WIDE HORIZONS MANAGEMENT LIMITED
Overview
| Company Name | WIDE HORIZONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02155400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDE HORIZONS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WIDE HORIZONS MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Fairview House 17 Hinton Road BH1 2EE Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDE HORIZONS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 23, 2017 |
What are the latest filings for WIDE HORIZONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Maureen Isobel Helen Manning as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 23, 2017 | 2 pages | AA | ||||||||||
Secretary's details changed for Initiative Property Management Limited on Feb 15, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Anthony Mcintyre as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debbie Frances Payne as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 23, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 23, 2015 | 3 pages | AA | ||||||||||
Appointment of Initiative Property Management Limited as a secretary on May 15, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Frontline Property Management & Lettings Ltd 9 Victory Court 33-35 Boscombe Spa Road Bournemouth Dorset BH5 1AS to Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on Apr 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Paul Beale as a secretary on Mar 30, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 23, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH to 9 Victory Court 33-35 Boscombe Spa Road Bournemouth Dorset BH5 1AS on Jul 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin Paul Beale as a secretary on Jun 24, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Owens as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Debbie Frances Payne as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WIDE HORIZONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INITIATIVE PROPERTY MANAGEMENT LIMITED | Secretary | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England |
| 200829570001 | ||||||||||
| BEALE, Kevin Paul | Director | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | United Kingdom | British | 113340080001 | |||||||||
| MANNING, Maureen Isobel Helen | Director | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | England | British | 249309730001 | |||||||||
| MCINTYRE, Mark Anthony | Director | Sunnyhill Road BH6 5HW Bournemouth 1 England | England | British | 227234970001 | |||||||||
| BEALE, Kevin Paul | Secretary | c/o Frontline Property Management & Lettings Ltd 33-35 Boscombe Spa Road BH5 1AS Bournemouth 9 Victory Court Dorset England | 189459950001 | |||||||||||
| CROCKER, Michael James | Secretary | Wimborne Road Winton BH9 2HH Bournemouth 328a Dorset England | British | 28186250001 | ||||||||||
| KELLEWAY, Caroline Helen | Secretary | 144 Holdenhurst Road BH8 8AS Bournemouth Dorset | British | 32557900002 | ||||||||||
| OWENS, Stephen Trevor | Secretary | Wimborne Road Winton BH9 2HH Bournemouth 328a Dorset England | 171149480001 | |||||||||||
| CORR, Katie Maureen | Director | Flat 2 Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 32696650001 | ||||||||||
| CORR, Martin Wilson | Director | Flat 2 Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 37912840001 | ||||||||||
| DELAHAYE, Lawrence Michael | Director | Wimborne Road Winton BH9 2HH Bournemouth 328a Dorset England | England | British | 172058390001 | |||||||||
| EASBY, Marjorie Violet Mary | Director | Flat 3 Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 37991830001 | ||||||||||
| GIBSON, Leslie | Director | c/o Bulpitt Crocker Taxation Limited Old Christchurch Road BH1 2HZ Bournemouth Burlington House Dorset | United Kingdom | British | 106892330002 | |||||||||
| JAQUES, Nicholas Lawrence | Director | Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 21904490001 | ||||||||||
| MANNING, Maureen Isabel Helen | Director | Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 21904500001 | ||||||||||
| MOORE, Steven John | Director | Flat 10 Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 32696660001 | ||||||||||
| PAYNE, Debbie Frances | Director | Holdenhurst Road BH8 8EW Bournemouth Suite 4 Lansdowne Place England | England | British | 95757050001 | |||||||||
| POWER, Maureen Sheila | Director | Flat 6 Wide Horizons 26 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 53935330001 | ||||||||||
| SCOTT, James Mathew | Director | Wimborne Road Winton BH9 2HH Bournemouth 328a Dorset England | England | British | 162440290001 | |||||||||
| WONNACOTT, Josette Philomena | Director | Flat 3 Wide Horizons 29 Boscombe Spa Road BH5 1AS Bournemouth Dorset | British | 65699570001 |
What are the latest statements on persons with significant control for WIDE HORIZONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WIDE HORIZONS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 25, 1987 Delivered On Aug 26, 1987 | Satisfied | Amount secured All moneys due or to become due from A.K.S.propertier LTD to the chargee and all moneys due from the company under the terms of the charge | |
Short particulars L/H hereditaments & premises known as wide horizons, 29 boscombe spa road, boscombe, bournemouth, dorset. | ||||
Persons Entitled
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Transactions
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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