WILLMOTT DIXON INVESTMENTS LIMITED
Overview
| Company Name | WILLMOTT DIXON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122743 |
| 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 WILLMOTT DIXON INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLMOTT DIXON INVESTMENTS LIMITED located?
| Registered Office Address | Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLMOTT DIXON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON PUBLIC PRIVATE INVESTMENTS LIMITED | Jan 22, 2007 | Jan 22, 2007 |
| CAMTEC PROPERTIES (HARTLEPOOL) LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| CAMTECH PROPERTIES (HARTLEPOOL) LIMITED | Aug 24, 2001 | Aug 24, 2001 |
| SANDMIGHT LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for WILLMOTT DIXON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WILLMOTT DIXON INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Matthew Clement Pullen as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew James William Telfer as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Laurence Nigel Holdcroft as a secretary on Mar 14, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan Inglis Canney as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Robert Eyre as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of WILLMOTT DIXON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 66342520007 | ||||||
| ENTICKNAP, Colin | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 9708990003 | |||||
| MCWILLIAMS, Wendy Jane | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 66342520007 | |||||
| WILLMOTT, Richard John | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | United Kingdom | British | 146659260001 | |||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 159235700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | 56368890003 | |||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | 9708990001 | ||||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | 58846260004 | ||||||
| PULLEN, Matthew Clement | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 76536610002 | |||||
| SALKELD, David John | Director | 27 Western Park Hawthorn SR7 8BF Seaham County Durham | England | British | 78887830002 | |||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 84685480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WILLMOTT DIXON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willmott Dixon Holdings Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
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Natures of Control
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Does WILLMOTT DIXON INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2008 Delivered On Jul 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 2008 Delivered On Jan 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
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