WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED
Overview
| Company Name | WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05519098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on Feb 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael James Roddy Verrier on May 15, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Graham Middlemiss as a secretary on Nov 23, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Brophy as a secretary on Nov 23, 2012 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 01, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Simon Gray as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Webb as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Michael James Roddy Verrier on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Drew as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tom Brophy as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, Graham | Secretary | Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom | 174244640001 | |||||||
| GRAY, Simon | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 171403290001 | ||||
| VERRIER, Michael James Roddy | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | England | British | Director | 83156040006 | ||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | 162267190001 | |||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | British | 86845230002 | ||||||
| DREW, Alison | Secretary | 40 Elizabeth Close RG12 9SY Bracknell Berkshire | British | 86845230002 | ||||||
| WHITE, Mark Jonathan | Secretary | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | British | 82978250002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WEBB, Matthew John | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | England | British | Accountant | 150618640002 | ||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | United Kingdom | British | Company Director | 40201730005 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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