THE WISHING GROUP LTD
Overview
| Company Name | THE WISHING GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601386 |
| 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 THE WISHING GROUP LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE WISHING GROUP LTD located?
| Registered Office Address | 7 Brunswick Street East ME15 7UX Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WISHING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| INVICTA STAFF AGENCY LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| KNACK SYSTEMS LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for THE WISHING GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for THE WISHING GROUP LTD?
| 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 38 Melville Road Maidstone ME15 7UR England to 7 Brunswick Street East Maidstone Kent ME15 7UX on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 7a Brunswick Street East Maidstone Kent ME15 7UX to 38 Melville Road Maidstone ME15 7UR on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of THE WISHING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Adrian | Director | Brunswick Street East ME15 7UX Maidstone 7 Kent England | England | British | 60210130005 | |||||
| BUTCHER, Christine | Secretary | 76 Kingsley Road ME15 7UP Maidstone Kent | British | 60210140005 | ||||||
| WRATHALL, Jean | Secretary | 95 Wessenden Head Road Meltham HD9 4HR Holmfirth West Yorkshire | British | 29661520001 | ||||||
| TARBATT, Helen Claire | Director | 18 Woodlands Drive Skelmanthorpe HD8 9DB Huddersfield West Yorkshire | British | 58952020001 |
Who are the persons with significant control of THE WISHING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Singh | Apr 30, 2016 | Brunswick Street East ME15 7UX Maidstone 7 Kent England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does THE WISHING GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 24, 2006 Delivered On May 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking property and assets both present and future. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 12, 2004 Delivered On May 01, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An initial deposit sum of £1,000.00 and thereafter the sum from time to time standing to the credit of the deposit account excluding any interest. | ||||
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