COMLAND WOKINGHAM LIMITED

COMLAND WOKINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMLAND WOKINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMLAND WOKINGHAM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMLAND WOKINGHAM LIMITED located?

    Registered Office Address
    Lunar House
    Mercury Park, Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMLAND WOKINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAND 62 HIGH STREET NUMBER 2 LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for COMLAND WOKINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for COMLAND WOKINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr Christopher Robert Ayres as a director on Apr 30, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simon Funnell as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2003

    12 pagesAA

    Who are the officers of COMLAND WOKINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Giles
    Honeycroft 1 Worley Place
    Chalfont Road
    HP9 2QF Seer Green
    Buckinghamshire
    Secretary
    Honeycroft 1 Worley Place
    Chalfont Road
    HP9 2QF Seer Green
    Buckinghamshire
    BritishDirector62668360003
    AYRES, Christopher Robert
    Lunar House
    Mercury Park, Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Director
    Lunar House
    Mercury Park, Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    EnglandBritishDirector183295480001
    CROSSLEY, Stuart James
    Metcalfe Farm Village Lane
    Hedgerley
    SL2 3UY Slough
    Buckinghamshire
    Director
    Metcalfe Farm Village Lane
    Hedgerley
    SL2 3UY Slough
    Buckinghamshire
    United KingdomBritishDirector43489110001
    MARTIN, Christopher Giles
    Honeycroft 1 Worley Place
    Chalfont Road
    HP9 2QF Seer Green
    Buckinghamshire
    Director
    Honeycroft 1 Worley Place
    Chalfont Road
    HP9 2QF Seer Green
    Buckinghamshire
    EnglandBritishDirector62668360003
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    38870940006
    FUNNELL, Simon Kennedy
    Raubon
    Bovingdon Green
    SL7 2JH Marlow
    Buckinghamshire
    Director
    Raubon
    Bovingdon Green
    SL7 2JH Marlow
    Buckinghamshire
    United KingdomBritishDirector80449760001
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    78133180004

    Does COMLAND WOKINGHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 25, 2002
    Delivered On Oct 26, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a market house, 19/21 market place, wokingham, berkshire, t/n BK345450.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 2002Registration of a charge (395)

    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