WINGSHIELD PROPERTIES & ACCOMMODATION LTD

Overview

Company Name	WINGSHIELD PROPERTIES & ACCOMMODATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05698818
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINGSHIELD PROPERTIES & ACCOMMODATION LTD located?

Registered Office Address	Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Previous Company Names
Company Name	From	Until
WINGSHIELD ACCOMMODATION LIMITED	Feb 24, 2006	Feb 24, 2006
PEDALARCH LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 01, 2024

What are the latest filings for WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the company off the register	1 pages	DS01

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 28, 2023	legacy	47 pages	PARENT_ACC

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	1 pages	AGREEMENT2

Jan 18, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Oct 12, 2022	legacy	49 pages	PARENT_ACC

Oct 12, 2022	legacy	1 pages	AGREEMENT2

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Oct 29, 2021	legacy	47 pages	PARENT_ACC

Oct 29, 2021	legacy	3 pages	GUARANTEE2

Oct 29, 2021	legacy	1 pages	AGREEMENT2

Mar 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Change of details for Core Assets Group Limited as a person with significant control on Jan 23, 2019	2 pages	PSC05

Dec 31, 2020	legacy	45 pages	PARENT_ACC

Dec 31, 2020	legacy	1 pages	AGREEMENT2

Dec 31, 2020	legacy	3 pages	GUARANTEE2

Feb 17, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUGUST, Joanne Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	Jul 02, 2019		Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	England	British	1971-6	260503790001
CLARK, Jonathan David Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	May 14, 2018		Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	United Kingdom	British	1977-10	124409610006
FEATHERSTONE, Malcolm Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex United Kingdom	Jul 19, 2011	May 14, 2018	Secretary	Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex United Kingdom				162214500002
WEBSTER, Alan John Mill Cottage Housham Tye CM17 0QL Harlow Essex	Feb 10, 2006	Jul 19, 2011	Secretary	Mill Cottage Housham Tye CM17 0QL Harlow Essex		British		65801340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2006	Feb 10, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRON, Philip Reginald 6 Saint Georges Road Forty Hill EN1 4TX Enfield Middlesex	Feb 10, 2006	Jun 19, 2011	Director	6 Saint Georges Road Forty Hill EN1 4TX Enfield Middlesex	United Kingdom	British	1943-11	84522750001
BENTON, Geoffrey John Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex	Sep 05, 2014	May 14, 2018	Director	Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex	England	British	1956-6	84686000001
BENTON, Geoffrey John The Brambles Avenue Road EN11 0BA Dobbs Weir Hertfordshire	Feb 10, 2006	Jun 23, 2014	Director	The Brambles Avenue Road EN11 0BA Dobbs Weir Hertfordshire	England	British	1956-6	84686000001
COCKBURN, Martin James Stuart Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	May 14, 2018	Oct 31, 2018	Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	United Kingdom	British	1950-1	246400600001
COSTELLO, Mark Richard Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	Oct 31, 2018	Jul 31, 2019	Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	United Kingdom	British	1978-4	225554360001
FEATHERSTONE, Malcolm Cameron Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex United Kingdom	Jul 19, 2011	May 14, 2018	Director	Sovereign Business Park Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex United Kingdom	England	British	1961-3	160182240003
WEBSTER, Alan John Mill Cottage Housham Tye CM17 0QL Harlow Essex	Feb 10, 2006	Jul 19, 2011	Director	Mill Cottage Housham Tye CM17 0QL Harlow Essex	United Kingdom	British	1954-10	65801340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2006	Feb 10, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGSHIELD PROPERTIES & ACCOMMODATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nutrius Central Services Limited

May 14, 2018

Saxon Business Park Hanbury Road

Stoke Prior

B60 4AD Bromsgrove

Malvern View

Worcestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	06023385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey John Benton

Apr 06, 2016

Sovereign Business Park

Stockingswater Lane

EN3 7JX Enfield

Unit 4

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Malcolm Cameron Featherstone

Apr 06, 2016

Sovereign Business Park

Stockingswater Lane

EN3 7JX Enfield

Unit 4

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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