Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > WICKENHALL MILL VCT LIMITED
Company Information for WICKENHALL MILL VCT LIMITED
LONDON, EC2R,
|
Company Registration Number
 05290148 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Wickenhall Mill Vct Ltd
WICKENHALL MILL VCT LIMITED was founded on 2004-11-18 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WICKENHALL MILL VCT LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05290148 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 11:29:26 |
| Companies House |
|
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Company Officers of WICKENHALL MILL VCT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KA WAI YU |
||
HENRY JULIAN AGLIONBY STANFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN VICTOR HINCHEY |
Director | ||
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
Director | ||
PAUL ANTONY WARWICK |
Director | ||
CLOSE VENTURES LIMITED |
Company Secretary | ||
MARK DANIEL TOOMEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BEAR HUNGERFORD LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
| THE DUNEDIN PUB COMPANY VCT LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
| TCHH LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| TSHL LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| KEW GREEN VCT (STANSTED) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2002-07-25 | Active | |
| ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
| ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
| TWCL LIMITED | Director | 2016-01-28 | CURRENT | 2001-08-21 | Liquidation | |
| EARNSIDE ENERGY LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-12 | Active | |
| TEG (TODMORDEN) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-05-10 | |
| STOUR VALLEY BEAGLES LIMITED | Director | 2011-07-16 | CURRENT | 2008-07-11 | Active | |
| BASINGHALL ESTATE COMPANY LIMITED | Director | 2009-12-03 | CURRENT | 1928-03-02 | Active | |
| TSHL LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| THE DUNEDIN PUB COMPANY VCT LIMITED | Director | 2005-10-10 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
| TCHH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| THE BEAR HUNGERFORD LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
| KEW GREEN VCT (STANSTED) LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Active | |
| G&K SMART DEVELOPMENTS VCT LIMITED | Director | 1999-06-15 | CURRENT | 1996-11-12 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINCHEY | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 14400 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WARWICK / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN VICTOR HINCHEY / 25/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED | |
| 288a | SECRETARY APPOINTED KA WAI YU | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 02/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 02/02/05 | |
| RES04 | £ NC 1000/20000 02/02/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | DIVISION 02/02/05 | |
| 88(2)R | AD 02/02/05--------- £ SI 1439900@.01=14399 £ IC 1/14400 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| CERTNM | COMPANY NAME CHANGED FRONTIER ESTATES (WOLVERTON) NOM INEE 2 LIMITED CERTIFICATE ISSUED ON 21/12/04 | |
| CERTNM | COMPANY NAME CHANGED RAYFOLDER LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WICKENHALL MILL VCT 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 WICKENHALL MILL VCT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
| TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC AS SECURITY TRUSTEE |
Intangible Assets
Patents
We have not found any records of WICKENHALL MILL VCT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WICKENHALL MILL VCT LIMITED
Income
Government Income
We have not found government income sources for WICKENHALL MILL VCT 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 (41100 - Development of building projects) as WICKENHALL MILL VCT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WICKENHALL MILL VCT 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 WICKENHALL MILL VCT 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 WICKENHALL MILL VCT 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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