURRENT | 2001-10-19 | In Administration | |
SECURESLOT PROPERTY MANAGEMENT LIMITED | Director | 2006-07-27 | CURRENT | 1989-10-31 | Dissolved 2016-04-05 | |
CITYQUEST LIMITED | Director | 2006-07-27 | CURRENT | 1987-03-16 | Dissolved 2017-05-01 | |
FITZGERALD PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 1978-05-18 | Dissolved 2017-05-01 | |
G.R. WILTSHIRE & CO. LIMITED | Director | 2006-07-27 | CURRENT | 1947-02-03 | Dissolved 2017-05-01 | |
HT ENGINEERING LIMITED | Director | 2006-07-27 | CURRENT | 1978-09-26 | Dissolved 2017-05-01 | |
MALDEN DISTRIBUTION LIMITED | Director | 2006-07-27 | CURRENT | 1978-11-22 | Dissolved 2017-05-01 | |
MD-DOR2 LIMITED | Director | 2006-07-27 | CURRENT | 1922-03-28 | Dissolved 2017-05-01 | |
PK DOR LIMITED | Director | 2006-07-27 | CURRENT | 1990-06-04 | Dissolved 2017-05-01 | |
DENNY,MOTT & DICKSON LIMITED | Director | 2006-07-27 | CURRENT | 1906-01-23 | Liquidation | |
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED | Director | 2006-07-27 | CURRENT | 1969-12-17 | Liquidation | |
WICKES BUILDING SUPPLIES LIMITED | Director | 2005-02-11 | CURRENT | 1984-08-13 | Active | |
WICKES PROPERTIES LIMITED | Director | 2005-02-11 | CURRENT | 1978-12-28 | Liquidation | |
HUNTER ESTATES LIMITED | Director | 2005-02-11 | CURRENT | 1932-06-08 | Liquidation | |
TRAVIS PERKINS (PROPERTIES) LIMITED | Director | 2003-07-24 | CURRENT | 1949-05-02 | Active | |
CCF LIMITED | Director | 2002-10-02 | CURRENT | 1982-04-30 | Active | |
CITY PLUMBING SUPPLIES HOLDINGS LIMITED | Director | 2002-07-01 | CURRENT | 1990-04-05 | Active | |
BENCHMARX KITCHENS AND JOINERY LIMITED | Director | 2001-10-31 | CURRENT | 1993-01-15 | Active | |
TRAVIS PERKINS PLC | Director | 2001-07-01 | CURRENT | 1964-10-27 | Active | |
KEYLINE CIVILS SPECIALIST LIMITED | Director | 1999-06-04 | CURRENT | 1965-07-21 | Active | |
CONNECTIONS (AML) LIMITED | Director | 1997-05-19 | CURRENT | 1982-09-07 | Active | |
TRAVIS PERKINS TRADING COMPANY LIMITED | Director | 1993-07-26 | CURRENT | 1962-08-27 | Active | |
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
THE ICE MEN LIMITED | Director | 2018-04-19 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
PROPERTY NEWCO (SL&D) LIMITED | Director | 2018-04-19 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
KA VENTURE LIMITED | Director | 2017-10-13 | CURRENT | 2009-11-26 | Active | |
NATIONAL SHOWER SPARES LIMITED | Director | 2017-10-13 | CURRENT | 2000-08-07 | Active | |
HUNTER ESTATES LIMITED | Director | 2017-09-15 | CURRENT | 1932-06-08 | Liquidation | |
D.W.ARCHER LIMITED | Director | 2017-07-11 | CURRENT | 1983-10-07 | Liquidation | |
TRAVIS PERKINS P&H PARTNER LIMITED | Director | 2017-07-11 | CURRENT | 2010-10-07 | Liquidation | |
E. FLETCHER (TIMBER) LIMITED | Director | 2017-07-11 | CURRENT | 1957-12-13 | Liquidation | |
EDWARDS & COMPANY (LONGFIELD) LIMITED | Director | 2017-07-11 | CURRENT | 1934-10-04 | Liquidation | |
ELECNATION LIMITED | Director | 2017-07-11 | CURRENT | 1948-05-10 | Liquidation | |
ELIAS WILD & SONS LIMITED | Director | 2017-07-11 | CURRENT | 1918-04-18 | Liquidation | |
FRY & POLLARD LIMITED | Director | 2017-07-11 | CURRENT | 1960-03-30 | Liquidation | |
