ANDREW WILKES & ASSOCIATES LIMITED

ANDREW WILKES & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANDREW WILKES & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREW WILKES & ASSOCIATES LIMITED?

    • (6420) /
    • (7420) /

    Where is ANDREW WILKES & ASSOCIATES LIMITED located?

    Registered Office Address
    1640 Parkway
    Solent Business Park Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW WILKES & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ANDREW WILKES & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 16, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2009

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages403a

    Accounts for a small company made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ANDREW WILKES & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Rosalind
    6 Honeysuckle Gardens
    Everton
    SO41 0EH Lymington
    Hampshire
    Secretary
    6 Honeysuckle Gardens
    Everton
    SO41 0EH Lymington
    Hampshire
    British68797930002
    WILKES, Andrew Douglas
    Old Coastguard House
    Westfield Road
    SO41 3QA Lymington
    Hampshire
    Director
    Old Coastguard House
    Westfield Road
    SO41 3QA Lymington
    Hampshire
    EnglandBritish68797900002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALABASTER, David Simon Osborne
    Badgers
    Timberley Lane, Redlynch
    SP5 2PA Salisbury
    Wiltshire
    Director
    Badgers
    Timberley Lane, Redlynch
    SP5 2PA Salisbury
    Wiltshire
    British91988020001
    GORMLEY, Christopher Paul
    4 Clarence Place
    BH23 2UH Christchurch
    Dorset
    Director
    4 Clarence Place
    BH23 2UH Christchurch
    Dorset
    British91987960002
    JACKSON, Rosalind
    6 Honeysuckle Gardens
    Everton
    SO41 0EH Lymington
    Hampshire
    Director
    6 Honeysuckle Gardens
    Everton
    SO41 0EH Lymington
    Hampshire
    United KingdomBritish68797930002
    SPRATT, Jonathan Charles
    Flatn 8 Millstream House
    Millhams Street
    BH23 1DW Christchurch
    Dorset
    Director
    Flatn 8 Millstream House
    Millhams Street
    BH23 1DW Christchurch
    Dorset
    British118300870001
    WHITE, Michael Lindsay
    28 Priestlands Road
    Pennington
    SO41 8HU Lymington
    Hampshire
    Director
    28 Priestlands Road
    Pennington
    SO41 8HU Lymington
    Hampshire
    British91987930001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does ANDREW WILKES & ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 29, 2001
    Delivered On Sep 05, 2001
    Satisfied
    Amount secured
    Any money (including interest) due or to become due from the company to the chargee
    Short particulars
    £1,082.18.
    Persons Entitled
    • Brookhouse Managed Properties Limited
    Transactions
    • Sep 05, 2001Registration of a charge (395)
    • Nov 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Dec 18, 2000
    Delivered On Jan 04, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a lease of even date
    Short particulars
    £1,125.
    Persons Entitled
    • Brookhouse Managed Properties Limited
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)

    Does ANDREW WILKES & ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2008Commencement of winding up
    Jun 22, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    Portland Business & Financial
    1640 Parkway
    PO15 7AH Solent Business Park
    Whitely, Fareham Hants
    practitioner
    Portland Business & Financial
    1640 Parkway
    PO15 7AH Solent Business Park
    Whitely, Fareham Hants
    James Richard Tickell
    Portland
    1640 Parkway
    PO15 7AH Solent Business Part, Whiteley
    Fareham Hampshire
    practitioner
    Portland
    1640 Parkway
    PO15 7AH Solent Business Part, Whiteley
    Fareham Hampshire

    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