WICKENHALL MILL VCT LIMITED
Overview
| Company Name | WICKENHALL MILL VCT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05290148 |
| 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 WICKENHALL MILL VCT LIMITED?
- Development of building projects (41100) / Construction
Where is WICKENHALL MILL VCT LIMITED located?
| Registered Office Address | 1 King'S Arms Yard EC2R 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICKENHALL MILL VCT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER ESTATES (WOLVERTON) NOMINEE 2 LIMITED | Dec 08, 2004 | Dec 08, 2004 |
| RAYFOLDER LIMITED | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for WICKENHALL MILL VCT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WICKENHALL MILL VCT LIMITED?
| Annual Return |
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|---|
What are the latest filings for WICKENHALL MILL VCT 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 | ||||||||||
Termination of appointment of Timothy Jackson-Stops as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Warwick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hinchey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Antony Warwick on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jonathan Victor Hinchey on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Julian Aglionby Stanford on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WICKENHALL MILL VCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Ka Wai | Secretary | Alexandra Road NW8 0DP London 19 | British | 132047010001 | ||||||
| STANFORD, Henry Julian Aglionby | Director | King's Arms Yard EC2R 7AF London 1 | England | British | Investor Director | 62204660001 | ||||
| TOOMEY, Mark Daniel | Secretary | 51b Shepperton Road N1 3DH London | British | 102854190001 | ||||||
| CLOSE VENTURES LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 107034120003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HINCHEY, Jonathan Victor, Dr | Director | 70 Westhall Road CR6 9BH Warlingham Surrey | England | British | Solicitor | 105897380001 | ||||
| JACKSON-STOPS, Timothy William Ashworth | Director | Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire | England | British | Company Director | 48006790001 | ||||
| WARWICK, Paul Antony | Director | 9 Mabel Avenue Worsley M28 2TT Manchester Lancashire | England | British | Project Manager | 102093850001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WICKENHALL MILL VCT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust debenture | Created On Feb 02, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at wickenhall mill t/n GM519504 and GM519503. 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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| Debenture | Created On Feb 02, 2005 Delivered On Feb 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at wickenhall mill ogden part of t/n GM519504 and part of GM519503. 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