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WESSEX TECHNICAL PRODUCTS LIMITED

WESSEX TECHNICAL PRODUCTS LIMITED

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

    • Overview

    Company NameWESSEX TECHNICAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03593520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSEX TECHNICAL PRODUCTS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESSEX TECHNICAL PRODUCTS LIMITED located?

    Registered Office Address
    32 Wolsingham Way
    RG19 3YW Thatcham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX TECHNICAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for WESSEX TECHNICAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Stephen Wevill on Jul 07, 2018

    		2 pagesCH01

    Change of details for Mr Robert Stephen Wevill as a person with significant control on Jul 07, 2018

    		2 pagesPSC04

    Registered office address changed from 2 Albert Cottages Kiln Road Shaw Newbury Berkshire RG14 2HE England to 32 Wolsingham Way Thatcham RG19 3YW on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Registered office address changed from 2 Kiln Road Shaw Newbury Berkshire RG14 2HE England to 2 Albert Cottages Kiln Road Shaw Newbury Berkshire RG14 2HE on Sep 20, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Robert Stephen Wevill on May 29, 2016

    		2 pagesCH01

    Registered office address changed from Oxford House, 12-20 Oxford Street Newbury Berkshire RG14 1JB England to 2 Kiln Road Shaw Newbury Berkshire RG14 2HE on Jul 21, 2016

    		1 pagesAD01

    Registered office address changed from 28 Oakgrove Road Bishopstoke Eastleigh Hampshire SO50 6LL to Oxford House, 12-20 Oxford Street Newbury Berkshire RG14 1JB on Dec 24, 2015

    		1 pagesAD01

    Director's details changed for Mr Robert Stephen Wevill on Dec 21, 2015

    		2 pagesCH01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gillian Sarah Wevill as a secretary on Jun 30, 2015

    		1 pagesTM02

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

    		7 pagesAA

    Termination of appointment of Gillian Sarah Wevill as a director on Sep 30, 2014

    		1 pagesTM01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of WESSEX TECHNICAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEVILL, Robert Stephen
    Wolsingham Way
    RG19 3YW Thatcham
    32
    England
    		Director
    Wolsingham Way
    RG19 3YW Thatcham
    32
    England
    		United KingdomBritishSalesman59121680006
    WEVILL, Gillian Sarah
    Oakgrove Road
    Bishopstoke
    SO50 6LL Eastleigh
    28
    Hampshire
    England
    		Secretary
    Oakgrove Road
    Bishopstoke
    SO50 6LL Eastleigh
    28
    Hampshire
    England
    		British59121690002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WEVILL, Gillian Sarah
    Oakgrove Road
    Bishopstoke
    SO50 6LL Eastleigh
    28
    Hampshire
    England
    		Director
    Oakgrove Road
    Bishopstoke
    SO50 6LL Eastleigh
    28
    Hampshire
    England
    		EnglandBritishSecretary59121690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESSEX TECHNICAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Wevill
    Wolsingham Way
    RG19 3YW Thatcham
    32
    England
    		Apr 06, 2016
    Wolsingham Way
    RG19 3YW Thatcham
    32
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Sarah Wevill
    Adams Way
    GU34 2UU Alton
    Brendoncare Home
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Adams Way
    GU34 2UU Alton
    Brendoncare Home
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WESSEX TECHNICAL PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 12, 2003
    Delivered On Aug 14, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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