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THE FIVE WITS COMPANY LIMITED

THE FIVE WITS COMPANY LIMITED

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

    • Overview

    Company NameTHE FIVE WITS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04750902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FIVE WITS COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE FIVE WITS COMPANY LIMITED located?

    Registered Office Address
    C/O D S G Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FIVE WITS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CHEQUERED BLUE THEATRE COMPANY LIMITEDJun 27, 2009Jun 27, 2009
    THE JOLLY ROGER THEATRE COMPANY LIMITEDJun 04, 2007Jun 04, 2007
    NEWHAM DEVELOPMENTS LIMITEDMay 01, 2003May 01, 2003

    What are the latest accounts for THE FIVE WITS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for THE FIVE WITS COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE FIVE WITS COMPANY 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

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 999
    		SH01

    Termination of appointment of Timothy Newns as a director on May 14, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed the chequered blue theatre company LIMITED\certificate issued on 28/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2013

    Change company name resolution on Mar 13, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

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

    		5 pagesAR01

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

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

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

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed the jolly roger theatre company LIMITED\certificate issued on 27/06/09
    		2 pagesCERTNM

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of THE FIVE WITS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Jean
    Vicarage Road
    Rhydymwyn
    CH7 5HL Mold
    The Old Vicarage
    Clwyd
    		Secretary
    Vicarage Road
    Rhydymwyn
    CH7 5HL Mold
    The Old Vicarage
    Clwyd
    		British129194580001
    NEWNS, Paul
    Garden Cottage
    Cobblers Cross Lane
    CW6 0DJ Tarporley
    Cheshire
    		Director
    Garden Cottage
    Cobblers Cross Lane
    CW6 0DJ Tarporley
    Cheshire
    		United KingdomBritish100880440001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritish900006150001
    KIRKHAM, Ian Kenneth
    Hill Bark Farm Hill Bark Road
    Frankby
    CH48 1NP Wirral
    Cheshire
    		Director
    Hill Bark Farm Hill Bark Road
    Frankby
    CH48 1NP Wirral
    Cheshire
    		United KingdomBritish3802690002
    NEWNS, Timothy
    Pipers Lane
    Heswall
    CH60 9HP Wirral
    Pine View 12
    Merseyside
    		Director
    Pipers Lane
    Heswall
    CH60 9HP Wirral
    Pine View 12
    Merseyside
    		British139323300001
    View Detailed Information on Officers and People with Significant Control

    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