F.W. DARBY & CO. (TUNBRIDGE WELLS) LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-20 | Liquidation | |
E. SALISBURY LIMITED | Director | 2017-07-11 | CURRENT | 1979-05-18 | Liquidation | |
DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED | Director | 2017-07-11 | CURRENT | 1981-09-21 | Liquidation | |
FOUR OAKS TIMBER AND JOINERY SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1985-12-24 | Liquidation | |
DYFED BUILDING AND PLASTIC SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1986-10-23 | Liquidation | |
DIRECT BUILDING SUPPLIES TRURO LIMITED | Director | 2017-07-11 | CURRENT | 1992-05-05 | Liquidation | |
JAYHARD HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1997-12-04 | Liquidation | |
A. WARREN & SONS LIMITED | Director | 2017-07-11 | CURRENT | 1998-01-19 | Liquidation | |
BORDER BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 2000-06-14 | Liquidation | |
BONDCO 909 LIMITED | Director | 2017-07-11 | CURRENT | 2001-11-27 | Liquidation | |
K X COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 2002-05-29 | Liquidation | |
TP SHELFCO NO.2 LIMITED | Director | 2017-07-11 | CURRENT | 2003-01-27 | Liquidation | |
FLORTEK LIMITED | Director | 2017-07-11 | CURRENT | 2004-02-11 | Liquidation | |
DIRECT HEATING SPARES LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-06 | Active | |
BOSTON (2011) LIMITED | Director | 2017-07-11 | CURRENT | 2006-12-14 | Liquidation | |
T & T (SUSSEX) PLANT HIRE LIMITED | Director | 2017-07-11 | CURRENT | 1973-10-05 | Liquidation | |
VANER HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1974-12-13 | Liquidation | |
NEPTRONIK CONTROLS LTD | Director | 2017-07-11 | CURRENT | 1992-05-22 | Liquidation | |
TILE IT ALL (UK) LIMITED | Director | 2017-07-11 | CURRENT | 1994-02-07 | Liquidation | |
WILLIAM BIRD HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1995-03-10 | Liquidation | |
PRICE TOOL SALES LIMITED | Director | 2017-07-11 | CURRENT | 1995-08-24 | Liquidation | |
UGS LIMITED | Director | 2017-07-11 | CURRENT | 1995-10-12 | Liquidation | |
S & M BUILDERS MERCHANT (BATLEY) LIMITED | Director | 2017-07-11 | CURRENT | 1996-03-22 | Liquidation | |
TP DIRECTORS LTD | Director | 2017-07-11 | CURRENT | 1997-12-12 | Active | |
TILE MAGIC LIMITED | Director | 2017-07-11 | CURRENT | 1998-02-05 | Liquidation | |
TRICOM GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1998-06-05 | Liquidation | |
THE YARD BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1998-12-23 | Liquidation | |
TOOL & FASTENER SOLUTIONS LIMITED | Director | 2017-07-11 | CURRENT | 2000-10-11 | Active | |
TILE MAGIC HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2001-08-20 | Liquidation | |
TOOLSTATION LIMITED | Director | 2017-07-11 | CURRENT | 2002-02-12 | Active | |
TAYLOR BUILDING SUPPLIES LTD | Director | 2017-07-11 | CURRENT | 2002-04-24 | Liquidation | |
SIMMONS OF STOKE-ON-TRENT LIMITED | Director | 2017-07-11 | CURRENT | 2002-05-21 | Liquidation | |
SMITHS BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 2003-05-12 | Liquidation | |
SES SOUTHERN LIMITED | Director | 2017-07-11 | CURRENT | 2003-07-28 | Liquidation | |
UGS SOUTH EAST LIMITED | Director | 2017-07-11 | CURRENT | 2004-01-21 | Liquidation | |
