Dissolved 2016-08-11
Company Information for LONE STAR (WYCHAVON) LIMITED
BIRMINGHAM, B3,
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Company Registration Number
08892094
Private Limited Company
Dissolved Dissolved 2016-08-11 |
Company Name | |
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LONE STAR (WYCHAVON) LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 08892094 | |
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Date formed | 2014-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 18:36:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DANIEL WILKINS |
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RACHAEL CLAIRE WILKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONE STAR (GRAPPENHALL) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
SKINNY POPS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
LONE STAR FIVE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Dissolved 2017-10-31 | |
LONE STAR FOUR LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LONE STAR THREE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
LONE STAR TWO LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
LONE STAR ONE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LONE STAR (WIVELISCOMBE) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-03-08 | |
LONE STAR (GROUP) LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
LONE STAR ASHBOURNE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-03-09 | |
SKINNY POPS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
LONE STAR (WIVELISCOMBE) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-03-08 | |
LONE STAR LAND LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 FULL LIST | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL WILKINS / 12/02/2014 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-09 |
Appointment of Liquidators | 2015-07-10 |
Resolutions for Winding-up | 2015-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 LONE STAR (WYCHAVON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONE STAR (WYCHAVON) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LONE STAR (WYCHAVON) LIMITED | Event Date | 2016-03-01 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 79 Caroline Street, Birmingham, B3 1UP on 28 April 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Date of appointment: 7 July 2015. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jon Cole, Email: Jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONE STAR (WYCHAVON) LIMITED | Event Date | 2015-07-07 |
Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONE STAR (WYCHAVON) LIMITED | Event Date | 2015-07-07 |
At a general meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 07 July 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the company be wound up voluntarily, and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |