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WICKLOW MIDLANDS LIMITED

WICKLOW MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWICKLOW MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02605509
    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 WICKLOW MIDLANDS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WICKLOW MIDLANDS LIMITED located?

    Registered Office Address
    61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WICKLOW MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNOLD FLOORING LIMITEDApr 26, 1991Apr 26, 1991

    What are the latest accounts for WICKLOW MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WICKLOW MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to May 31, 2014

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Park Works Birmingham Road Coleshill Birmingham B46 1AA* on May 07, 2014

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of WICKLOW MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Richard Francis
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		Secretary
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		BritishManager9774860002
    ARNOLD, Giovanna Adele
    Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		Director
    Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		EnglandBritishDirector27978020002
    ARNOLD, Richard Francis
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		Director
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    West Midlands
    England
    		United KingdomBritishManager9774860002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKLOW MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Francis Arnold
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Apr 06, 2016
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Giovanna Adele Arnold
    St Paul's Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Apr 06, 2016
    St Paul's Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WICKLOW MIDLANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Commercial property security deed
    Created On Mar 05, 1999
    Delivered On Mar 16, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 coleshill road water orton warwickshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    Commercial property security deed
    Created On Mar 02, 1999
    Delivered On Mar 16, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5A/5B coleshill road water orton warwickshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    Debenture
    Created On Dec 05, 1997
    Delivered On Dec 24, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Dec 24, 1997Registration of a charge (395)
    View Detailed Information on Charges

    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