WEXIODISK UK LTD.
Overview
| Company Name | WEXIODISK UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03032380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEXIODISK UK LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEXIODISK UK LTD. located?
| Registered Office Address | c/o SAFFERY CHAMPNESS Mitre House North Park Road HG1 5RX Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEXIODISK UK LTD.?
| Company Name | From | Until |
|---|---|---|
| HOLMES CATERING EQUIPMENT EUROPE LIMITED | Mar 13, 1995 | Mar 13, 1995 |
What are the latest accounts for WEXIODISK UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for WEXIODISK UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sutton House, the Industrial Estate, Full Sutton York YO41 1HS to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WEXIODISK UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Anthony Charles | Secretary | c/o Saffery Champness North Park Road HG1 5RX Harrogate Mitre House North Yorkshire England | British | Accountant | 4777330002 | |||||
| HOLMES, Julie | Director | c/o Saffery Champness North Park Road HG1 5RX Harrogate Mitre House North Yorkshire England | England | British | Director | 119255690001 | ||||
| LAWSON, Anthony Charles | Director | c/o Saffery Champness North Park Road HG1 5RX Harrogate Mitre House North Yorkshire England | England | British | Accountant | 4777330002 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| HOLMES, Brian Stuart | Director | 8 Manor Way YO3 6UH York North Yorkshire | British | Director | 4777350001 | |||||
| POTTER, Anthony Lawson | Director | 114 The Village Strensall YO3 5XD York North Yorkshire | British | Director | 4777360001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of WEXIODISK UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holmes Cateing Group Limited | Apr 06, 2016 | North Park Road HG1 5RX Harrogate Mitre House England | No | ||||||||||
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Natures of Control
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Does WEXIODISK UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 31, 1996 Delivered On Feb 06, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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