WICK LANE PROPERTY LIMITED
Overview
| Company Name | WICK LANE PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05103270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICK LANE PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WICK LANE PROPERTY LIMITED located?
| Registered Office Address | Copper House 88 Snakes Lane East IG8 7HX Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICK LANE PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLIMONT LIMITED | Apr 16, 2004 | Apr 16, 2004 |
What are the latest accounts for WICK LANE PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for WICK LANE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Enamur Rahman on May 03, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr James Trevor Keeble on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr James Trevor Keeble as a director on Feb 07, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Enamur Rahman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Harley Place London W1G 8QB on Sep 14, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Struth on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of WICK LANE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTER, Richard Mark | Secretary | Hamilton Terrace NW8 9UJ London 54 | British | 67030840002 | ||||||
| GREEN, John Lewis | Director | 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire | England | British | 24330060002 | |||||
| KEEBLE, James Trevor | Director | 88 Snakes Lane East IG8 7HX Woodford Copper House Essex United Kingdom | United Kingdom | British | 127852330002 | |||||
| RAHMAN, Enamur | Director | 88 Snakes Lane East IG8 7HX Woodford Green Copper House Essex | United Kingdom | British | 158634550002 | |||||
| ROSE, Paul Clifford | Director | Mansfield Hill Chingford E4 7JU London 8 | United Kingdom | British | 52815670001 | |||||
| STRUTH, Malcolm | Director | Ewens Farm Dedham Road CO4 5PR Langham Essex | United Kingdom | British | 15950780001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| STEDMAN, Simon Christoffer | Director | 45 Ford End IG8 0EG Woodford Green Essex | British | 65797310001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does WICK LANE PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On May 14, 2004 Delivered On Jun 02, 2004 | Satisfied | Amount secured All monies due or to become due from each trustee and each borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 14, 2004 Delivered On Jun 02, 2004 | Satisfied | Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the f/h land k/a 46 fairfield road bow london E3 title absolute t/n EGL369585. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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