WESSEX ESTATES LIMITED

WESSEX ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWESSEX ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00679729
    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 WESSEX ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESSEX ESTATES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for WESSEX ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD on Feb 20, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 20,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Tempsford Oaks Limited on Oct 01, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Director's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    Who are the officers of WESSEX ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Deborah Pamela
    More London Place
    SE1 2AF London
    1
    Secretary
    More London Place
    SE1 2AF London
    1
    British116752570006
    HAMILTON, Deborah Pamela
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish116752570006
    TEMPSFORD OAKS LIMITED
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Identification TypeEuropean Economic Area
    Registration Number6560216
    132440060001
    ATKINS, Gillian
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    Secretary
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    British79030410001
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Secretary
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British2032670002
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Secretary
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    British81346040003
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Secretary
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    British109817750001
    JONES, Richard William
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    Secretary
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    British74514660001
    CLARKE, Paul Anthony
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Little Warren
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    U.K.British2032670002
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Director
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    EnglandBritish81346040003
    DAVIES, Raymond John
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    Director
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    British2763140001
    GARNER, Laurence
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    Director
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    British85157930002
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Director
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    EnglandBritish109817750001
    KING, Ronald Brian
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    Director
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    British43174630001
    LOMAS, Denis Frederick
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    Director
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    British23473530002
    PAGE, Roger Peter
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    Director
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    EnglandBritish38049430004
    PARKER, Anthony Charles
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    Director
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    British114041160001
    WEBB, George James
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    Director
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    British35557940001

    Does WESSEX ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2013Dissolved on
    Feb 01, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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