Dissolved
Dissolved 2017-03-07
Company Information for 8 WYNDHAM ROAD LIMITED
BIRMINGHAM, WEST MIDLANDS, B3,
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Company Registration Number
08424739
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
8 WYNDHAM ROAD LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 08424739 | |
---|---|---|
Date formed | 2013-02-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ALAN TOINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ADAM PARRITT |
Director | ||
KUAN WAI LENG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
100 LOUGHBOROUGH SQUARE LIMITED | Director | 2016-11-16 | CURRENT | 2014-11-18 | Dissolved 2017-06-13 | |
J.H.W CONSTRUCTION (07-15) LIMITED | Director | 2016-11-16 | CURRENT | 2014-07-01 | Dissolved 2017-08-15 | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
THE BIZKNEES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
VERTEX ADMINISTRATION LIMITED | Director | 2016-01-15 | CURRENT | 1987-06-08 | Dissolved 2017-08-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC PRODUCTION LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
CEEM TECHNOLOGY LIMITED | Director | 2010-02-22 | CURRENT | 2009-10-07 | Dissolved 2018-02-07 | |
ACERMETRIC LIMITED | Director | 2009-04-23 | CURRENT | 2000-04-20 | Liquidation | |
OUT OF THE BOX GAMES LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-06-23 | |
TOINTON LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2013-11-19 | |
K TOINTON LTD | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARRITT | |
AP01 | DIRECTOR APPOINTED KENNETH ALAN TOINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ UNITED KINGDOM | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUAN LENG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM BUCKLAND HOUSE 1 THOMAS MORE WAY LONDON N2 0UL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084247390002 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084247390001 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM BUCKLANDS HOUSE 1 THOMAS MORE WAY LONDON N2 0UL UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, BUCKLANDS HOUSE 1 THOMAS MORE WAY, LONDON, N2 0UL, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RONALD ANTHONY OOI | ||
Outstanding | A2DOMINION DEVELOPMENTS LIMITED |
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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 8 WYNDHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 8 WYNDHAM ROAD 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. |