WINGKIRK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWINGKIRK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02142437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINGKIRK LIMITED?

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

    Where is WINGKIRK LIMITED located?

    Registered Office Address
    Lanmor House 370-386 High Road
    Wembley
    HA9 6AX Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGKIRK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WINGKIRK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINGKIRK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Martha Vorhand as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martha Vorhand on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of WINGKIRK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORHAND, Mark
    45 Cranbourne Gardens
    NW11 0HU London
    Secretary
    45 Cranbourne Gardens
    NW11 0HU London
    BritishCompany Director32246900002
    VORHAND, Mark
    45 Cranbourne Gardens
    NW11 0HU London
    Director
    45 Cranbourne Gardens
    NW11 0HU London
    United KingdomBritishCompany Director32246900002
    VORHAND, Martha
    13 Gloucester Gardens
    Golders Green
    NW11 9AB London
    Director
    13 Gloucester Gardens
    Golders Green
    NW11 9AB London
    United KingdomBritishCompany Director2276790001

    Does WINGKIRK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 07, 1988
    Delivered On Apr 21, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 6 melbourne grove east dulwich SE22.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 21, 1988Registration of a charge
    Legal charge
    Created On Oct 28, 1987
    Delivered On Nov 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 30/32 great colman street ipswich suffolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 13, 1987Registration of a charge

    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