THE UNDERFLOOR HEATING STORE LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-25 | Active | |
SPENDLOVE C. JEBB HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2006-04-28 | Liquidation | |
PROPERTY NEWCO TWO LIMITED | Director | 2017-07-11 | CURRENT | 2006-09-15 | Liquidation | |
TILE BETA LIMITED | Director | 2017-07-11 | CURRENT | 2007-03-26 | Liquidation | |
TILE GIANT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2007-03-26 | Active | |
TILE DELTA LIMITED | Director | 2017-07-11 | CURRENT | 2007-03-26 | Liquidation | |
HIGHBOURNE GROUP LIMITED | Director | 2017-07-11 | CURRENT | 2007-04-18 | Active | |
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS FINANCE COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 2008-02-11 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | Director | 2017-07-11 | CURRENT | 2008-11-21 | Liquidation | |
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-05 | Active | |
TRAVIS PERKINS INSTALLATION SERVICES LIMITED | Director | 2017-07-11 | CURRENT | 2010-06-15 | Liquidation | |
TORIGA ENERGY LIMITED | Director | 2017-07-11 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
TORIGA LIMITED | Director | 2017-07-11 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
TRAVIS PERKINS (PSL2015) LIMITED | Director | 2017-07-11 | CURRENT | 2015-08-24 | Liquidation | |
SPENDLOVE C. JEBB | Director | 2017-07-11 | CURRENT | 1968-08-09 | Active | |
MONTEITH BUILDING SERVICES LIMITED | Director | 2017-07-11 | CURRENT | 1960-01-22 | Liquidation | |
SOLFEX LIMITED | Director | 2017-07-11 | CURRENT | 2006-10-16 | Active | |
TP GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2017-07-11 | CURRENT | 2010-04-30 | Active | |
P.T.S. PLUMBING TRADE SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1984-09-27 | Liquidation | |
NAILNOLE LIMITED | Director | 2017-07-11 | CURRENT | 1982-04-28 | Liquidation | |
PLUMBING PARTS LIMITED | Director | 2017-07-11 | CURRENT | 1988-03-28 | Liquidation | |
MAY & HASSELL (NORTH WEST) LIMITED | Director | 2017-07-11 | CURRENT | 1932-06-20 | Liquidation | |
M.G. BAILEY (BUILDING MATERIALS) LIMITED | Director | 2017-07-11 | CURRENT | 1978-10-03 | Liquidation | |
COUNTY HIRE SERVICES (WOLLATON) LIMITED | Director | 2017-07-11 | CURRENT | 1989-02-15 | Liquidation | |
CHINNOR PLUMBING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1989-07-03 | Liquidation | |
CCF LIMITED | Director | 2017-07-11 | CURRENT | 1982-04-30 | Active | |
C.H. CREES AND SON LIMITED | Director | 2017-07-11 | CURRENT | 1939-05-05 | Liquidation | |
BUILDERS MATE LIMITED | Director | 2017-07-11 | CURRENT | 1946-02-28 | Active | |
BRASSWARE SALES LIMITED | Director | 2017-07-11 | CURRENT | 1978-06-13 | Liquidation | |
B. & G. (HEATING & PLUMBING) LIMITED | Director | 2017-07-11 | CURRENT | 1980-07-30 | Liquidation | |
GARRATT TIMBER SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1993-08-19 | Liquidation | |
ACTIONBRIDGE LIMITED | Director | 2017-07-11 | CURRENT | 1982-06-23 | Liquidation | |
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED | Director | 2017-07-11 | CURRENT | 1973-04-18 | Liquidation | |
M&H (NORTH EAST) LIMITED | Director | 2017-07-11 | CURRENT | 1919-04-15 | Liquidation | |
