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WENTFORTH LEASING (NO.3) LIMITED

WENTFORTH LEASING (NO.3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWENTFORTH LEASING (NO.3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04887879
    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 WENTFORTH LEASING (NO.3) LIMITED?

    • (6521) /

    Where is WENTFORTH LEASING (NO.3) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENTFORTH LEASING (NO.3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WENTFORTH LEASING (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2012

    		7 pages4.68

    Director's details changed for Mark Philip Genikis on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    		2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 09, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2011

    		LRESSP

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of capital following an allotment of shares on Jan 20, 2011

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Director's details changed for John Christopher Challis on Oct 26, 2009

    		2 pagesCH01

    Director's details changed for Mark Philip Genikis on Oct 26, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		14 pagesAA
    View All Filings

    Who are the officers of WENTFORTH LEASING (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    		Secretary
    81 Newgate Street
    EC1A 7AJ London
    		45816950001
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    		Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    		EnglandBritish786970002
    GENIKIS, Mark Philip
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    		Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    		United KingdomBritish75697980006
    SPARKS, Kenton Elliott
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		Secretary
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		British188880002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    		Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    		United KingdomBritish72090290002
    SPARKS, Hilary Jane
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		Director
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		United KingdomBritish38444720001
    SPARKS, Kenton Elliott
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		Director
    Sands Lodge
    Leigh Lane
    GU9 8HP Farnham
    Surrey
    		United KingdomBritish188880002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does WENTFORTH LEASING (NO.3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Dissolved on
    Jan 20, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    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