FRIENDS WUKH LIMITED
Overview
| Company Name | FRIENDS WUKH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01908766 |
| 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 FRIENDS WUKH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FRIENDS WUKH LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS WUKH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERTHUR (UK) HOLDINGS LIMITED | Nov 12, 1986 | Nov 12, 1986 |
| PRECIS (451) LIMITED | Apr 26, 1985 | Apr 26, 1985 |
What are the latest accounts for FRIENDS WUKH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FRIENDS WUKH 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 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Carr as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rowan Hostler as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 21, 2015 | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jun 29, 2015 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of FRIENDS WUKH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| TIMMIS, John Whittome | Secretary | Beggars Roost TN5 6QG Wadhurst East Sussex | British | 20743950001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Friends Provident Surrey England |
| 155328590001 | ||||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Friends Provident Surrey United Kingdom | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End RH4 1QA Dorking Friends Provident Surrey United Kingdom | United Kingdom | Irish,British | 247998930001 | |||||||||
| CAFLISCH, Silvio Baldassare, Doctor | Director | Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland | Swiss | 27944190001 | ||||||||||
| CARR, Andrew David | Director | RH4 1QA Dorking Pixham End Surrey United Kingdom | United Kingdom | British | 182546040001 | |||||||||
| DACEY, John Robert | Director | Rietstrasse 31 Erienbacn FOREIGN Zurich Ch8703 Switzerland | American | 92425740001 | ||||||||||
| HYNAM, David Emmanuel | Director | Pixham End RH4 1QA Dorking Friends Provident Surrey United Kingdom | England | British | 92485410001 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End RH4 1QA Dorking Friends Provident Surrey United Kingdom | United Kingdom | British | 155016370001 | |||||||||
| LONG, Martin Paul | Director | Chartwell Farm Mapleton Road TN16 1PS Westerham Kent | England | British | 111427490001 | |||||||||
| MOSS, Jonathan Stephen | Director | RH4 1QA Dorking Pixham End Surrey United Kingdom | United Kingdom | British | 172135620001 | |||||||||
| O'NEILL, Conor Martin | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 194342160001 | |||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Friends Provident Surrey United Kingdom | United Kingdom | British | 121609240001 | |||||||||
| PAYKEL, Jonathan Charles | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 194342300001 | |||||||||
| POPP, Thomas Edouard | Director | Zum Hoelzi 15 CH8405 Winterthur Switzerland | Swiss | 76388420002 | ||||||||||
| POTKINS, Martin | Director | RH4 1QA Dorking Pixham End Surrey United Kingdom | United Kingdom | British | 182195910001 | |||||||||
| SMITH, Robin Duncan | Director | RH4 1QA Dorking Pixham End Surrey United Kingdom | England | British | 82532400001 | |||||||||
| TIMMIS, John Whittome | Director | Beggars Roost TN5 6QG Wadhurst East Sussex | England | British | 20743950001 | |||||||||
| WILLIAMS, Kenneth Harry | Director | 5 Church Farm Colney NR4 7TX Norwich Norfolk | British | 13913950001 |
Does FRIENDS WUKH 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