HARRIS OF STIRCHLEY LIMITED | Director | 2017-07-11 | CURRENT | 1943-05-26 | Liquidation | |
MD-DOR4 LIMITED | Director | 2017-07-11 | CURRENT | 1948-06-30 | Active | |
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) | Director | 2017-07-11 | CURRENT | 1960-04-01 | Active | |
MANOR BUILDING & PLUMBING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1960-04-05 | Liquidation | |
JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED | Director | 2017-07-11 | CURRENT | 1963-12-10 | Liquidation | |
MD (PARK STREET) LIMITED | Director | 2017-07-11 | CURRENT | 1965-07-27 | Liquidation | |
ANGELERY LIMITED | Director | 2017-07-11 | CURRENT | 1965-06-03 | Liquidation | |
AHED LIMITED | Director | 2017-07-11 | CURRENT | 1972-03-01 | Liquidation | |
BASILDON HEATING SERVICES LIMITED | Director | 2017-07-11 | CURRENT | 1981-04-14 | Liquidation | |
BRASSCAPRI LIMITED | Director | 2017-07-11 | CURRENT | 1981-06-12 | Liquidation | |
C & G BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1985-11-07 | Liquidation | |
BASIC PARTITION SYSTEMS LIMITED | Director | 2017-07-11 | CURRENT | 1987-12-23 | Liquidation | |
CONTRACT SUPPLIES (NORTH EAST) LTD | Director | 2017-07-11 | CURRENT | 1988-03-09 | Liquidation | |
KEYLINE (CML) LIMITED | Director | 2017-07-11 | CURRENT | 1988-11-02 | Liquidation | |
CITY PLUMBING SUPPLIES HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1990-04-05 | Active | |
COPPAS CONTROLS (UK) LIMITED | Director | 2017-07-11 | CURRENT | 1990-06-28 | Liquidation | |
NEWCASTLE TILE CENTRE LIMITED | Director | 2017-07-11 | CURRENT | 1991-01-18 | Liquidation | |
BENCHMARX KITCHENS AND JOINERY LIMITED | Director | 2017-07-11 | CURRENT | 1993-01-15 | Active | |
INSTOX LIMITED | Director | 2017-07-11 | CURRENT | 1993-06-30 | Liquidation | |
BUILDERS TRADERS LIMITED | Director | 2017-07-11 | CURRENT | 1994-01-10 | Liquidation | |
HARDLEYS TIMBER & BUILDING SUPPLIES LTD. | Director | 2017-07-11 | CURRENT | 1994-02-09 | Liquidation | |
COUNTY LANDSCAPE PRODUCTS LIMITED | Director | 2017-07-11 | CURRENT | 1994-06-23 | Liquidation | |
FLOORSYSTEMS LIMITED | Director | 2017-07-11 | CURRENT | 1995-11-13 | Liquidation | |
BUYWELL BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1996-06-19 | Liquidation | |
PASSMORE DRYWALL & INSULATION LIMITED | Director | 2017-07-11 | CURRENT | 1997-07-04 | Liquidation | |
HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED | Director | 2017-07-11 | CURRENT | 1998-01-15 | Liquidation | |
BOXBROOK HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1998-03-12 | Liquidation | |
GISOWATT UK LIMITED | Director | 2017-07-11 | CURRENT | 1999-03-24 | Liquidation | |
NAGS BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 2000-05-25 | Liquidation | |
FISHGUARD BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 2004-10-06 | Liquidation | |
BONHAM LILLEY TIMBER LIMITED | Director | 2017-07-11 | CURRENT | 2006-12-13 | Liquidation | |
GREENWELL BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 2009-09-15 | Liquidation | |
HEATSTALL LIMITED | Director | 2017-07-11 | CURRENT | 2010-01-26 | Active | |
CURRAN SAW MILLS LIMITED - THE | Director | 2017-07-11 | CURRENT | 1937-09-16 | Liquidation | |
