Dissolved
Dissolved 2017-05-30
Company Information for WONSON INVESTMENTS LIMITED
WOODBRIDGE, SUFFOLK, IP13,
|
Company Registration Number
03527065
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
---|---|---|
WONSON INVESTMENTS LIMITED | ||
Legal Registered Office | ||
WOODBRIDGE SUFFOLK | ||
Previous Names | ||
|
Company Number | 03527065 | |
---|---|---|
Date formed | 1998-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 05:58:56 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WONSON INVESTMENTS PTY LIMITED | NSW 2500 | Active | Company formed on the 2009-03-25 | |
WONSON INVESTMENTS LIMITED | Dissolved | Company formed on the 1992-09-08 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER AGIM DUMA |
||
ALEXANDER AGIM DUMA |
||
PAUL ANTHONY KNAPMAN |
||
PENELOPE JANE KNAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLITAN & WEST COUNTRY ESTATES LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1998-03-30 | Active | |
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED | Company Secretary | 1998-03-24 | CURRENT | 1967-02-16 | Active | |
WILLERBY ESTATES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2018-04-17 | |
PICKETT ALBANY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
PICKETT SLOANE STREET LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
LINTON PHILLIPS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
RICHMOND THEATRE PRODUCTIONS LIMITED | Director | 2007-02-07 | CURRENT | 2001-06-07 | Dissolved 2014-05-06 | |
CENTRE FOR ALBANIAN STUDIES LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-27 | Active | |
METROPOLITAN & WEST COUNTRY ESTATES LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active | |
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED | Director | 1998-03-24 | CURRENT | 1967-02-16 | Active | |
PICKETT LIMITED | Director | 1998-03-24 | CURRENT | 1988-03-28 | Active | |
HEADGEAR INVESTMENTS LIMITED | Director | 1998-03-24 | CURRENT | 1996-12-30 | Active | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Director | 2010-05-05 | CURRENT | 2010-02-09 | Active | |
METROPOLITAN & WEST COUNTRY ESTATES LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active | |
METROPOLITAN & WEST COUNTRY ESTATES LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE KNAPMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KNAPMAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 4TH FLOOR 1-11 HAY HILL LONDON W1J 6DH | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 11TH FLOOR THE SWISS CENTRE 10 WARDOUR STREET LONDON W1D 6QF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SOUTHCOMBE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/03/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 54,687 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 59,486 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 59,486 |
Creditors and other liabilities
|
|
|
|
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 WONSON INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 28,472 |
Current Assets | 2012-04-01 | £ 28,472 |
Fixed Assets | 2012-04-01 | £ 241,032 |
Shareholder Funds | 2012-04-01 | £ 155,331 |
Tangible Fixed Assets | 2012-04-01 | £ 241,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WONSON INVESTMENTS LIMITED are:
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. |