Company Information for WROTTESLEY HOUSE LIMITED
158 Edmund Street, Birmingham, B3 2HB,
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Company Registration Number
03456037
Private Limited Company
Liquidation |
Company Name | |
---|---|
WROTTESLEY HOUSE LIMITED | |
Legal Registered Office | |
158 Edmund Street Birmingham B3 2HB Other companies in WV1 | |
Company Number | 03456037 | |
---|---|---|
Company ID Number | 03456037 | |
Date formed | 1997-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-06-30 | |
Account next due | 30/06/2021 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-24 16:53:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WROTTESLEY HOUSE CHEDDLETON LTD | APARTMENT 2 WILLOW DRIVE CHEDDLETON LEEK STAFFORDSHIRE ST13 7FD | Active | Company formed on the 2009-02-13 | |
WROTTESLEY HOUSE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAROJ JAKHU |
||
KRISHNA DEVI JAKHU |
||
SAROJ KUMAR RAM JAKHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK KUMAR RAM JAKHU |
Director | ||
MOGUL FINANCIAL LIMITED |
Company Secretary | ||
AMARJIT RAM JAKHU |
Director | ||
SAROJ KUMAR RAM |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARAM (AH) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2002-07-27 | Active | |
EMPOWERING U HEALTHCARE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2002-11-25 | Active | |
AGS 2 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1993-11-22 | Active - Proposal to Strike off | |
ARBOUR LODGE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-12-21 | Active | |
ARBOUR LODGE LIMITED | Director | 2004-03-14 | CURRENT | 1998-12-21 | Active | |
AGS 2 LIMITED | Director | 1994-06-15 | CURRENT | 1993-11-22 | Active - Proposal to Strike off | |
EMPOWERING U HEALTHCARE LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
CARAM (AH) LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-27 | Active | |
ARBOUR LODGE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
AGS 2 LIMITED | Director | 1994-06-15 | CURRENT | 1993-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-20 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Wrottesley House Wrottesley Road Tettenhall Wolverhampton WV6 8SF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
PSC07 | CESSATION OF SAROJ JAKHU AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 98-100 Richmond Road Wolverhampton WV3 9JJ United Kingdom | |
PSC07 | CESSATION OF KRISHNA JAKHU AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KRISHNA DEVI JAKHU AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEVI JAKHU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDER KAUR DOULEY | |
TM02 | Termination of appointment of Saroj Jakhu on 2019-07-29 | |
AP01 | DIRECTOR APPOINTED MR KULBINDER SINGH DOULEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560370006 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Saroj Kumar Ram Jakhu on 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAROJ JAKHU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA DEVI JAKHU | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560370006 | |
CH01 | Director's details changed for Mr Saroj Kumar Ram Jakhu on 2016-05-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034560370005 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAROJ KUMAR RAM JAKHU on 2012-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR RAM JAKHU / 19/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI JAKHU / 19/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK JAKHU | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI / 27/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: C/O MOGUL FINANCIAL LIMITED 9C HOLLYBUSH LANE PENN WOLVERHAMPTON WV4 4JJ | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE, BIRMINGHAM B3 2PP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2020-09-25 |
Appointment of Liquidators | 2020-09-25 |
Notices to Creditors | 2020-09-25 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 WROTTESLEY HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Worcestershire County Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WROTTESLEY HOUSE LIMITED | Event Date | 2020-09-21 |
Place of meeting: Hazeldine House, Central House, Central Square, Telford, TF3 4JL, TF3 4JL. Date of meeting: 21 September 2020. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WROTTESLEY HOUSE LIMITED | Event Date | 2020-09-21 |
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WROTTESLEY HOUSE LIMITED | Event Date | 2020-09-21 |
Final Date For Submission: 21 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |