WREFORD LIMITED
Overview
| Company Name | WREFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- (9305) /
Where is WREFORD LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREFORDS LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for WREFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What is the status of the latest annual return for WREFORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WREFORD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2013 | 20 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2012 | 18 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2011 | 18 pages | 4.68 | ||||||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Nov 01, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Who are the officers of WREFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WREFORD, Simon Nicholas | Secretary | Dove House New Road Timsbury SO51 0NL Romsey Hampshire | British | 87924570002 | ||||||
| WREFORD, Jacqueline | Director | Dove House New Road Timsbury SO51 0NL Romsey Hampshire | England | British | 45311240003 | |||||
| WREFORD, Simon Nicholas | Director | Dove House New Road Timsbury SO51 0NL Romsey Hampshire | England | British | 87924570002 | |||||
| RUDD, Barbara | Secretary | 3 Tadburn Road SO51 5AU Romsey Hampshire | British | 45311300001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does WREFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2006 Delivered On Nov 21, 2006 | 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
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Transactions
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Does WREFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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