WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD

Overview

Company Name	WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02956809
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1994
Date of Cessation	Oct 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD?

(9305) /

Where is WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD?

Previous Company Names
Company Name	From	Until
WREFORD GROUNDS MAINTENANCE LIMITED	Oct 20, 1998	Oct 20, 1998
WREFORD LANDSCAPES (COMMERCIAL) LIMITED	Aug 09, 1994	Aug 09, 1994

What are the latest accounts for WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD?

Filings

Date

Description

Document

Type

Oct 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2013

Liquidators' statement of receipts and payments to Jun 27, 2013

19 pages

4.68

Jul 02, 2013

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jul 24, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

16 pages

4.68

Jul 14, 2011

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Jul 14, 2011

2 pages

AD01

Jul 11, 2011

Statement of affairs with form 4.19

7 pages

4.20

Jul 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2011	LRESEX

Jun 13, 2011

legacy

3 pages

MG02

Feb 17, 2011

legacy

5 pages

MG01

Sep 08, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 100	SH01

Aug 19, 2010

Secretary's details changed for Simon Nicholas Wreford on Aug 08, 2010

2 pages

CH03

Aug 18, 2010

Director's details changed for Jacqueline Wreford on Aug 08, 2010

2 pages

CH01

Aug 18, 2010

Director's details changed for Simon Nicholas Wreford on Aug 08, 2010

2 pages

CH01

Jun 09, 2010

Total exemption small company accounts made up to Oct 31, 2009

8 pages

Aug 18, 2009

legacy

4 pages

363a

Apr 23, 2009

Total exemption small company accounts made up to Oct 31, 2008

8 pages

Feb 14, 2009

Certificate of change of name

Company name changed wreford grounds maintenance LIMITED\certificate issued on 17/02/09

2 pages

CERTNM

Sep 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waiver of artivle 29 05/08/2008	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Sep 26, 2008

legacy

2 pages

169

Sep 09, 2008

legacy

5 pages

363a

Aug 29, 2008

Total exemption small company accounts made up to Oct 31, 2007

8 pages

May 22, 2008

legacy

2 pages

403a

Nov 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re arts waived 08/08/07	RES13

Nov 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WREFORD, Simon Nicholas Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Apr 01, 2004		Secretary	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom		British		87924570002
WREFORD, Jacqueline Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Sep 15, 1998		Director	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	England	British	1966-4	45311240003
WREFORD, Simon Nicholas Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Apr 01, 2004		Director	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	England	British	1963-4	87924570002
RUDD, Barbara 3 Tadburn Road SO51 5AU Romsey Hampshire	Sep 15, 1998	Apr 01, 2004	Secretary	3 Tadburn Road SO51 5AU Romsey Hampshire		British		45311300001
WREFORD, Jacqueline Poulner Hill Nurseries BH24 3JW Ringwood Hampshire	Aug 09, 1994	Sep 15, 1998	Secretary	Poulner Hill Nurseries BH24 3JW Ringwood Hampshire		British		45311240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 1994	Aug 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WREFORD, Simon Poulner Hill Nurseries Forest Corner BH24 3JW Ringwood Hampshire	Aug 09, 1994	Sep 15, 1998	Director	Poulner Hill Nurseries Forest Corner BH24 3JW Ringwood Hampshire		British	1963-4	39864420001

View Detailed Information on Officers and People with Significant Control

Does WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 31, 2011 Delivered On Feb 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a first legal charge its interest in the account together with all money from time to time in the account or withdrawn from the account in accordance with the deed.
	Persons Entitled Jorgensen Limited
	Transactions Feb 17, 2011Registration of a charge (MG01) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2007 Delivered On Nov 10, 2007	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2007Registration of a charge (395)
Legal charge	Created On Apr 21, 1999 Delivered On May 01, 1999	Satisfied	Amount secured £62,769.90 due from the company to the chargee
	Short particulars Assigns the goodwill of the business and the chattels listed on the schedule attached to form 395. see the mortgage charge document for full details.
	Persons Entitled Simon Wreford
	Transactions May 01, 1999Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Commencement of winding up
Oct 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 30, 2011
David James Green Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 30, 2011

View Detailed Information on Insolvency Cases

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.
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