Dissolved 2016-04-05
Company Information for SIMON WRIGHT HOMES BOROUGH GREEN LIMITED
ROMSEY, HAMPSHIRE, SO51,
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Company Registration Number
06445072
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
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SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | ||
Legal Registered Office | ||
ROMSEY HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 06445072 | |
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Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-27 07:15:11 |
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Officer | Role | Date Appointed |
---|---|---|
RENOLD LEE ON TANG |
||
RENOLD LEE ON TANG |
||
MANDY MAN FONG WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELMAY LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
KONGS (UK) LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-01-28 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
STAPLEFORD PARK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1985-09-19 | Active | |
ARLAFORM LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Active | |
MAYCAM LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1996-08-07 | Active | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1997-04-15 | Active | |
CLOUD WING UK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-06 | Active | |
SC MINES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BEDFORD GREYFRIARS DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SC COLLECTION LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SC OWEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CANAPAC PROPERTIES LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-17 | Active | |
TBW ACCOUNTANCY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
D.J. WINTER LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
NOUVEAU SOLEIL LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
KELMAY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
STAPLEFORD PARK LIMITED | Director | 2004-04-21 | CURRENT | 1985-09-19 | Active | |
ARLAFORM LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active | |
MAYCAM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
FAME TRAVEL LIMITED | Director | 2000-07-04 | CURRENT | 1997-10-16 | Dissolved 2016-02-09 | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1997-04-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Director | 1998-05-01 | CURRENT | 1996-08-07 | Active | |
LUSHMASS LIMITED | Director | 1993-03-29 | CURRENT | 1987-02-17 | Active | |
TBW ACCOUNTANCY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
MAYCAM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
FAME TRAVEL LIMITED | Director | 2000-07-03 | CURRENT | 1997-10-16 | Dissolved 2016-02-09 | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Director | 1999-09-27 | CURRENT | 1996-08-07 | Active | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Director | 1999-09-27 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY MAN FONG CHAN / 01/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENOLD LEE ON TANG / 05/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY MAN FONG CHAN / 05/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RENOLD LEE ON TANG / 05/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY HAMPSHIRE SO51 9DG | |
AR01 | 05/12/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OCEAN CONCEPT UK LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
RES15 | CHANGE OF NAME 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SIMON WRIGHT HOMES BOROUGH GREEN LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMON WRIGHT HOMES BOROUGH GREEN 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. |