WESLEY HOLDINGS LIMITED

WESLEY HOLDINGS LIMITED

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

    Company NameWESLEY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06711929
    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 WESLEY HOLDINGS LIMITED?

    • (7415) /

    Where is WESLEY HOLDINGS LIMITED located?

    Registered Office Address
    46 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESLEY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for WESLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from Unit 7 Station Approach Hitchin SG4 9UP United Kingdom on May 04, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2011

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 147,500
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    8 pagesNEWINC

    Who are the officers of WESLEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THICKETT, Eric
    Sheepcote Dell Road, Holmer Green
    HP15 6TL High Wycombe
    Cotesdale, 79
    United Kingdom
    Secretary
    Sheepcote Dell Road, Holmer Green
    HP15 6TL High Wycombe
    Cotesdale, 79
    United Kingdom
    133634910001
    CLARK, Richard
    8 Taylors Lane
    Stewkley
    LU7 0HX Leighton Buzzard
    Beds
    Director
    8 Taylors Lane
    Stewkley
    LU7 0HX Leighton Buzzard
    Beds
    EnglandBritish120775640001
    JAMES, Paul
    Albert Street
    HP23 6AU Tring
    2
    Herts
    Director
    Albert Street
    HP23 6AU Tring
    2
    Herts
    United KingdomBritish136607420001
    KITE, Peter Thomas Edward
    Westview Harthall Lane
    WD4 8JN Kings Langley
    Hertfordshire
    Director
    Westview Harthall Lane
    WD4 8JN Kings Langley
    Hertfordshire
    United KingdomBritish55082510001
    THICKETT, Eric Edward
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    Director
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    United KingdomBritish12261910002

    Does WESLEY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Commencement of winding up
    Apr 05, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    practitioner
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    Mark John Wilson
    46 Clarendon Road
    WD17 1JJ Watford
    practitioner
    46 Clarendon Road
    WD17 1JJ Watford

    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