Liquidation
Company Information for WIMPEY OVERSEAS HOLDINGS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
04168641
Private Limited Company
Liquidation |
Company Name | |
---|---|
WIMPEY OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in HP12 | |
Company Number | 04168641 | |
---|---|---|
Company ID Number | 04168641 | |
Date formed | 2001-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LONNON |
||
ALEX DAVID GREEN |
||
STEPHEN ROY IMPEY |
||
JAMES JOHN JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN DIRK MANGOLD |
Director | ||
VIKRANTH CHANDRAN |
Director | ||
MICHAEL ANDREW LONNON |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CHRISTOPHER CARNEY |
Director | ||
ANDREW CHARLES PHILLIP CARR-LOCKE |
Director | ||
DAVID CHARLES RALLISON |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
RICHARD CYRIL CAMPBELL SAVILLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TW NCA LIMITED | Director | 2014-02-19 | CURRENT | 2005-01-19 | Active | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2011-10-14 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
WIMPEY CARS MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 1981-07-31 | Dissolved 2013-08-08 | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
3 DRUM MAINS PARK LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
WIMPEY FINANCE PLC | Director | 2011-10-14 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2011-10-14 | CURRENT | 2004-01-12 | Liquidation | |
MCLEAN TW NO.2 LIMITED | Director | 2011-10-14 | CURRENT | 1998-08-25 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2011-10-14 | CURRENT | 1973-07-09 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 1978-10-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1964-06-03 | Active | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1967-04-05 | Active | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2011-10-14 | CURRENT | 1971-07-14 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 1968-05-09 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2011-10-14 | CURRENT | 1985-04-01 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
PRIVATE RESIDENCES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2014-08-05 | |
TAYWOOD PLANT LIMITED | Director | 2011-03-04 | CURRENT | 1939-10-05 | Dissolved 2014-05-19 | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2011-03-04 | CURRENT | 1942-06-23 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2008-04-28 | CURRENT | 1978-10-09 | Active | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
NOTEPATH LIMITED | Director | 2007-12-04 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY EUROPE | Director | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 06/10/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 06/10/2022<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-10-07 GBP 1 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 06/10/22 | |
SH20 | Statement by Directors | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH01 | Director's details changed for Alex David Green on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN | |
AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Roy Impey on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 254741533 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 254741533 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 254741533 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 254741533 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 254741533 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-30 | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-30 | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
RP04 | SECOND FILING WITH MUD 30/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 30/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD | |
AP01 | DIRECTOR APPOINTED ALEX DAVID GREEN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 254741533.00 | |
AP01 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/12/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/12/2010 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 106476762 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY IMPEY / 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN | |
AP03 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES JORDAN / 06/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARNEY / 14/09/2007 | |
288a | DIRECTOR APPOINTED RYAN DIRK MANGOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IMPEY / 24/12/2008 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
Notices to Creditors | 2023-10-27 |
Appointment of Liquidators | 2023-10-27 |
Resolutions for Winding-up | 2023-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIMPEY OVERSEAS HOLDINGS 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. |