Company Information for WSW (FS) HOLDINGS LIMITED
SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
07809068
Private Limited Company
Liquidation |
Company Name | ||
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WSW (FS) HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN27 | ||
Previous Names | ||
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Company Number | 07809068 | |
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Company ID Number | 07809068 | |
Date formed | 2011-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-04 05:31:41 |
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Officer | Role | Date Appointed |
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CAROLINE MAYNARD |
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CHLOE MAYNARD |
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MARY SPENCER |
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NICHOLAS CHARLES MAYNARD |
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OLIVER JOHN MAYNARD |
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JOHN CHRISTOPHER SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBARN IT LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GEARED MARKETING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2014-11-11 | |
EASY FINANCIAL PLANNING LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-06-28 | |
WSW FINANCIAL SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2002-08-01 | Liquidation | |
GEARED MARKETING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2014-11-11 | |
SPENCER MAYNARD WEALTH LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
REDBARN IT LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
SPENCER MAYNARD WEALTH MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
GEARED MARKETING SOLUTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2009-09-02 | Dissolved 2014-11-11 | |
EASY FINANCIAL PLANNING LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 30/34 North Street Hailsham East Sussex BN27 1DW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN MAYNARD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AP03 | SECRETARY APPOINTED MRS CHLOE MAYNARD | |
AP03 | SECRETARY APPOINTED MRS MARY SPENCER | |
AP03 | SECRETARY APPOINTED MRS CAROLINE MAYNARD | |
AP03 | SECRETARY APPOINTED MRS CHLOE MAYNARD | |
AP03 | SECRETARY APPOINTED MRS MARY SPENCER | |
AP03 | SECRETARY APPOINTED MRS CAROLINE MAYNARD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 312 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 30.00 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 312.0 | |
SH02 | Sub-division of shares on 2013-04-01 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 30-34 North Street North Street Hailsham East Sussex BN27 1DW | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 30 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed lexfold associates LIMITED\certificate issued on 31/07/12 | |
RES15 | CHANGE OF NAME 09/07/2012 | |
RES15 | CHANGE OF NAME 09/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SPENCER | |
AP01 | DIRECTOR APPOINTED MR OLIVER MAYNARD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAYNARD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-04-24 |
Resolution | 2019-04-24 |
Total # Mortgages/Charges | 0 |
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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 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 54,255 |
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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 WSW (FS) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WSW (FS) HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WSW (FS) HOLDINGS LIMITED | Event Date | 2019-04-24 |
Name of Company: WSW (FS) HOLDINGS LIMITED Company Number: 07809068 Nature of Business: Holdings company Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | WSW (FS) HOLDINGS LIMITED | Event Date | 2019-04-24 |
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. |