WISTYORK DEVELOPMENTS LIMITED
Overview
| Company Name | WISTYORK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00625391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISTYORK DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WISTYORK DEVELOPMENTS LIMITED located?
| Registered Office Address | Merlin House Charnham Lane RG17 0EY Hungerford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISTYORK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for WISTYORK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jane Gwillim David as a person with significant control on Sep 21, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Mary Elizabeth Gwillim-David as a person with significant control on Jul 27, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Dominic Marshall Gwillim David as a person with significant control on Jul 27, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Jane Gwillim David as a person with significant control on Jul 27, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Green Acres Caswell Bay Road Swansea SA3 3BU to Merlin House Charnham Lane Hungerford RG17 0EY on Aug 26, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dominic Marshall Gwillim David as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Elizabeth Gwillim-David as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WISTYORK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Secretary | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| DAVID, Dominic Marshall Gwillim | Director | Charnham Lane RG17 0EY Hungerford Merlin House England | England | British | 124494150023 | |||||
| THOMAS, Leighton | Secretary | 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan | Welsh | 11426460001 | ||||||
| GWILLIM-DAVID, Mary Elizabeth | Director | Green Acres Caswell Bay SA3 3BU Swansea West Glamorgan | Wales | British | 16633030001 | |||||
| THOMAS, Leighton | Director | 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan | Welsh | 11426460001 |
Who are the persons with significant control of WISTYORK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dominic Marshall Gwillim David | Jul 27, 2018 | Charnham Lane RG17 0EY Hungerford Merlin House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Jane Gwillim-David | Jul 27, 2018 | Charnham Lane RG17 0EY Hungerford Merlin House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mary Elizabeth Gwillim-David | Apr 07, 2016 | Charnham Lane RG17 0EY Hungerford Merlin House England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does WISTYORK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 24, 1967 Delivered On Jul 28, 1967 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, 3, 5, 7, ynys newydd, sketly, swansea, glamorgan. | ||||
Persons Entitled
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Transactions
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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