WILTAN SELF DRIVE RENTAL LIMITED

WILTAN SELF DRIVE RENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILTAN SELF DRIVE RENTAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02625774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILTAN SELF DRIVE RENTAL LIMITED?

    • (5010) /

    Where is WILTAN SELF DRIVE RENTAL LIMITED located?

    Registered Office Address
    Garden Hall House
    Sutton
    SM2 5BW Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WILTAN SELF DRIVE RENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRRORGROVE LIMITEDJul 02, 1991Jul 02, 1991

    What is the status of the latest confirmation statement for WILTAN SELF DRIVE RENTAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2016
    Next Confirmation Statement DueJul 16, 2016
    OverdueYes

    What is the status of the latest annual return for WILTAN SELF DRIVE RENTAL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WILTAN SELF DRIVE RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages287

    Miscellaneous

    Copy of o/c to w/up 4-3-93
    pagesMISC

    Order of court to wind up

    pagesCOCOMP

    Appointment of a voluntary liquidator

    pages600

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    pages4.20

    legacy

    pages363s

    legacy

    pages287

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages287

    Certificate of change of name

    Company name changed mirrorgrove LIMITED\certificate issued on 19/07/91
    pagesCERTNM

    Incorporation

    pagesNEWINC

    Who are the officers of WILTAN SELF DRIVE RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Nanette Sonja
    6 Mowbray Avenue
    Byfleet
    KT14 7PG West Byfleet
    Surrey
    Secretary
    6 Mowbray Avenue
    Byfleet
    KT14 7PG West Byfleet
    Surrey
    British16626190001
    FRYER, Nanette Sonja
    6 Mowbray Avenue
    Byfleet
    KT14 7PG West Byfleet
    Surrey
    Director
    6 Mowbray Avenue
    Byfleet
    KT14 7PG West Byfleet
    Surrey
    British16626190001
    WILLING, Michael Dryden
    20 Elmcroft
    GU22 7NX Woking
    Surrey
    Director
    20 Elmcroft
    GU22 7NX Woking
    Surrey
    British16626200001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Does WILTAN SELF DRIVE RENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 1993Commencement of winding up
    Oct 26, 1992Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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