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, | Director | 2017-07-11 | CURRENT | 1919-11-26 | Liquidation | |
MAY & HASSELL (SCOTLAND) LIMITED | Director | 2017-07-11 | CURRENT | 1955-02-04 | Liquidation | |
KEYLINE CIVILS SPECIALIST LIMITED | Director | 2017-07-11 | CURRENT | 1965-07-21 | Active | |
BAIRD LINDSAY LIMITED | Director | 2017-07-11 | CURRENT | 1975-11-27 | Liquidation | |
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED | Director | 2017-07-11 | CURRENT | 1975-11-05 | Liquidation | |
MD (1995) GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1985-02-21 | Liquidation | |
INDEX TIMBER & BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1991-07-25 | Liquidation | |
W.H. NEWSON HOLDING LIMITED | Director | 2017-07-11 | CURRENT | 1971-05-05 | Liquidation | |
T.J. WILLETS (TIMBER) LIMITED | Director | 2017-07-11 | CURRENT | 1978-01-17 | Liquidation | |
STEARNS (SHIPTON GREEN) LIMITED | Director | 2017-07-11 | CURRENT | 1962-06-19 | Liquidation | |
RENPYE LIMITED | Director | 2017-07-11 | CURRENT | 1974-04-25 | Liquidation | |
PRICE & BROWN (HEATING) LIMITED | Director | 2017-07-11 | CURRENT | 1975-12-18 | Liquidation | |
P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED | Director | 2017-07-11 | CURRENT | 1973-08-28 | Liquidation | |
TRAVIS PERKINS (PROPERTIES) LIMITED | Director | 2017-07-11 | CURRENT | 1949-05-02 | Active | |
O J WILLIAMS (MERCHANTS) LTD | Director | 2017-07-11 | CURRENT | 1960-08-30 | Liquidation | |
TRICOM SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1961-09-28 | Liquidation | |
JAMES LADD & SONS LIMITED | Director | 2017-07-11 | CURRENT | 1946-08-12 | Liquidation | |
TAVISTOCK BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1982-03-24 | Liquidation | |
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED | Director | 2017-07-11 | CURRENT | 1985-11-07 | Liquidation | |
JAYHARD LTD | Director | 2017-07-11 | CURRENT | 1986-09-02 | Liquidation | |
W. GAUNT LIMITED | Director | 2017-07-11 | CURRENT | 1986-08-22 | Liquidation | |
SLBM SYSTEMS LIMITED | Director | 2017-07-11 | CURRENT | 1987-09-15 | Liquidation | |
PTS GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1988-02-09 | Active | |
HTG (1996) LTD | Director | 2017-07-11 | CURRENT | 1988-05-10 | Liquidation | |
ZENITH PLUMBPOINT LIMITED | Director | 2017-07-11 | CURRENT | 1959-10-29 | Liquidation | |
SHARPE & FISHER LIMITED | Director | 2017-07-11 | CURRENT | 1988-10-28 | Liquidation | |
WILLIAM BLOORE & SON LIMITED | Director | 2017-07-11 | CURRENT | 1928-04-04 | Liquidation | |
WICKES GROUP TRUSTEES LIMITED | Director | 2017-07-11 | CURRENT | 1973-11-12 | Liquidation | |
WICKES HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1983-07-12 | Active | |
WICKES BUILDING SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1984-08-13 | Active | |
WICKES FINANCE LIMITED | Director | 2017-07-11 | CURRENT | 1986-11-03 | Active | |
WICKES PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 1978-12-28 | Liquidation | |
WICKES RETAIL SOURCING LIMITED | Director | 2017-07-11 | CURRENT | 1979-06-25 | Liquidation | |
WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED | Director | 2017-07-11 | CURRENT | 1973-07-09 | Liquidation | |
W.A.HAWKE & SON,LIMITED | Director | 2017-07-11 | CURRENT | 1910-11-07 | Liquidation | |
