THE FLYING WIG-WAM FRIDGE COMPANY LIMITED
Overview
| Company Name | THE FLYING WIG-WAM FRIDGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05461797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is THE FLYING WIG-WAM FRIDGE COMPANY LIMITED located?
| Registered Office Address | 1 Kennett Lane Stanford North TN25 6DG Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Carol Ann Fletcher as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Brian Dyball as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Carol Ann Fletcher as a person with significant control on May 23, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Brian Dyball as a person with significant control on May 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Brian Dyball as a director on May 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Fletcher as a director on May 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Fletcher as a secretary on May 23, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYBALL, Mark Brian | Director | Kennett Lane Stanford TN25 6DG Ashford 1 Kent England | England | British | Chief Engineer | 232947110001 | ||||
| FLETCHER, Carol Ann | Director | Kennett Lane Stanford TN25 6DG Ashford Conifers Kent England | England | British | Director And Company Secretary | 26816560003 | ||||
| FLETCHER, Carol Ann | Secretary | The Conifers Kennett Lane, Stanford North TN25 6DG Ashford Kent | British | Director | 26816560003 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| DYBALL, Mark Brian | Director | 1 Kennet Lane TN25 6DG Stanford Kent | United Kingdom | British | Director | 73151250001 | ||||
| FLETCHER, Carol Ann | Director | The Conifers Kennett Lane, Stanford North TN25 6DG Ashford Kent | England | British | Director | 26816560003 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Brian Dyball | May 24, 2016 | 1 Kennett Lane Stanford North TN25 6DG Ashford Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Ann Fletcher | May 24, 2016 | 1 Kennett Lane Stanford North TN25 6DG Ashford Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE FLYING WIG-WAM FRIDGE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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