WINGS LIMITED
Overview
| Company Name | WINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01078947 |
| 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 WINGS LIMITED?
- (7499) /
Where is WINGS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBI HOLDINGS LIMITED | Oct 27, 1972 | Oct 27, 1972 |
What are the latest accounts for WINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution =- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Phillips Johnson Perkins as a director | 3 pages | AP01 | ||||||||||
Appointment of Helene Yuk Hing Li as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Laurent Magloire as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurent Magloire as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Laurent Jean Raymond Magloire on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laurent Jean Raymond Magloire on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for William Timothy Lewis on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 | British | 151164880001 | ||||||
| LEWIS, William Timothy | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | Senior Leasing Specialist | 126622200001 | ||||
| PERKINS, Phillips Johnson | Director | King Edward Street EC1A 1HQ London 2 | Uk | British | Bank Officer | 152508450001 | ||||
| JARVIS, David | Secretary | 10 Convent Close BR3 5GD Beckenham Kent | British | 71325200001 | ||||||
| MAGLOIRE, Laurent Jean Raymond | Secretary | King Edward Street EC1A 1HQ London 2 | French | Banking | 99064380005 | |||||
| PARKER, Karen Kristina | Secretary | Shammah 19 Beulah Road RM12 4YR Hornchurch Essex | British | 39419020001 | ||||||
| PORTSMOUTH, Karen Mary | Secretary | 13 Waldegrave Gardens RM14 1UT Upminster Essex | British | 82955510002 | ||||||
| RODGERS, Helen Suzanne | Secretary | 33 Wellfield Road Streatham SW16 2BT London | British | 6841140002 | ||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||
| BARFORD WILKS, Sarah | Director | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | Secretary | 38985370002 | |||||
| BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | Director | 99221710001 | |||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | Director | 46297770002 | ||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | Banker | 40761160001 | |||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | Director | 236442470001 | ||||
| HAMPTON, Gregory John | Director | 24 Eleanor Grove Barnes SW13 0JN London | Australian | Banker | 97255980001 | |||||
| HATCHER, Michael Roger | Director | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | United Kingdom | British | Company Secretary | 6759000002 | ||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | Banker | 44954410002 | ||||
| MAGLOIRE, Laurent Jean Raymond | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | French | Banking | 99064380005 | ||||
| MAIN, Hans-Wolfgang | Director | 14 Nightingales GU6 8DE Cranleigh Surrey | British | Chartered Secretary | 6801560001 | |||||
| MASLEN, Frederick Charles Archibald | Director | 69 Hayes Hill Hayes BR2 7HN Bromley Kent | British | Company Secretary | 3770350001 | |||||
| MICHIE, Alastair John | Director | 14 Marlyns Close Burpham GU4 7LR Guildford Surrey | British | Company Secretary | 6770590001 | |||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | Banker | 41327480001 | |||||
| RODGERS, Helen Suzanne | Director | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | Company Secretary | 6841140005 | |||||
| SAUNDERS, Deborah Ann | Director | 179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex | British | Company Secretary | 38589290001 | |||||
| SHAW, Adam | Director | 5 Canada Square E14 5AQ London | British | Bank Officer | 121481570001 | |||||
| SLATTERY, Sharon Noelle, Mrs. | Director | 176 Blagdon Road KT3 4AL New Malden Surrey | United Kingdom | Irish | Secretary | 45487120004 | ||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 |
Does WINGS 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