W.H.NEWSON & SONS LIMITED | Director | 2017-07-11 | CURRENT | 1937-10-23 | Liquidation | |
TP NEWCO 2 LIMITED | Director | 2017-07-11 | CURRENT | 1893-12-21 | Liquidation | |
W.S. SHUTTLEWORTH (TIMBER) LIMITED | Director | 2017-07-11 | CURRENT | 1930-08-08 | Liquidation | |
TOOLSTATION HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 1956-10-04 | Active | |
THE BSS GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1899-03-07 | Active | |
TRAVIS PERKINS TRADING COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1962-08-27 | Active | |
SHARPE & FISHER (PROPERTIES) LIMITED | Director | 2017-07-11 | CURRENT | 1966-03-28 | Liquidation | |
W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED | Director | 2017-07-11 | CURRENT | 1967-03-07 | Liquidation | |
W.S. SHUTTLEWORTH (SLOUGH) LIMITED | Director | 2017-07-11 | CURRENT | 1969-06-10 | Active | |
SANDELL PERKINS + NEWMANS LIMITED | Director | 2017-07-11 | CURRENT | 1962-05-02 | Liquidation | |
SEALES MCLEAN LIMITED | Director | 2017-07-11 | CURRENT | 1979-10-31 | Liquidation | |
T. BUTT & SON LIMITED | Director | 2017-07-11 | CURRENT | 1980-01-21 | Liquidation | |
PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED | Director | 2017-07-11 | CURRENT | 1970-12-09 | Liquidation | |
PECK & GOODWIN LIMITED | Director | 2017-07-11 | CURRENT | 1975-03-04 | Liquidation | |
PLASTERERS & BUILDERS MERCHANTS LIMITED | Director | 2017-07-11 | CURRENT | 1977-11-25 | Liquidation | |
MD-DOR3 LIMITED | Director | 2017-07-11 | CURRENT | 1935-06-01 | Liquidation | |
MD (1995) LIMITED | Director | 2017-07-11 | CURRENT | 1913-01-07 | Liquidation | |
PRIMAFLOW (BIRMINGHAM) LIMITED | Director | 2017-07-11 | CURRENT | 1980-03-03 | Liquidation | |
TERANT SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1981-07-31 | Active | |
TRAVIS PERKINS LEASING COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1981-06-22 | Liquidation | |
MAY & HASSELL LIMITED | Director | 2017-07-11 | CURRENT | 1899-11-15 | Liquidation | |
MAY & HASSELL (CUMBRIA) LIMITED | Director | 2017-07-11 | CURRENT | 1954-09-28 | Liquidation | |
WATER STREET HOME IMPROVEMENTS LIMITED | Director | 2017-07-11 | CURRENT | 1981-08-17 | Liquidation | |
MANOR COPPER SUPPLIES LIMITED | Director | 2017-07-11 | CURRENT | 1905-07-01 | Liquidation | |
MALDEN TIMBER (WEST) LIMITED | Director | 2017-07-11 | CURRENT | 1894-02-24 | Liquidation | |
KISLING LIMITED | Director | 2017-07-11 | CURRENT | 1922-03-10 | Liquidation | |
JOHN DOVE & CO.LIMITED | Director | 2017-07-11 | CURRENT | 1896-04-30 | Liquidation | |
J.T.STANTON & CO.,LIMITED | Director | 2017-07-11 | CURRENT | 1898-08-18 | Liquidation | |
J.H. WALKER & CO. (YORK) LIMITED | Director | 2017-07-11 | CURRENT | 1927-12-19 | Liquidation | |
JOHN H.TURNER & LISNEY,LIMITED | Director | 2017-07-11 | CURRENT | 1911-11-07 | Liquidation | |
TRAVIS GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1916-04-17 | Active | |
HARRISON TRENERY LIMITED | Director | 2017-07-11 | CURRENT | 1927-11-04 | Liquidation | |
GRAYLIN LIMITED | Director | 2017-07-11 | CURRENT | 1937-04-17 | Liquidation | |
JOSEPH SPARK & SON LIMITED | Director | 2017-07-11 | CURRENT | 1949-02-26 | Liquidation | |
