WOLSEY ELECTRONICS LIMITED
Overview
| Company Name | WOLSEY ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01729465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOLSEY ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOLSEY ELECTRONICS LIMITED located?
| Registered Office Address | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLSEY ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WOLSEY ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Sameet Vohra as a director on May 29, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Shatish Damodar Dasani as a director on May 29, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shatish Damodar Dasani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of WOLSEY ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom | England | British | 126382440002 | |||||
| ELIAS, Andrew David | Secretary | 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff | British | 65987100001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| ARMSTRONG, James Wellwood | Director | 23 Merrywood Park GU15 1JR Camberley Surrey | British | 25863940001 | ||||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| DREW, Anthony Robert | Director | Backwoods Westhope HR4 8BU Hereford Herefordshire | British | 44150240001 | ||||||
| ECCLESHALL, Leslie Michael | Director | Meadway Whitchurch HR9 6DD Ross On Wye Herefordshire | British | 37453190001 | ||||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | 3088890001 | ||||||
| ENTWISTLE, Graham Michael | Director | 28 Williams Way GU51 3EU Fleet Hampshire | British | 97535950001 | ||||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | 35179440001 | ||||||
| RAMSDEN, Stephen John | Director | 4 Custom House Place Portway Marina CF64 1TP Penarth South Glamorgan | British | 37279020002 | ||||||
| RODGERS, Neil Anthony | Director | Latchmere Green Little London RG26 5EJ Tadley Abbots Dwell Hampshire Uk | England | British | 136538310002 | |||||
| RYDER, Paul Jeffrey | Director | Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire | British | 74324270001 | ||||||
| SHARP, John William Edward | Director | The Old Rectory Carlby PE9 4NA Stamford Lincolnshire | British | 5760300001 | ||||||
| WALKER, Nicholas Anthony | Director | Russets Black Pond Lane Farnham Royal SL2 3ED Slough Berkshire | England | British | 117817920001 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Does WOLSEY ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of trade marks | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All trade marks as specified in form 395 ref M130. | ||||
Persons Entitled
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Transactions
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| Mortgage of copyright | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All copyrights as specified in form 395. ref m 122. | ||||
Persons Entitled
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Transactions
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| Mortgage of registered designs | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All registered designs as specified in form 395 ref m 107. | ||||
Persons Entitled
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Transactions
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| Mortgage of patents | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All inventions and patents as specified in form 395 ref m 57. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does WOLSEY ELECTRONICS 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