WHADDON LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHADDON LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06134092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHADDON LAND LIMITED?

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

    Where is WHADDON LAND LIMITED located?

    Registered Office Address
    Wakefield Lodge Estate,
    Potterspury, Towcester
    NN12 7QX Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHADDON LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for WHADDON LAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHADDON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 8
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 8
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Julian Richmond Watson on Feb 02, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    4 pagesAR01

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

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of WHADDON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORT, Anne
    75 Reffield Close
    NN12 6DZ Towcester
    Northamptonshire
    Secretary
    75 Reffield Close
    NN12 6DZ Towcester
    Northamptonshire
    British119718490001
    RICHMOND WATSON, Julian
    Wakefield Lodge Estate
    Potterspury
    NN12 7QX Towcester
    Northamptonshire
    Director
    Wakefield Lodge Estate
    Potterspury
    NN12 7QX Towcester
    Northamptonshire
    EnglandBritishFarmer104113750001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    DAVIES, Anthony
    Oakdown
    Peers Drive
    MK17 8JP Aspley Guises
    Buckinghamshire
    Director
    Oakdown
    Peers Drive
    MK17 8JP Aspley Guises
    Buckinghamshire
    BritishChartered Surveyor103640610001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    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