THE WHARF (SUFFOLK) LIMITED

THE WHARF (SUFFOLK) LIMITED

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

    Company NameTHE WHARF (SUFFOLK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592011
    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 THE WHARF (SUFFOLK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE WHARF (SUFFOLK) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHARF (SUFFOLK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for THE WHARF (SUFFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 15, 2016

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Statement of affairs with form 2.14B/2.15B

    7 pages2.16B

    Result of meeting of creditors

    28 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 18, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    9 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT* on Nov 14, 2009

    1 pagesAD01

    Director's details changed for Andrea Frances Nafi on Nov 13, 2009

    2 pagesCH01

    Director's details changed for Mark Hussan Nafi on Nov 13, 2009

    2 pagesCH01

    Who are the officers of THE WHARF (SUFFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAFI, Mark Hussan
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    Secretary
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    British105533410002
    NAFI, Andrea Frances
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    Director
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    EnglandBritish105533420002
    NAFI, Mark Hussan
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    Director
    Alma Cottage
    Upper Green Felsham
    IP30 0PL Bury St. Edmunds
    Suffolk
    EnglandBritish105533410002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does THE WHARF (SUFFOLK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2015Administration started
    Jun 16, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    2
    DateType
    Jun 16, 2015Commencement of winding up
    Nov 30, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    proposed liquidator
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    proposed liquidator
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London

    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