WEXFORD ESTATES LIMITED

WEXFORD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWEXFORD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00465897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEXFORD ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEXFORD ESTATES LIMITED located?

    Registered Office Address
    Griffins Suite 011, Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEXFORD ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What is the status of the latest confirmation statement for WEXFORD ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2021

    What are the latest filings for WEXFORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on Sep 09, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 22, 2025

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 22, 2024

    16 pagesLIQ03

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 7 Elmstead Road Canford Cliffs Poole Dorset, BH13 7EZ to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Oct 14, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2020

    12 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    11 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 34,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 34,000
    SH01

    Who are the officers of WEXFORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADD, John Malcolm
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    Secretary
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    British11663210001
    CADD, John Malcolm
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    Director
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    EnglandBritish11663210001
    CADD, Susan Anne
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    Director
    7 Elmstead Road
    Canford Cliffs
    BH13 7EZ Poole
    Dorset
    EnglandBritish82401780001
    CADD, Celia May
    14 Hove Park Road
    BN3 6LA Hove
    East Sussex
    Director
    14 Hove Park Road
    BN3 6LA Hove
    East Sussex
    British11769080001
    CADD, Horace Alfred
    14 Hove Park Road
    BN3 6LA Hove
    East Sussex
    Director
    14 Hove Park Road
    BN3 6LA Hove
    East Sussex
    British11769070001

    Who are the persons with significant control of WEXFORD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Malcolm Cadd
    Suite 011, Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins
    Apr 06, 2016
    Suite 011, Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Griffins
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WEXFORD ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2026Due to be dissolved on
    Feb 23, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hunt
    Griffins, Tavistock House North Tavistock Square
    WC1H 9HR London
    practitioner
    Griffins, Tavistock House North Tavistock Square
    WC1H 9HR London
    Katie Young
    Suite 1, 3rd Floor, 18 Market Place
    SO51 8NA Romsey
    Hampshire
    practitioner
    Suite 1, 3rd Floor, 18 Market Place
    SO51 8NA Romsey
    Hampshire

    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