WREXHAM LAND LIMITED
Overview
| Company Name | WREXHAM LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06748467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WREXHAM LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WREXHAM LAND LIMITED located?
| Registered Office Address | Two Devon Way Longbridge B31 2TS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREXHAM LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELTON SLH LIMITED | Nov 13, 2008 | Nov 13, 2008 |
What are the latest accounts for WREXHAM LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WREXHAM LAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2022 |
What are the latest filings for WREXHAM LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for St. Modwen Developments Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Daniel James Chapman as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Stephen Keefe as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa Ann Katherine Minns as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Howell Williams as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathew John Clements as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Stephen Park as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mr Robert David Howell Williams on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mathew John Clements on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||
Change of details for St. Modwen Developments Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert David Howell Williams as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Charles Gusterson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 16 pages | AA | ||||||||||
Who are the officers of WREXHAM LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| MINNS, Lisa Ann Katherine | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | Irish | 281287220001 | |||||||||
| PARK, Daniel Stephen | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 283039940001 | |||||||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 134575970001 | |||||||||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 220387120001 | |||||||||
| BURNS, James Nigel | Director | Park Street W1K 6NF London 104 United Kingdom | United Kingdom | British | 16118850010 | |||||||||
| CHAPMAN, Daniel James | Director | Park Street W1K 6NF London 104 United Kingdom | England | British | 112089060001 | |||||||||
| CLEMENTS, Mathew John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 268602860001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | 64243970001 | |||||||||
| KEEFE, Simon Paul Stephen | Director | Park Street W1K 6NF London 104 United Kingdom | England | British | 276114590001 | |||||||||
| MORRISON, Michael John | Director | Park Street W1K 6NF London 104 United Kingdom | United Kingdom | British | 8584520002 | |||||||||
| MOSS, Duncan John Bernard | Director | Langham House Rode BA11 6PS Frome Somerset | England | British | 71134110010 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 81256230005 | |||||||||
| WOOD, Rupert Timothy | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 126744180009 |
Who are the persons with significant control of WREXHAM LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Modwen Developments Limited | Nov 21, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WREXHAM LAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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