Dissolved
Dissolved 2018-01-16
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Company Information for WENDOVER 9 LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
|
Company Registration Number
 04505563 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Wendover 9 Ltd
WENDOVER 9 LIMITED was founded on 2002-08-07 and had its registered office in Cheltenham. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WENDOVER 9 LIMITED | ||
| Legal Registered Office | ||
| CHELTENHAM GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04505563 | |
|---|---|---|
| Date formed | 2002-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-12 18:48:43 |
| Companies House |
|
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Company Officers of WENDOVER 9 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALLUM ANDREW JOHN DICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY RICHARD SMITH |
Director | ||
CAROLINE PERKINS |
Company Secretary | ||
CAROLINE PERKINS |
Director | ||
KIM JEFFERY SPELLER |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTI POWER LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
| SARNWAY SERVICES LTD | Director | 2016-12-01 | CURRENT | 2016-01-21 | Active | |
| SERVCO EUROPE LIMITED | Director | 2016-09-09 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| BRIDGEWORX LTD | Director | 2016-06-17 | CURRENT | 2016-04-26 | Active | |
| CORESPEED LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Liquidation | |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
| HORSEBRIDGE TELECOM LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| CFL BUSINESS (COVENTRY) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| MITIE TELECOMS VENTURES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| MITIE TELECOMS TOWERS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| MITIE TELECOMS ASSETS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| PYRIXION LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
| HORSEBRIDGE VENTURES LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2018-05-29 | |
| MITIE TELECOMS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| COMMUNITY FIBRE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
| COTSWOLD CASTLE PROPERTIES LIMITED | Director | 2009-11-01 | CURRENT | 2005-06-10 | Active | |
| HORSEBRIDGE NETWORK SYSTEMS LIMITED | Director | 2007-08-01 | CURRENT | 2001-02-23 | Active | |
| CXD LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
| AP01 | DIRECTOR APPOINTED MR CALLUM ANDREW JOHN DICK | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 1 PATE COURT NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DW | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 28/02/2012 | |
| AR01 | 07/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEOFFREY RICHARD SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PERKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SPELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERKINS | |
| AA01 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PERKINS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 40 LIONEL AVENUE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6LP | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
| 88(2)R | AD 10/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 19 FOREST COURT BARLBOROUGH CHESTERFIELD S43 4UW | |
| CERTNM | COMPANY NAME CHANGED MCGONAGLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WENDOVER 9 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WENDOVER 9 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WENDOVER 9 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
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 WENDOVER 9 LIMITED
Intangible Assets
Patents
We have not found any records of WENDOVER 9 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WENDOVER 9 LIMITED
Income
Government Income
We have not found government income sources for WENDOVER 9 LIMITED. 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 (99999 - Dormant Company) as WENDOVER 9 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WENDOVER 9 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDOVER 9 LIMITED 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 WENDOVER 9 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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