56 WYDEVILLE MANOR ROAD LTD
Overview
| Company Name | 56 WYDEVILLE MANOR ROAD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05910708 |
| 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 56 WYDEVILLE MANOR ROAD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 56 WYDEVILLE MANOR ROAD LTD located?
| Registered Office Address | Hamstead Hall 142 Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 WYDEVILLE MANOR ROAD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for 56 WYDEVILLE MANOR ROAD LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Andrew Poole on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from * West Plaza 10Th Floor West 144 High Street West Bromwich West Midlands B70 6JJ England* on Mar 20, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Coles on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Poole on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of 56 WYDEVILLE MANOR ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, John Robert | Director | Millgate NG24 4TS Newark Navigation House Nottinghamshire | England | British | 4222660002 | |||||
| POOLE, Michael Andrew | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall | United Kingdom | British | 51121860001 | |||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GLASS, Michael Stuart | Director | 10 Briar Road HA3 0DR Harrow Middlesex | British | 75221320001 | ||||||
| SMITH, Daniel Harley | Director | 56 Barn Rise HA9 9NN Wembley Middlesex | United States | 36619120002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 56 WYDEVILLE MANOR ROAD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evenbrook Capital Partners Limited | Apr 06, 2016 | 142 Friary Road B20 1AP Birmingham Hamstead Hall Great Britain | No | ||||||||||
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Natures of Control
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Does 56 WYDEVILLE MANOR ROAD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 24, 2007 Delivered On Feb 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former community centre wydeville manor road lewisham london t/no TGL254798 fixed charge the present and future goodwill of any business and the proceeds of any insurance. 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