WENDY FAIR (ST NEOTS) LIMITED
Overview
| Company Name | WENDY FAIR (ST NEOTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278992 |
| 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 WENDY FAIR (ST NEOTS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENDY FAIR (ST NEOTS) LIMITED located?
| Registered Office Address | 10 Orange Street 60317 WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENDY FAIR (ST NEOTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENDY FAIR (CORBY) LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for WENDY FAIR (ST NEOTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for WENDY FAIR (ST NEOTS) 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 Aug 14, 2013 | 22 pages | 4.68 | ||||||||||
Director's details changed for Wendy Hobday on Apr 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Giles Hobday on Apr 03, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on Aug 24, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sally Ann Ward as a director on Jun 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Ward as a secretary on Jun 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Sally Ann Ward on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sally Ann Ward on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sally Ann Ward on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Hobday on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Giles Hobday on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of WENDY FAIR (ST NEOTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDAY, Nicholas Giles | Director | Silverstone Innovation Centre Silverstone Circuit NN12 8GX Northampton 8 United Kingdom | England | English | 57000700003 | |||||
| HOBDAY, Wendy | Director | Silverstone Innovation Centre Silverstone Circuit NN12 8GX Northampton 8 United Kingdom | United Kingdom | British | 104839610001 | |||||
| WARD, Sally Ann | Secretary | St Martins House 17a High Street HA4 7AU Ruislip Middlesex | British | 10284000001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| GILL, Christopher Thomas | Director | 54 Ellerdale Street SE13 7JU Lewisham London | British | 38575040001 | ||||||
| WARD, Sally Ann | Director | St Martins House 17a High Street HA4 7AU Ruislip Middlesex | England | British | 10284000001 |
Does WENDY FAIR (ST NEOTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 15, 1998 Delivered On Dec 30, 1998 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WENDY FAIR (ST NEOTS) 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