J & B. LABONE LIMITED | Director | 2017-07-11 | CURRENT | 1963-10-09 | Liquidation | |
IVCO PROCESS VALVES LIMITED | Director | 2017-07-11 | CURRENT | 1966-02-24 | Liquidation | |
HUNTER LIMITED | Director | 2017-07-11 | CURRENT | 1974-05-07 | Liquidation | |
GRUNDY & PILLING LIMITED | Director | 2017-07-11 | CURRENT | 1976-08-09 | Active | |
HEATEK LABONE CADEL LIMITED | Director | 2017-07-11 | CURRENT | 1982-03-04 | Liquidation | |
LORD STREET BUILDING SUPPLIES (LEIGH) LIMITED | Director | 2017-07-11 | CURRENT | 1982-06-14 | Liquidation | |
MAYALLS LIMITED | Director | 2017-07-11 | CURRENT | 1982-12-13 | Liquidation | |
TRAVIS PERKINS QUEST TRUSTEES LIMITED | Director | 2017-07-11 | CURRENT | 1984-02-15 | Liquidation | |
CONNECTIONS (AML) LIMITED | Director | 2017-07-11 | CURRENT | 1982-09-07 | Active | |
COMMERCIAL CEILING FACTORS LIMITED | Director | 2017-07-11 | CURRENT | 1978-03-22 | Liquidation | |
COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED | Director | 2017-07-11 | CURRENT | 1980-06-17 | Liquidation | |
CITY PLUMBING SUPPLIES (SALISBURY) LIMITED | Director | 2017-07-11 | CURRENT | 1984-04-27 | Liquidation | |
CITY PLUMBING SUPPLIES (POOLE) LIMITED | Director | 2017-07-11 | CURRENT | 1983-03-17 | Liquidation | |
TRAVIS & ARNOLD LIMITED | Director | 2017-07-11 | CURRENT | 1982-02-26 | Active | |
CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED | Director | 2017-07-11 | CURRENT | 1984-02-17 | Liquidation | |
R.A. THOMAS (JOINERY) LIMITED | Director | 2017-07-11 | CURRENT | 1984-12-11 | Liquidation | |
CHRISTIE & VESEY LIMITED | Director | 2017-07-11 | CURRENT | 1929-05-03 | Liquidation | |
CHANDLER FOREST PRODUCTS LIMITED | Director | 2017-07-11 | CURRENT | 1975-10-15 | Liquidation | |
CARMICHAEL BROWNE ASSOCIATES LIMITED | Director | 2017-07-11 | CURRENT | 1977-03-17 | Liquidation | |
C & C BUILDING SUPPLIES (MARPLE) LIMITED | Director | 2017-07-11 | CURRENT | 1930-11-03 | Liquidation | |
BURT BOULTON (TIMBER) LIMITED | Director | 2017-07-11 | CURRENT | 1931-11-26 | Liquidation | |
BULWELL TIMBER COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1981-07-14 | Liquidation | |
BSS (UK) LIMITED | Director | 2017-07-11 | CURRENT | 1957-03-12 | Active | |
BROOMBYS LIMITED | Director | 2017-07-11 | CURRENT | 1947-04-08 | Liquidation | |
BRITISH STEAM SPECIALTIES LIMITED(THE) | Director | 2017-07-11 | CURRENT | 1942-03-30 | Liquidation | |
BMSS LIMITED | Director | 2017-07-11 | CURRENT | 1907-09-27 | Liquidation | |
BLYTH & TAYLOR (HANTS) LIMITED | Director | 2017-07-11 | CURRENT | 1944-07-07 | Liquidation | |
TP SHELFCO NO.3 LIMITED | Director | 2017-07-11 | CURRENT | 1973-09-04 | Liquidation | |
SHIRES TIMBER CO. LTD. | Director | 2017-07-11 | CURRENT | 1998-11-20 | Liquidation | |
P.C.P. HARRIS (HOLDINGS) LIMITED | Director | 2017-07-11 | CURRENT | 1998-12-01 | Liquidation | |
RUDRIDGE LIMITED | Director | 2017-07-11 | CURRENT | 2000-02-11 | Liquidation | |
S & M BATHROOMS LIMITED | Director | 2017-07-11 | CURRENT | 2001-09-04 | Liquidation | |
TG REALISATIONS 2023 LIMITED | Director | 2017-07-11 | CURRENT | 2001-10-19 | In Administration | |
CENTRAL ENGLAND SUPPLIES LTD | Director | 2017-07-11 | CURRENT | 2002-01-23 | Liquidation | |
