WIGMORE ESTATES LIMITED
Overview
| Company Name | WIGMORE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03942006 |
| 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 WIGMORE ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIGMORE ESTATES LIMITED located?
| Registered Office Address | 1 Finsbury Circus EC2M 7SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGMORE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WIGMORE GROUP LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for WIGMORE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WIGMORE ESTATES LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Paul Whitehead as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Holmes as a director on Jun 07, 2012 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on May 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Holmes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Whitehead as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of WIGMORE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Neil | Director | Main Road IM3 1BA Onchan 7 Isle Of Man | Isle Of Man | British | Accountant | 169701160001 | ||||
| DILLON, Brian | Secretary | 5 Oakfield Court Camden Hill TN2 4TG Tunbridge Wells Kent | British | Accountant | 63489570001 | |||||
| HEWITT, Fidelma Mary | Secretary | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | British | 77137460001 | ||||||
| SIDLIN, Mark Howard | Secretary | 22 Larchwood Close SM7 1HE Banstead Surrey | British | Director | 62984110002 | |||||
| CONNAUGHT SECRETARIES LTD | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 55981810002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| THE WIGMORE GROUP PLC | Secretary | 19 Cavendish Square W1A 2AW London | 81764750001 | |||||||
| DILLON, Brian | Director | 5 Oakfield Court Camden Hill TN2 4TG Tunbridge Wells Kent | British | Accountant | 63489570001 | |||||
| HEWITT, Peter Lionel Raleigh | Director | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | England | British | Director | 44186600001 | ||||
| HOLMES, Neil | Director | Main Road Onchan IM3 1BA Isle Of Man 7 | Isle Of Man | British | Accountant | 169701160001 | ||||
| LEES, Keith Albert | Director | 20 Windermere Road FY4 2BX Blackpool Lancashire | British | Finance Director | 79574740002 | |||||
| SMITH, Paul Brendan | Director | Eyreton Lea Crosby IM4 4BZ Isle Of Man 11 Kermode Road | United Kingdom | British | Accountant | 132979510001 | ||||
| WHITEHEAD, Stephen Paul | Director | Finsbury Circus EC2M 7SH London 1 | Isle Of Man | British | Director | 174837900001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| SPEYMILL PROPERTY GROUP (UK) LIMITED | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Speymill House Cambridgeshire | 81764750010 |
Does WIGMORE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2004 Delivered On Nov 22, 2004 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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