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THE WEDDING DIRECTORY LIMITED

THE WEDDING DIRECTORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE WEDDING DIRECTORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03283572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE WEDDING DIRECTORY LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is THE WEDDING DIRECTORY LIMITED located?

    Registered Office Address
    The Stables 2 Hillmorton Wharf
    Crick Road
    CV21 4PW Rugby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEDDING DIRECTORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for THE WEDDING DIRECTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2021

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 86 High Street Waddesdon Aylesbury HP18 0JD England to The Stables 2 Hillmorton Wharf Crick Road Rugby CV21 4PW on Oct 28, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Director's details changed for Ms Ann Greenwood on May 27, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Change of details for Ms Ann Greenwood as a person with significant control on Apr 11, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Registered office address changed from B1 & B2 Broadfields Court Bicester Road Aylesbury Bucks HP19 8BU to 86 High Street Waddesdon Aylesbury HP18 0JD on Aug 15, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    Annotations
    DateAnnotation
    Jul 19, 2017Clarification Gaz 1 notice issued as a result of an administrative error by the registrar.

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of THE WEDDING DIRECTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Christopher Allen
    School Hill
    North Marston
    MK18 3PE Buckingham
    9
    Buckinghamshire
    		Secretary
    School Hill
    North Marston
    MK18 3PE Buckingham
    9
    Buckinghamshire
    		BritishSecretary24534400002
    READ, Ann
    9 School Hill
    North Marston
    MK18 3PE Buckinghamshire
    		Director
    9 School Hill
    North Marston
    MK18 3PE Buckinghamshire
    		EnglandBritishPublisher25108480004
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WEDDING DIRECTORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Read
    School Hill
    North Marston
    MK18 3PE Buckingham
    9
    Buckinghamshire
    England
    		Dec 01, 2016
    School Hill
    North Marston
    MK18 3PE Buckingham
    9
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE WEDDING DIRECTORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2021Commencement of winding up
    Oct 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben Robson
    The Stables 2 Hillmorton Wharf
    Crick Road
    CV21 4PW Rugby
    Warwickshire
    		practitioner
    The Stables 2 Hillmorton Wharf
    Crick Road
    CV21 4PW Rugby
    Warwickshire
    View Detailed Information on Insolvency Cases

    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