WINGBERRY LIMITED
Overview
| Company Name | WINGBERRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02894804 |
| 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 WINGBERRY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WINGBERRY LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGBERRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMONS MIRROR TECHNOLOGY LIMITED | Feb 22, 1994 | Feb 22, 1994 |
| BAYCROFT LIMITED | Feb 04, 1994 | Feb 04, 1994 |
What are the latest accounts for WINGBERRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for WINGBERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Mar 03, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WINGBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLBERREY, Graham Peter | Secretary | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | British | 37955880002 | ||||||
| ALLBERREY, Graham Peter | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | England | British | 37955880002 | |||||
| WINGER, Roger Ernest | Director | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | England | British | 28108920001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of WINGBERRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Peter Allberrey | Apr 06, 2016 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Ernest Winger | Apr 06, 2016 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WINGBERRY 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