WINGCROSS DEVELOPMENTS LIMITED
Overview
| Company Name | WINGCROSS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225658 |
| 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 WINGCROSS DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WINGCROSS DEVELOPMENTS LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGCROSS DEVELOPMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WINGCROSS DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for WINGCROSS DEVELOPMENTS LIMITED?
| 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) | ||||||||||
Termination of appointment of Jeanette Beryl Rose as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Rose as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Gareth Kilvington Rose on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dennis Rose on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeanette Beryl Rose on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WINGCROSS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Dennis | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | Director | 110815240002 | ||||
| RANDLE, Ian | Secretary | 20 Deacon Close CV22 5AQ Rugby Warwickshire | British | 62407320001 | ||||||
| ROSE, Dennis | Secretary | The Hedgerows The Old Gated Road, Chesterton CV33 9LD Leamington Spa Warwickshire | British | Property Consultant | 69243190001 | |||||
| ROSE, Jeanette Beryl | Secretary | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | British | Secretary | 104923990002 | |||||
| ROSE, Jeanette Beryl | Secretary | 3,Mulberry Court Abbey End CV8 1LG Kenilworth Warwickshire | British | 104923990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ROSE, Simon Gareth Kilvington | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | Great Britain | British | Company Director | 51468090006 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| LIMECOURT VENTURES PLC | Director | 19 Newman Street W1T 1PF London | 176560550001 | |||||||
| PANTHER EQUITIES SA | Director | Place Du Bourg De Four 25 FOREIGN Geneva 1204 Switzerland | 93488720001 |
Does WINGCROSS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2000 Delivered On Apr 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to clause 14.9 of a sale agreement dated 22 march 2000 and/or the debenture | |
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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| Legal charge | Created On Nov 27, 1998 Delivered On Dec 02, 1998 | Outstanding | Amount secured £350,000 together with interest due or to become due from the company to the chargee | |
Short particulars Land and buildings on the east side of crooked bridge road stafford t/n SF379277. | ||||
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