WOLSINGVALE LIMITED
Overview
| Company Name | WOLSINGVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007956 |
| 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 WOLSINGVALE LIMITED?
- (7499) /
Where is WOLSINGVALE LIMITED located?
| Registered Office Address | Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLSINGVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for WOLSINGVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dara Singh Gill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Gill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Gill as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr Thomas Clark Perkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Ormrod as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WOLSINGVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 147625580001 | |||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | Great Britain | British | 149165080001 | |||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| LA CALAMITA, John Michael | Secretary | 113 Lord Seaton Road M2P 1K8 North York Ontario Canada | British | 51659910001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | 11800250003 | ||||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| ARONAHO, Kauko | Director | 26 Glenbourne Park Dr L6C 1H4 Markham Ontario Canada | Canadian | 45453490001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CRONIN, Thomas Alfred | Director | 20 Ilchester Mansions Abingdon Road W8 6AE London | Canadian | 56798460001 | ||||||
| GAFFNEY, Thomas Anthony | Director | 19 Pensford Avenue TW9 4HR Richmond Surrey | Canadian/Irish | 54394580001 | ||||||
| GILL, Stephen | Director | Callow Hill GU25 4LL Virginia Water Woodlee Hall Surrey | British | 56193720001 | ||||||
| GILL, Stephen | Director | Callow Hill GU25 4LL Virginia Water Woodlee Hall Surrey | British | 56193720001 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| LAY, Graham Richard David | Director | 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts | England | British | 33300160001 | |||||
| LINTON, William Warwick | Director | 18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada | Canada | Canadian | 115579350001 | |||||
| MOSES, Dhyanchand | Director | 3716 Nash Lane Plano Texas 75025 Usa | American | 64548230001 | ||||||
| PRICHARD, Teresa Joan | Director | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STOUT, John William Priestner | Director | 16 Queen Annes Gate Caversham RG4 5DU Reading | England | British | 62052130001 | |||||
| SUMMERS, Graham Michael | Director | 77 Barrowgate Road W4 4QS Chiswick London | England | British | 156327340001 | |||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | 137369560001 | |||||
| EDS NOMINEES LIMITED | Director | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69780130001 |
Does WOLSINGVALE 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