WESSEX (HOLDINGS) LIMITED
Overview
| Company Name | WESSEX (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESSEX (HOLDINGS) LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DG 182 LIMITED | Aug 05, 2002 | Aug 05, 2002 |
What are the latest accounts for WESSEX (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WESSEX (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Jewry House Jewry Street Winchester SO23 8RZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Jonathan David Monkcom on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan David Monkcom on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan David Monkcom on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Lisa Monkcom on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Who are the officers of WESSEX (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONKCOM, Caroline Lisa | Secretary | Avington SO21 1DD Winchester Woodside Hampshire England | British | 70915020002 | ||||||
| MONKCOM, Jonathan David | Director | St. James Terrace SO22 4PP Winchester 15 Hampshire England | England | British | Chartered Accountant | 7414710008 | ||||
| BROWN, Jonathan Thomas | Secretary | Cornerways 34 Croye Close SP10 3AF Andover Hampshire | British | 56279550003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUTTON GREGORY CORPORATE SERVICES | Director | The Old Smithy Lockerley SO51 0JF Romsey Hampshire | 83529580001 |
Does WESSEX (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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