Dissolved
Dissolved 2014-01-24
Company Information for WICKHAM PROPERTY DEVELOPMENTS LIMITED
EDGWARE, MIDDX, HA8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-24 |
Company Name | ||
---|---|---|
WICKHAM PROPERTY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
EDGWARE MIDDX | ||
Previous Names | ||
|
Company Number | 04918259 | |
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Date formed | 2003-10-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2014-01-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 22:56:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ROSE BAKER |
Company Secretary | ||
JOHN ALFRED BAKER |
Director | ||
GERALDINE SMITH |
Company Secretary | ||
DEBORAH ROSE BAKER |
Director | ||
STEVEN JAMES WHITE |
Director | ||
LIVINGSTON SMITH |
Director | ||
CAMILLA ROSE BARKER |
Company Secretary | ||
MICHELE MILNE |
Company Secretary | ||
ANTHONY COHEN |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 30/12/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7GR | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
AR01 | 01/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BAKER / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7QR | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/08 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-27 |
Petitions to Wind Up (Companies) | 2011-09-01 |
Petitions to Wind Up (Companies) | 2011-08-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MARTIN J KING |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as WICKHAM PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WICKHAM PROPERTY DEVELOPMENTS LTD | Event Date | 2013-08-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the members and creditors of the above named company will be held at the offices of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128/136 High Street, Edgware, Middlesex HA8 7TT on 22 October 2013 at 11.00 am and 11.15 am for the purposes of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and to consider the Release of the Liquidator. A member or creditor entitled to attend and vote at the Meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Melvyn Laurence Rose (IP Number 2561) of Elliot, Woolfe & Rose was appointed as Liquidator of the Company on 25 January 2013. The Companys registered office is c/o Messrs Elliot, Woolfe & Rose, 1st Floor, Equity House, 128/136 High Street, Edgware, Middlesex HA8 7TT and the Companys principal trading address is 82 Green Lane, London SE9 2AP. | |||
Initiating party | ENCON INSULATION LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | WICKHAM PROPERTY DEVELOPMENTS LTD | Event Date | 2011-07-29 |
Solicitor | Wolseley UK Ltd | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6517 A Petition to wind up the above-named Company, of Registered Office c/o Riddingtons Ltd, The Old Barn, off Wood Street, Swanley Village BR8 7PA , presented on 29 July 2011 by ENCON INSULATION LTD , whose registered office is situate at The Wolseley Center, Harrison Way Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 12 September 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 September 2011 . | |||
Initiating party | ECON INSULATION LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | WICKHAM PROPERTY DEVELOPMENTS LTD | Event Date | 2011-07-29 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6517 A Petition to wind up the above-named Company, of Registered Office c/o Riddingtons Ltd, The Old Barn, off Wood Street, Swanley Village BR8 7PA , presented on 29 July 2011 by ECON INSULATION LTD , whose registered office is situate at The Wolseley Center, Harrison Way Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 12 September 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 September 2011 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref DM.) : | |||
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. |