co
Corporate
Observer
Homepage
Data
Great Britain
Company
WRONG JUDGEMENT LIMITED

WRONG JUDGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWRONG JUDGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WRONG JUDGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WRONG JUDGEMENT LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of WRONG JUDGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGOONA PARK LIMITEDMay 31, 2023May 31, 2023
    WRONG JUDGEMENT LIMITEDMar 14, 2023Mar 14, 2023
    LAGOONA PARK LIMITEDMar 21, 2002Mar 21, 2002

    What are the latest accounts for WRONG JUDGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WRONG JUDGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2023

    What are the latest filings for WRONG JUDGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on Jan 10, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 02, 2024

    		10 pagesLIQ03

    Registered office address changed from 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ England to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 05, 2023

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2023

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Termination of appointment of Shirley Anne Mcleod-Ross as a director on Aug 20, 2023

    		1 pagesTM01

    Termination of appointment of Shirley Anne Mcleod Ross as a secretary on Aug 20, 2023

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from Pingewood Road South Pingewood Reading Berkshire RG30 3UH to 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ on Jun 13, 2023

    		1 pagesAD01

    Cessation of Shirley Anne Mcleod-Ross as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed lagoona park LIMITED\certificate issued on 02/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2023

    		RES15

    Certificate of change of name

    Company name changed wrong judgement LIMITED\certificate issued on 31/05/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Certificate of change of name

    Company name changed lagoona park LIMITED\certificate issued on 14/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2023

    		RES15

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Change of details for Mrs Shirley Anne Mcleod-Ross as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

    Notification of Andrew Lee Mcleod-Ross as a person with significant control on Mar 14, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Lee Mcleod-Ross as a director on Nov 08, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of WRONG JUDGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD-ROSS, Andrew Lee
    Hartley Court Road
    Three Mile Cross
    RG7 1NJ Reading
    Hartley Court House, Hartley Court Road, Reading
    England
    		Director
    Hartley Court Road
    Three Mile Cross
    RG7 1NJ Reading
    Hartley Court House, Hartley Court Road, Reading
    England
    		EnglandBritishLeisure Manager45113750005
    MCLEOD ROSS, Shirley Anne
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Berkshire
    		Secretary
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Berkshire
    		British82119910002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MCLEOD ROSS, Andrew Lee
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Berkshire
    		Director
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Berkshire
    		United KingdomBritishDeveloper45113750006
    MCLEOD-ROSS, Andrew Lee
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Director
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		EnglandBritishNone45113750005
    MCLEOD-ROSS, Jamie Lee
    Pinge Wood Road South
    Pinge Wood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    		Director
    Pinge Wood Road South
    Pinge Wood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    		EnglandBritishR Y A Instructor133918630001
    MCLEOD-ROSS, Kimberley
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    United Kingdom
    		Director
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    United Kingdom
    		United KingdomBritishNone246367090002
    MCLEOD-ROSS, Shirley Anne
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Director
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		EnglandBritishDirector160372240001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRONG JUDGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lee Mcleod-Ross
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Mar 14, 2022
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Lee Mcleod-Ross
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    England
    		Jun 12, 2019
    Pingewood Road South
    Pingewood
    RG30 3UH Reading
    Lagoona Park
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kimberley Mcleod-Ross
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Jun 12, 2019
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Anne Mcleod-Ross
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Apr 06, 2016
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Lee Mcleod-Ross
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Apr 06, 2016
    Pingewood
    RG30 3UH Reading
    Pingewood Road South
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WRONG JUDGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2023Commencement of winding up
    Jul 03, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Bishop
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Helen Whitehouse
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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