TILE HQ LIMITED | Director | 2017-07-11 | CURRENT | 2007-12-05 | Liquidation | |
PLUMBSTALL LIMITED | Director | 2017-07-11 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
TRAVIS PERKINS CAPITAL PARTNER LIMITED | Director | 2017-07-11 | CURRENT | 2010-05-10 | Active | |
IJM ENTERPRISES LIMITED | Director | 2017-06-07 | CURRENT | 2004-12-07 | Liquidation | |
IJM HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2015-06-23 | Liquidation | |
PRIMAFLOW LIMITED | Director | 2017-06-07 | CURRENT | 1991-11-12 | Active | |
TFS HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
TRAVIS PERKINS PLC | Director | 2017-01-03 | CURRENT | 1964-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | ||
AD02 | Register inspection address changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | |
REGISTERED OFFICE CHANGED ON 23/09/22 FROM Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CESSATION OF WICKES PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-09-06 | ||
PSC02 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-09-06 | |
PSC07 | CESSATION OF WICKES PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Tp Directors Ltd as director on 2022-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BUFFIN | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/04/14 | |
AP04 | Appointment of corporate company secretary Tpg Management Services Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PIKE | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony David Buffin on 2013-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AP01 | DIRECTOR APPOINTED ANTHONY BUFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 18/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A MEZZANINE DEBENTURE | Satisfied | ING BANK N.V. , LONDON BRANCH, (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | |
SUBORDINATED SECURITY ACCESSION DEED | Satisfied | ING BANK N.V.LONDON BRANCH,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
SENIOR SECURITY ACCESSION DEED | Satisfied | ING BANK N.V.LONDON BRANCH,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
SECURITY ACCESSION DEED BETWEEN THE COMPANY, FOCUS DO IT ALL LIMITED (THE "PARENT") AND ING BANK N.V., LONDON BRANCH (THE "SECURITY AGENT") SUPPLEMENTAL TO A DEBENTURE ENTERED INTO PURSUANT TO THE SUBORDINATED LOAN AGREEMENT DATED 29.12.00 BETWEEN INTER | Satisfied | ING BANK N.V,LONDON BRANCH | |
DEBENTURE | Satisfied | ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT) | |
SECURITY ACCESSION DEED BEING SUPPLEMENTAL TO A DEBENTURE DATED 26 SEPTEMBER 2000 (AS DEFINED) | Satisfied | ING BANK N.V.,LONDON BRANCH,AS SECURITY AGENT | |
LEGAL CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 3RD JULY 1996, A GUARANTEE AND DEBENTURE DATED 12TH DECEMBER 1996 AND A GUARANTEE AND DEBENTURE DATED 7TH JANUARY 1997 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LIMITED RECOURSE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WGTC NOMINEES LIMITED | |
LEGAL CHARGE | Satisfied | WGTC NOMINEES LIMITED |
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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 WICKES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WICKES DEVELOPMENTS LIMITED are:
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