WAYNEFLETE HOLDINGS LIMITED
Overview
| Company Name | WAYNEFLETE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00287646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAYNEFLETE HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WAYNEFLETE HOLDINGS LIMITED located?
| Registered Office Address | 7 St. Petersgate SK1 1EB Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYNEFLETE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for WAYNEFLETE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2022 |
What are the latest filings for WAYNEFLETE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 7 st. Petersgate Stockport SK1 1EB on Mar 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Leonie Anne Wickes as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr James Nicholas Becher Wickes as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Nicholas Becher Wickes on Jul 08, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Nicholas Becher Wickes on Jul 08, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Leonie Anne Wickes on Jul 08, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Notification of Leonie Anne Wickes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of James Nicholas Becher Wickes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of WAYNEFLETE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKES, James Nicholas Becher | Secretary | Pelhams Walk KT10 8QA Esher 67 Surrey United Kingdom | British | 94662310001 | ||||||
| WICKES, James Nicholas Becher | Director | Pelhams Walk KT10 8QA Esher 67 Surrey United Kingdom | England | British | 94662310004 | |||||
| WICKES, Leonie Anne | Director | Pelhams Walk KT10 8QA Esher 67 Surrey United Kingdom | British | 10307660004 | ||||||
| BENGER, Nicholas Berenger | Secretary | Sweech House Gravel Hill KT22 7HG Leatherhead Surrey | British | 36508400001 | ||||||
| COZENS, Frederick Peter | Director | 234 Hagley Road West West Oldbury B68 0NR Oldbury West Midlands | British | 15261350002 | ||||||
| FROST, Christopher John Mellard | Director | Long Meadow Dean House Farm Church Road RH5 5DL Newdigate Surrey | Newdigate | British | 15261360001 | |||||
| HAMILTON, Diana Nell Elizabeth | Director | Mass House Pritchetts Road Egbaston Birmingham | British | 15261340001 | ||||||
| HAMILTON, Timothy George William | Director | The Officers Mess Raf Benson OX10 6AA Wallingford Oxfordshire | British | 81909280001 | ||||||
| LEATHER, Jennifer Anne | Director | Chandos Lodge Cobham Road Fetcham KT22 9SH Leatherhead Surrey | British | 20321710001 | ||||||
| MAIN, Dermot Patrick | Director | 13 Orchard Way Send GU23 7HS Woking Surrey | British | 117040130001 |
Who are the persons with significant control of WAYNEFLETE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leonie Anne Wickes | Apr 06, 2016 | Pelhams Walk KT10 8QA Esher 67 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Nicholas Becher Wickes | Apr 06, 2016 | Pelhams Walk KT10 8QA Esher 67 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WAYNEFLETE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Jul 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does WAYNEFLETE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0