WELLESBOURNE PARK MANAGEMENT LIMITED
Overview
| Company Name | WELLESBOURNE PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02727552 |
| 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 WELLESBOURNE PARK MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WELLESBOURNE PARK MANAGEMENT LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLESBOURNE PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| M40 DISTRIBUTION PARK MANAGEMENT LIMITED | Jun 25, 1992 | Jun 25, 1992 |
What are the latest accounts for WELLESBOURNE PARK MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WELLESBOURNE PARK MANAGEMENT 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 Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 19, 2015 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Leonard Grose on Jan 29, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 19, 2013 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 22, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2011 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Leonard Grose on Dec 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Mark Sills on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mepc Secretaries Limited on Dec 22, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of WELLESBOURNE PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEPC SECRETARIES LIMITED | Secretary | 4th Floor Lloyds Chambers 1 Portsoken Street E1 8LW London |
| 79708020003 | ||||||||||
| GROSE, David Leonard | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 120479020004 | |||||||||
| MOUSLEY, Emily Ann | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 155262770003 | |||||||||
| SILLS, Christopher Mark | Director | 45 Lady Place OX14 4FB Sutton Courtenay Oxfordshire | United Kingdom | British | 70646860002 | |||||||||
| BLAND, Adrian Dennis | Secretary | 85 Park Hill Road Harborne B17 9HH Birmingham West Midlands | British | 1433920001 | ||||||||||
| DOWDEN, Michael Christopher | Secretary | 2 Ashton Road Roade NN7 2LF Northampton Northamptonshire | British | 11439430001 | ||||||||||
| MOBBS, David Charles | Secretary | 3 Hawthorn Road Abington NN3 2JH Northampton Northamptonshire | British | 55204810001 | ||||||||||
| PRICE, John Dewi Brychan | Secretary | 12 The Rise RH16 2TA Lindfield West Sussex | British | 3041640002 | ||||||||||
| BLAND, Adrian Dennis | Director | 85 Park Hill Road Harborne B17 9HH Birmingham West Midlands | British | 1433920001 | ||||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | 3769730001 | |||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||||||
| COLDER, Mark | Director | 3 Turner Croft Fradley WS13 8SA Lichfield Staffordshire | British | 28205110001 | ||||||||||
| CRIPPS, Edward James Spencer | Director | 23 Water Lane Sherington MK16 9NP Newport Pagnell Buckinghamshire | British | 11439450001 | ||||||||||
| DAVIDSON, Gavin Arthur | Director | 3 Westfield Road SL6 7AU Maidenhead Berkshire | British | 59873500003 | ||||||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | 93017010003 | |||||||||
| YOUNG, Brian Nigel | Director | 15 Redhill Close Wellesbourne CV35 9SP Warwick Warwickshire | British | 17708680001 |
Does WELLESBOURNE PARK MANAGEMENT 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