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WICKNOR PROPERTIES LIMITED

WICKNOR PROPERTIES LIMITED

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

    • Overview

    Company NameWICKNOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00701704
    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 WICKNOR PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WICKNOR PROPERTIES LIMITED located?

    Registered Office Address
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKNOR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What is the status of the latest confirmation statement for WICKNOR PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2023

    What are the latest filings for WICKNOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on Apr 15, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Feb 23, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Jillian Ann Clarke as a person with significant control on Feb 18, 2023

    		2 pagesPSC04

    Change of details for Mrs Heather Janet Blunt as a person with significant control on Feb 18, 2023

    		2 pagesPSC04

    Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Feb 23, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01

    Notification of Jillian Ann Clarke as a person with significant control on Feb 12, 2020

    		2 pagesPSC01

    Notification of Heather Janet Blunt as a person with significant control on Feb 12, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		11 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Roger Spencer as a director on Oct 09, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of WICKNOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNT, Heather Janet
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		Secretary
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		British21815980002
    BLUNT, Heather Janet
    10 Sylvan Tryst
    CM12 0AX Billericay
    Essex
    		Director
    10 Sylvan Tryst
    CM12 0AX Billericay
    Essex
    		EnglandBritishTeacher21815980002
    CLARKE, Jillian Ann
    61 Dalkeith Road
    AL5 5PP Harpenden
    Hertfordshire
    		Director
    61 Dalkeith Road
    AL5 5PP Harpenden
    Hertfordshire
    		EnglandBritishTeacher21815990002
    SPENCER, Ann Margaret
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		Director
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		EnglandBritishCompany Director21051410001
    SPENCER, Ann Margaret
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		Secretary
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		BritishPart Time Teacher21051410001
    SPENCER, John Roger
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		Secretary
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		British17639110001
    SPENCER, Ann Margaret
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		Director
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		EnglandBritishSecretary21051410001
    SPENCER, George Ernest
    Red Court 27 Stanhope Road
    CR0 5NS Croydon
    Surrey
    		Director
    Red Court 27 Stanhope Road
    CR0 5NS Croydon
    Surrey
    		BritishDirector17639120001
    SPENCER, Iris May
    Red Court 27 Stanhope Road
    CR0 5NS Croydon
    Surrey
    		Director
    Red Court 27 Stanhope Road
    CR0 5NS Croydon
    Surrey
    		BritishDirector17639130001
    SPENCER, John Roger
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		Director
    43 Malmains Way
    BR3 6SB Beckenham
    Kent
    		EnglandBritishDirector17639110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKNOR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jillian Ann Clarke
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		Feb 12, 2020
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Heather Janet Blunt
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		Feb 12, 2020
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Margaret Spencer
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		Sep 13, 2016
    Clarence Road
    SS1 1AN Southend On Sea
    18
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WICKNOR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2024Due to be dissolved on
    Mar 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    		practitioner
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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