Dissolved 2015-04-14
Company Information for WANNA ASSIST LIMITED
READING, BERKSHIRE, RG8,
|
Company Registration Number
05578796
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
WANNA ASSIST LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 05578796 | |
---|---|---|
Date formed | 2005-09-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 18:20:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TOBIAS MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GC COMPANY SERVICES LTD |
Company Secretary | ||
BRADLEY JOHN PARRY |
Director | ||
WARD GOODMAN COMPANY SERVICES LIMITED |
Company Secretary | ||
PARGOLD HOLDINGS LIMITED |
Director | ||
ANDRE ALFRED SCRUTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY MILETRACKER LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-05-03 | |
S & B PROMOTIONS LIMITED | Director | 2008-11-20 | CURRENT | 2001-10-29 | Dissolved 2014-05-20 | |
TNB (HOLDINGS) LIMITED | Director | 2008-11-20 | CURRENT | 2001-11-01 | Dissolved 2013-11-19 | |
WANNA CLAIM LIMITED | Director | 2008-08-26 | CURRENT | 2005-06-01 | Dissolved 2015-01-13 | |
OPUS 1 SOFTWARE LIMITED | Director | 2008-08-26 | CURRENT | 2005-06-01 | Dissolved 2015-01-13 | |
PARGOLD HOLDINGS LIMITED | Director | 2008-08-26 | CURRENT | 2005-04-28 | Dissolved 2014-12-09 | |
BIKE ANIMAL INSURANCE SERVICES LIMITED | Director | 2008-03-25 | CURRENT | 2007-05-03 | Dissolved 2014-12-23 | |
BIKE ANIMAL LIMITED | Director | 2008-03-25 | CURRENT | 2006-02-03 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 16/10/2013 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GC COMPANY SERVICES LTD | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PARRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN PARRY / 31/10/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN PARRY / 31/10/2007 | |
AR01 | 29/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBIAS MACLACHLAN / 09/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 26/01/2009 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARRY / 30/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET STOCKPORT SK5 6DA | |
288a | DIRECTOR APPOINTED JAMES TOBIAS MACLACHLAN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ALBION CHAMBERS ALBION WHARF 19 ALBION STREET MANCHESTER M1 5LN | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 12 KINGS HOUSE KING STREET YORK YORKSHIRE YO1 9WP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF | |
88(2)R | AD 29/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-12-31 | £ 70,472 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 70,472 |
Creditors and other liabilities
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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 WANNA ASSIST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WANNA ASSIST 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. |