WIREFAST LIMITED
Overview
| Company Name | WIREFAST LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03865860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIREFAST LIMITED?
- News agency activities (63910) / Information and communication
Where is WIREFAST LIMITED located?
| Registered Office Address | 2nd Floor Churchill House 36-38 Upper Marlborough Road AL1 3UU St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIREFAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSLINK LIMITED | Mar 11, 2003 | Mar 11, 2003 |
| WIRE 2 LIMITED | Dec 08, 1999 | Dec 08, 1999 |
| RISINGFINAL LIMITED | Oct 26, 1999 | Oct 26, 1999 |
What are the latest accounts for WIREFAST LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WIREFAST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | Yes |
What are the latest filings for WIREFAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 02, 2026 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 36-38 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Lawrence David Melville on Aug 02, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lawrence David Melville on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lawrence David Melville as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Angela Stanbrook as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Richard Powell Tuck as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Dolphin Finance Corporation Plc as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of WIREFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Lawrence David | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | British | 121764280001 | ||||||
| MELVILLE, Lawrence David | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 121764280001 | |||||
| STANBROOK, Angela | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 132108250002 | |||||
| MUCHMORE, Gary John | Secretary | 32 Winsham Grove SW11 6NE London | British | 65962060001 | ||||||
| READ, Richard Michael Hodgson | Secretary | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | British | 1825610001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADDY, Paul | Director | Foden House Foden Lane SK9 7SX Alderley Edge | British | 88625010001 | ||||||
| ASPROU, George Demetriou | Director | 2 Ty Parc Close CF5 2RG Cardiff | British | 67051020001 | ||||||
| BILES, Adrian John | Director | 85 Capel Road E7 0JS London | England | British | 112548580001 | |||||
| BILES, John Christopher Morris | Director | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | Wales | British | 1907560001 | |||||
| DAVIES, Barbara Jane | Director | 65 Heath Gardens TW1 4LY Twickenham Middx | England | British | 85906950002 | |||||
| FIREMAN, Bruce Anthony | Director | 1 Wood Lane N6 5UE London | England | British | 66662190003 | |||||
| GREEN, Jeremy Richard | Director | Heatherside Farther Common Hill Brow GU33 7QH Liss Hampshire | British | 108042740001 | ||||||
| JONES, Michael Adrian | Director | Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire | British | 42605870003 | ||||||
| LYONS, Gideon Jacob | Director | 1 Mansion Gardens West Heath Road NW3 7NG London | United Kingdom | British | 44797840001 | |||||
| MELVILLE, Leslie William | Director | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||
| MORSHEAD, Nicholas Justin | Director | Warford Place Merrymans Lane SK9 7TP Alderley Edge Cheshire | British | 49481480002 | ||||||
| MUCHMORE, Gary John | Director | 32 Winsham Grove SW11 6NE London | United Kingdom | British | 65962060001 | |||||
| POWELL TUCK, James Richard | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | British | 85907170004 | ||||||
| QUINN, David John | Director | 76 Muncaster Road Clapham SW11 6NU London | Australia | 56263890001 | ||||||
| READ, Richard Michael Hodgson | Director | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | United Kingdom | British | 1825610001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WIREFAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lawrence David Melville | Jun 25, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ely Place Nominees Limited | Apr 06, 2016 | Hampstead Way NW11 7LS London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dolphin Finance Corporation Plc | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WIREFAST 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